Dissolved 2017-08-22
Company Information for MEDISEI LIMITED
LONDON, N9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | |
---|---|
MEDISEI LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05517182 | |
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Date formed | 2005-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-23 20:32:19 |
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Officer | Role | Date Appointed |
---|---|---|
J J SECRETARIES LTD |
||
MOORGAYEN AURMOOGUM |
||
MAZUY LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANISHA NAIDOO COOLANADEN |
Director | ||
CORPORACION EDSON SA |
Director | ||
NOEMY CESPEDES PALMA |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
LD SECRETARIAL SERVICES LTD |
Company Secretary | ||
MARCO DELLAPINA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESOCK LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
FULIN DEVELOPMENTS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
GUNNELL SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
TECHNOLOGICAL WEBCASTS LTD | Company Secretary | 2015-04-01 | CURRENT | 2002-12-31 | Dissolved 2017-12-12 | |
CONVERSE TRADING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
GILLERSON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
CIRCLEVILLE TRADING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
IPEK SA LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
DARNLEY VENTURES LIMITED | Company Secretary | 2013-04-18 | CURRENT | 1997-06-17 | Active | |
MILLIGAN INVESTMENTS LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2003-12-03 | Active | |
LORATH INVESTMENTS LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
BANDALLON SERVICES LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
NORVOS MANAGEMENT LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
ASTAPOR FINANCE LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
MARENT LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
UMBER TRADING LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
TANSWELL TRADING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2008-01-09 | Active | |
WICKLOW LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-04-06 | Active | |
FELLBRIDGE LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
VANCIER INVESTMENTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
BENEX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
BRINGSTON SERVICES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
WHITEBOND TRADING LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WERNER MAYERHOFER INVESTMENTS LTD | Company Secretary | 2008-07-02 | CURRENT | 2007-09-21 | Active | |
POROY LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
ONRUST LIMITED | Director | 2016-04-01 | CURRENT | 2012-01-18 | Active | |
BRINGSTON SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
SHARPIP LIMITED | Director | 2016-02-01 | CURRENT | 2012-06-21 | Dissolved 2016-08-02 | |
CLUSSORED LIMITED | Director | 2015-12-01 | CURRENT | 2011-09-30 | Dissolved 2017-09-26 | |
CHIVINGTON INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-03 | Active | |
AIM FINANCE LTD | Director | 2015-11-01 | CURRENT | 2011-11-11 | Dissolved 2016-11-22 | |
NORVOS MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
TEDDINGLY LIMITED | Director | 2015-11-01 | CURRENT | 2006-04-11 | Dissolved 2017-05-16 | |
MERESIDE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-14 | Dissolved 2017-04-04 | |
LORATH INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
FOREL ENGINEERING LIMITED | Director | 2015-11-01 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
CORPORATION QUANTUM LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-12 | Dissolved 2017-04-11 | |
TREND TRADING SYSTEMS LIMITED | Director | 2015-11-01 | CURRENT | 2009-07-01 | Dissolved 2017-08-22 | |
LONGHAVEN LIMITED | Director | 2015-11-01 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
TYROSH LIMITED | Director | 2015-11-01 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
MAPLEDENE LIMITED | Director | 2015-11-01 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SAMAT LIMITED | Director | 2015-11-01 | CURRENT | 2011-09-06 | Dissolved 2017-09-26 | |
FELLBRIDGE LIMITED | Director | 2015-11-01 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
NAVINIA LIMITED | Director | 2015-11-01 | CURRENT | 2011-10-17 | Dissolved 2017-12-12 | |
ELLINGHAM INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2006-12-29 | Active - Proposal to Strike off | |
REDHAVEN LIMITED | Director | 2015-11-01 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
CHESTER TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2009-09-24 | Dissolved 2017-09-26 | |
HALSBURY EXPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-02-09 | Active | |
BRIXHAM LIMITED | Director | 2015-11-01 | CURRENT | 2006-07-26 | Active | |
ELMROW LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-22 | Active | |
FERNMORE TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-10-03 | Active | |
MILLIGAN INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-03 | Active | |
WHITELAM TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2005-04-18 | Active | |
RAYCREST TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-06-11 | Active | |
ALVINA LIMITED | Director | 2015-11-01 | CURRENT | 2011-02-10 | Active | |
MARENT LIMITED | Director | 2015-11-01 | CURRENT | 2012-09-11 | Active | |
COVINA LIMITED | Director | 2015-11-01 | CURRENT | 2000-04-25 | Active | |
TUDOR TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2001-04-20 | Active | |
OAKBOND TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-09-24 | Active | |
HALIWELL LIMITED | Director | 2015-10-01 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
DOVOBET LIMITED | Director | 2015-08-01 | CURRENT | 2014-11-03 | Dissolved 2016-11-22 | |
MINNOCK INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2002-12-31 | Active | |
CHELMSFORD TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2005-04-18 | Dissolved 2017-05-16 | |
ASTAPOR FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
WYNHAVEN LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-12 | |
CROWTHER TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2004-07-21 | Active | |
DONIPHAN LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-08 | Active | |
RIBNORE LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-30 | Active | |
TANSWELL TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2008-01-09 | Active | |
HILLGRANGE LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-30 | Active | |
WATERWOOD LIMITED | Director | 2015-05-01 | CURRENT | 2005-12-07 | Active | |
FULIN DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
GUNNELL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
AMBER EUROPEAN INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2000-05-19 | Active | |
CONVERSE TRADING LIMITED | Director | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Director | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
PICKHURST TRADING LIMITED | Director | 2015-03-01 | CURRENT | 1999-06-14 | Active | |
ATAR ROOFING & CLADDING SYSTEMS LIMITED | Director | 2015-03-01 | CURRENT | 2006-08-24 | Active | |
HOLLINGWORTH CONSULTANTS LIMITED | Director | 2015-03-01 | CURRENT | 1999-06-23 | Active | |
MORTIMER TECHNOLOGIES LIMITED | Director | 2015-02-01 | CURRENT | 2012-05-28 | Active | |
NORTHERN TRAVEL LTD | Director | 2015-01-20 | CURRENT | 2011-11-11 | Dissolved 2015-11-03 | |
CRANWOOD LIMITED | Director | 2015-01-20 | CURRENT | 2012-01-26 | Dissolved 2017-09-05 | |
TALLHART TRADING LIMITED | Director | 2015-01-20 | CURRENT | 2000-04-27 | Active |
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 | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANISHA COOLANADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORACION EDSON SA | |
AP02 | CORPORATE DIRECTOR APPOINTED MAZUY LTD | |
AP01 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEMY CESPEDES PALMA | |
AP01 | DIRECTOR APPOINTED VANISHA NAIDOO COOLANADEN | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | |
AR01 | 25/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NOEMY CESPEDES PALMA / 25/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 25/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORACION EDSON SA / 25/07/2010 | |
AP01 | DIRECTOR APPOINTED MS NOEMY CESPEDES PALMA | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: LESTER DOMINIC SOLICITORS CALEDONIAN HOUSE TATTON STREET KNUTSFORD WA16 6AG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 9A NORTHENDEN ROAD SALE M33 2DH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due After One Year | 2012-08-01 | £ 2,264,220 |
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Creditors Due After One Year | 2011-08-01 | £ 2,264,220 |
Creditors Due Within One Year | 2012-08-01 | £ 2,270,000 |
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 MEDISEI LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,500 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1,500 |
Current Assets | 2012-08-01 | £ 1,500 |
Current Assets | 2011-08-01 | £ 1,500 |
Debtors | 2012-08-01 | £ 1,500 |
Debtors | 2011-08-01 | £ 1,500 |
Fixed Assets | 2012-08-01 | £ 4,534,220 |
Fixed Assets | 2011-08-01 | £ 2,264,220 |
Shareholder Funds | 2012-08-01 | £ 1,500 |
Shareholder Funds | 2011-08-01 | £ 1,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MEDISEI LIMITED are:
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. |