UNITED MEDICAL INVESTMENTS LIMITED

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UNITED MEDICAL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03369596

Incorporation date

06/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sixth Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 06/05/1997)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2012
First Gazette notice for voluntary strike-off
dot icon09/09/2012
Application to strike the company off the register
dot icon18/07/2012
Statement by Directors
dot icon18/07/2012
Statement of capital on 2012-07-19
dot icon18/07/2012
Solvency Statement dated 16/07/12
dot icon18/07/2012
Resolutions
dot icon07/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon09/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon17/06/2010
Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01
dot icon17/06/2010
Director's details changed for Heathbrooke Directors Limited on 2009-10-01
dot icon13/05/2010
Appointment of Mr William Robert Hawes as a director
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/06/2009
Return made up to 07/05/09; full list of members
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 07/05/08; full list of members
dot icon03/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon18/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon07/06/2007
Return made up to 07/05/07; full list of members
dot icon16/10/2006
Return made up to 07/05/06; full list of members
dot icon16/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon03/10/2006
Total exemption full accounts made up to 2004-12-31
dot icon20/03/2006
Director resigned
dot icon20/03/2006
New director appointed
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Secretary resigned
dot icon31/08/2005
New director appointed
dot icon31/08/2005
New secretary appointed
dot icon22/05/2005
Return made up to 07/05/05; full list of members
dot icon20/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon21/06/2004
Total exemption full accounts made up to 2002-12-31
dot icon09/06/2004
Return made up to 07/05/04; full list of members
dot icon10/01/2004
Director resigned
dot icon10/01/2004
New director appointed
dot icon27/10/2003
Resolutions
dot icon27/10/2003
Resolutions
dot icon27/10/2003
Resolutions
dot icon27/10/2003
Resolutions
dot icon06/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon26/09/2003
Total exemption full accounts made up to 2001-12-31
dot icon18/09/2003
Secretary's particulars changed
dot icon28/07/2003
Compulsory strike-off action has been discontinued
dot icon28/07/2003
Return made up to 07/05/03; full list of members
dot icon28/07/2003
Return made up to 07/05/02; full list of members
dot icon16/06/2003
First Gazette notice for compulsory strike-off
dot icon06/01/2003
Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon03/02/2002
Total exemption full accounts made up to 2000-12-31
dot icon30/12/2001
Secretary's particulars changed
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/08/2001
Director's particulars changed
dot icon25/07/2001
Return made up to 07/05/01; full list of members
dot icon24/04/2001
Full accounts made up to 1999-12-31
dot icon27/01/2001
Director resigned
dot icon06/11/2000
Director resigned
dot icon22/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon30/08/2000
Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon10/07/2000
Full accounts made up to 1998-12-31
dot icon06/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon15/05/2000
Return made up to 07/05/00; full list of members
dot icon15/05/2000
Secretary's particulars changed
dot icon20/12/1999
Director's particulars changed
dot icon03/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon01/07/1999
Return made up to 07/05/99; no change of members
dot icon14/10/1998
Accounts made up to 1997-12-31
dot icon14/10/1998
Resolutions
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Director resigned
dot icon21/05/1998
Return made up to 07/05/98; full list of members
dot icon18/06/1997
New director appointed
dot icon08/06/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon08/06/1997
Ad 30/05/97--------- £ si 5998@1=5998 £ ic 2/6000
dot icon08/06/1997
New secretary appointed
dot icon08/06/1997
New director appointed
dot icon08/06/1997
New director appointed
dot icon08/05/1997
Secretary resigned
dot icon08/05/1997
Director resigned
dot icon06/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UNITED MEDICAL INVESTMENTS LIMITED

UNITED MEDICAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. 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 UNITED MEDICAL INVESTMENTS LIMITED?

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UNITED MEDICAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 07/01/2013.

Where is UNITED MEDICAL INVESTMENTS LIMITED located?

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UNITED MEDICAL INVESTMENTS LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does UNITED MEDICAL INVESTMENTS LIMITED do?

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UNITED MEDICAL INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNITED MEDICAL INVESTMENTS LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.