Dissolved
Dissolved 2017-10-10
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Company Information for MEDIREG LTD
9 CHAPEL PLACE, LONDON, EC2A,
|
Company Registration Number
 04185732 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Medireg Ltd
MEDIREG LTD was founded on 2001-03-23 and had its registered office in 9 Chapel Place. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEDIREG LTD | |
| Legal Registered Office | |
| 9 CHAPEL PLACE LONDON | |
Filing Information
| Company Number | 04185732 | |
|---|---|---|
| Date formed | 2001-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-17 06:40:09 |
| Companies House |
|
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Companies with same name MEDIREG LTD
The following companies were found which have the same name as MEDIREG LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MEDIREG PTY LTD | VIC 3125 | Active | Company formed on the 1996-03-26 |
| MEDIREG SERVICES UK LIMITED | 82 HARPESFORD AVENUE VIRGINIA WATER GU25 4RE | Active | Company formed on the 2024-03-24 | |
| MEDIREGENEX INC. | 9770 BAYMEADOWS RD JACKSONVILLE FL 32256 | Inactive | Company formed on the 2012-02-27 | |
 |
MEDIREGI BILLING SERVICES INC. | 5050 RUE DE SOREL SUITE 110 MONTREAL Quebec H4P 1G5 | Active | Company formed on the 2008-03-25 |
 |
Medirego, LLC | 7882 Elder Cir Denver CO 80221 | Good Standing | Company formed on the 2024-01-24 |
| MEDIREGS CORP. | 12550 BISCAYNE BLVD., SUITE 321 NORTH MIAMI FL 33181 | Inactive | Company formed on the 2000-04-20 | |
|
Mediregs, Inc. | Delaware | Unknown | |
|
Mediregs.com, Inc. | Delaware | Unknown |
Company Officers of MEDIREG LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELENA KYPRIANOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
MILTON JOSEPH PHILBERT |
Director | ||
CHRISPIN BELLOT |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECOTE ENTERPRISE LIMITED | Director | 2013-09-18 | CURRENT | 2008-05-21 | Dissolved 2016-01-05 | |
| LINKSOFT TECHNOLOGIES LTD. | Director | 2013-08-14 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| CGM FINANCE LTD. | Director | 2013-07-04 | CURRENT | 2008-05-12 | Dissolved 2016-02-02 | |
| HOBEGGO EUROPE LTD. | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-22 | |
| TARMOTION CONSULTING LTD | Director | 2012-09-27 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
| FORFAITING LTD | Director | 2012-09-12 | CURRENT | 2003-04-13 | Active | |
| KINGSWAY NORTH TRADING LTD. | Director | 2012-08-07 | CURRENT | 2008-06-03 | Dissolved 2015-03-31 | |
| UK CONSULTING AND PARTNERS LTD. | Director | 2012-07-27 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| EOP SERVICES LTD | Director | 2012-07-13 | CURRENT | 2009-04-15 | Dissolved 2014-11-25 | |
| KOR BUSINESS LTD | Director | 2012-06-28 | CURRENT | 2004-02-17 | Active | |
| SAVIK LTD. | Director | 2012-06-19 | CURRENT | 2010-10-11 | Dissolved 2018-04-24 | |
| NORTH CAPE VENTURES LTD. | Director | 2012-06-15 | CURRENT | 2011-03-09 | Dissolved 2014-07-15 | |
| SPYGLASS INVESTMENT LTD. | Director | 2012-06-01 | CURRENT | 2007-06-06 | Dissolved 2016-02-16 | |
| BARON TRADING SERVICES LIMITED | Director | 2012-05-10 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
| SEVACO LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-01-28 | |
| ABB ENERGY ENGINEERING LTD. | Director | 2012-04-24 | CURRENT | 2006-10-05 | Dissolved 2017-07-11 | |
| CE AVIATION LTD. | Director | 2012-04-20 | CURRENT | 2006-07-11 | Dissolved 2017-01-17 | |
| AGRO INVESTMENT LTD | Director | 2012-03-27 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
| W.A.B. CONSULT LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-04-28 | |
| STRATUS ENTERPRISES LTD. | Director | 2012-03-07 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
| VWT LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| EUROPE TECHNICAL ASSOCIATES LIMITED | Director | 2012-02-06 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
| CLAIM SOLVING LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2016-11-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/16 FULL LIST | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AR01 | 23/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ELENA KYPRIANOU | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON PHILBERT | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
| 363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MEDIREG LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEDIREG LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIREG LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 3,849 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 4,000 |
Creditors and other liabilities
Filed Financial Reports
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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 MEDIREG LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 6,989 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 7,017 |
| Shareholder Funds | 2013-03-31 | £ 3,140 |
| Shareholder Funds | 2012-03-31 | £ 3,017 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MEDIREG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MEDIREG LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIREG LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIREG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEDIREG LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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