Dissolved
Dissolved 2018-08-14
Company Information for MEDICINEMA ENTERPRISES LIMITED
124 FINCHLEY ROAD, LONDON, NW3,
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Company Registration Number
03573731
Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | ||
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MEDICINEMA ENTERPRISES LIMITED | ||
Legal Registered Office | ||
124 FINCHLEY ROAD LONDON | ||
Previous Names | ||
|
Company Number | 03573731 | |
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Date formed | 1998-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-08-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-09 19:48:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDICINEMA ENTERPRISES A MEDICAL CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATRINA JANE MASON |
||
IAN MICHAEL CHESHIRE |
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ALAN ROGER MARYON-DAVIS |
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STEPHEN THOMAS MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PATRICK |
Director | ||
STEPHEN MOORE |
Company Secretary | ||
CHRISTINE LYNN HILL |
Company Secretary | ||
CHRISTINE LYNN HILL |
Director | ||
FRASER ELIOT MARCUS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS PLC | Director | 2017-04-03 | CURRENT | 1896-07-20 | Active | |
BARCLAYS BANK UK PLC | Director | 2017-04-03 | CURRENT | 2015-08-19 | Active | |
KING CHARLES III CHARITABLE FUND | Director | 2016-09-20 | CURRENT | 2008-12-19 | Active | |
MENHADEN RESOURCE EFFICIENCY PLC | Director | 2014-10-03 | CURRENT | 2014-09-30 | Active | |
FACULTY OF PUBLIC HEALTH | Director | 2017-04-10 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
BONA HOMES LIMITED | Director | 2002-01-27 | CURRENT | 1991-07-26 | Active | |
MEDICINEMA | Director | 1996-06-10 | CURRENT | 1996-06-10 | Active | |
MEDICINEMA | Director | 2015-07-01 | CURRENT | 1996-06-10 | Active | |
PORTLAND WEST ELEVEN LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
BLUE SNAP LTD | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICINEMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE | |
AP03 | SECRETARY APPOINTED KATRINA JANE MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM ACRE HOUSE 11-13 WILLIAM ROAD LONDON NW1 2ER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
ANNOTATION | Clarification | |
ANNOTATION | Inconsistency | |
AP03 | SECRETARY APPOINTED STEPHEN MOORE | |
AP03 | SECRETARY APPOINTED STEPHEN MOORE | |
AP01 | DIRECTOR APPOINTED STEPHEN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HILL | |
AP01 | DIRECTOR APPOINTED STEPHEN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MARCUS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LYNN HILL / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN HILL / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: PLUMTREE COURT LONDON EC4A 4HT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED DE FACTO 718 LIMITED CERTIFICATE ISSUED ON 10/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 1999-11-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICINEMA ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEDICINEMA ENTERPRISES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MEDICINEMA ENTERPRISES LIMITED | Event Date | 1999-11-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |