MSOURCE MEDICAL DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04926964

Incorporation date

08/10/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/10/2003)

08/12/2014

Final Gazette dissolved following liquidation

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08/09/2014

Return of final meeting in a members' voluntary winding up

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25/03/2014

Liquidators' statement of receipts and payments to 2014-02-26

View PDF (10 pages)

10/03/2013

Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN on 2013-03-11

View PDF (1 pages)

07/03/2013

Appointment of a voluntary liquidator

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07/03/2013

Resolutions

View PDF (1 pages)

07/03/2013

Declaration of solvency

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11/10/2012

Annual return made up to 2012-10-07

View PDF (14 pages)

09/07/2012

Full accounts made up to 2011-12-31

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24/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (14 pages)

12/05/2011

Termination of appointment of Oriana Zerbini as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Cristiano Daolio as a director

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05/05/2011

Appointment of Cristiano Daolio as a director

View PDF (3 pages)

05/05/2011

Appointment of a director

View PDF (3 pages)

03/05/2011

Termination of appointment of Frank Van De Wungaert as a director

View PDF (2 pages)

03/05/2011

Appointment of Oriana Maria Zerbini as a director

View PDF (3 pages)

03/05/2011

Appointment of Cristiano Daolio as a director

View PDF (4 pages)

03/05/2011

Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 2011-05-04

View PDF (2 pages)

14/02/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/10/2010

Annual return made up to 2010-10-09

View PDF (14 pages)

09/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/01/2010

Annual return made up to 2009-10-09

View PDF (14 pages)

23/11/2009

Termination of appointment of Adriaan Hart De Ruijter as a director

View PDF (1 pages)

04/10/2009

Appointment of Frank Van De Wungaert as a director

View PDF (2 pages)

04/08/2009

Registered office changed on 05/08/2009 from 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

14/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

06/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/10/2007

Return made up to 09/10/07; no change of members

View PDF (4 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/10/2005

Resolutions

View PDF (0 pages)

23/10/2005

Resolutions

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23/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

19/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart De Ruijter, Adriaan Heert Johannes	Director	09/10/2003 - 21/09/2009	-
Daolio, Cristiano	Director	01/10/2010 - 14/04/2011	2
Daolio, Cristiano	Director	15/04/2011 - Present	2
Morrall, John Stephen	Secretary	09/10/2003 - Present	21
Van De Wungaert, Frank	Director	21/09/2009 - 15/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MSOURCE MEDICAL DEVELOPMENT LIMITED

MSOURCE MEDICAL DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MSOURCE MEDICAL DEVELOPMENT LIMITED?

MSOURCE MEDICAL DEVELOPMENT LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 08/12/2014.

Where is MSOURCE MEDICAL DEVELOPMENT LIMITED located?

MSOURCE MEDICAL DEVELOPMENT LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does MSOURCE MEDICAL DEVELOPMENT LIMITED do?

MSOURCE MEDICAL DEVELOPMENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MSOURCE MEDICAL DEVELOPMENT LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.