Dissolved 2015-05-05
Company Information for MEDICAL-ON-LINE LTD
BILLERICAY, ESSEX, CM12,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | |
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MEDICAL-ON-LINE LTD | |
Legal Registered Office | |
BILLERICAY ESSEX | |
Company Number | 03849182 | |
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Date formed | 1999-09-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 12:55:09 |
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Officer | Role | Date Appointed |
---|---|---|
WARREN DIDDAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOSEPH BRIGHT |
Director | ||
IAN ROBERT SMITH |
Company Secretary | ||
IAN ROBERT SMITH |
Director | ||
MARK JOSEPH FITZSIMONS |
Director | ||
ELAINE JESSICA COTTON |
Director | ||
SEAN ANTHONY WHITE |
Director | ||
MALCOLM PAUL GUNNING |
Director | ||
SEAN ANTHONY WHITE |
Director | ||
FREDERICK NEWLAND SMITH |
Director | ||
TIMOTHY EDWARD HANSFORD |
Director | ||
DAVID JOHN STRICKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRIS COMMUNITY SOLUTIONS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
COMMUNITY GLAUCOMA NETWORK LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
MAYFLOWER IT LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
MEDICAL DIAGNOSTIC & TREATMENT SOLUTIONS LIMITED | Director | 2008-07-24 | CURRENT | 2007-06-20 | Active |
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 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2339.7 | |
AR01 | 28/09/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MR ANTHONY BRIGHT 3 ST. RONANS CRESCENT WOODFORD GREEN ESSEX IG8 9DQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGHT | |
AP01 | DIRECTOR APPOINTED MR WARREN DIDDAMS | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 2ND FLOOR PATMAN HOUSE 23-27 ELECTRIC PARADE GEORGE LANE SOUTH WOODFORD LONDON E18 2LS | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/09/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
AR01 | 28/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/07--------- £ SI 11928@.1=1192 £ IC 1154/2346 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 03/03/03-10/04/03 £ SI 85@.1=8 £ IC 10904/10912 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/02; CHANGE OF MEMBERS | |
88(2)R | AD 29/10/02-07/11/02 £ SI 10@.1=1 £ IC 10903/10904 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: OLD GILWYNS CHIDDINGSTONE EDENBRIDGE KENT TN8 7AA | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/02-22/05/02 £ SI 150@.1=15 £ IC 10888/10903 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
88(2)R | AD 20/12/01--------- £ SI 290@.1=29 £ IC 10859/10888 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/01 | |
363s | RETURN MADE UP TO 28/09/01; CHANGE OF MEMBERS | |
88(2)R | AD 14/09/01--------- £ SI 40@.1 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 31/10/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due After One Year | 2011-07-01 | £ 488,000 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 36,992 |
Creditors and other liabilities
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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 MEDICAL-ON-LINE LTD
Called Up Share Capital | 2011-07-01 | £ 2,340 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 522 |
Current Assets | 2011-07-01 | £ 593,123 |
Debtors | 2011-07-01 | £ 592,601 |
Fixed Assets | 2011-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 68,132 |
Tangible Fixed Assets | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MEDICAL-ON-LINE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MEDICAL-ON-LINE LTD | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MEDICAL-ON-LINE LTD | Event Date | 2013-07-02 |
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. |