Active - Proposal to Strike off
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Home > England & Wales Companies > MEDICAL EUROPE CASH LTD
Company Information for MEDICAL EUROPE CASH LTD
58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
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Company Registration Number
 05957656 Private Limited Company
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Company Overview
About Medical Europe Cash Ltd
MEDICAL EUROPE CASH LTD was founded on 2006-10-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Medical Europe Cash Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MEDICAL EUROPE CASH LTD | |
| Legal Registered Office | |
| 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB Other companies in W8 | |
Filing Information
| Company Number | 05957656 | |
|---|---|---|
| Company ID Number | 05957656 | |
| Date formed | 2006-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-09-08 18:00:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL EUROPE CASH LTD
The accountancy firm based at this address is FAULKNER INTERNATIONAL LIMITED
The accountancy firm based at this address is FAULKNER INTERNATIONAL LIMITED
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Company Officers of MEDICAL EUROPE CASH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIRSTGATE LIMITED |
||
ANGELA WITTE |
||
FRANZ-JOSEF WITTE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HS CONSULT LTD. | Company Secretary | 2017-12-01 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
| CONSULTANT & MANAGEMENT GROUP LTD | Company Secretary | 2017-07-01 | CURRENT | 2012-02-22 | Active | |
| SEEDI LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-07-06 | Active | |
| BEST VITALITY INTERNATIONAL LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| DEUTSCHE BAUVERMITTLUNG LTD. | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
| HERMES TRADING EUROPE LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-02-24 | |
| KEANO EVENTS LTD. | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-03-08 | |
| UNIVERSAL BAU SERVICE LTD | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| BAUDIENST-LEISTUNGEN LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| KEBAP-HAUS BEST FOOD LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2017-01-24 | |
| I.T. SERVICES NETWORK LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-08-09 | |
| A-Z TELECOM LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| DEUTSCHE BAU SERVICE LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| BAU GROUP AG & LTD | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| TOP CONSTRUCTIONS LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| EW CONSULTANTS LTD. | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| UNTERNEHMENSVERWALTUNG BEST LTD | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
| UNTERNEHMENSBERATUNG BEST LTD. | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2016-04-12 | |
| A-Z BAU SERVICE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
| UNTERNEHMENSGRUPPE BEST LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
| SAVE HOLDINGS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
| EUROPEAN CONSTRUCTION LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active - Proposal to Strike off | |
| CONTRAX GROUP OF COMPANIES UK LTD | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| INVEST & PARTNERS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-01-12 | |
| LIFTEX (GB) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| FIRST CONSULTING BUSINESS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
| A-Z VERWALTUNG LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
| WAGNER WOHNBAU LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2016-05-31 | |
| GULF POWER TRANSMISSION LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-08-05 | Dissolved 2016-02-23 | |
| PERFORM CONSULTING LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
| TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| ARCHI TRADE LONDON LTD. | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| BCS SYSTEMS SOFTWARE LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Dissolved 2018-05-08 | |
| JANTEX INTERNATIONAL LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-01-10 | Active - Proposal to Strike off | |
| HWT PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
| RACE & RENT LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| WILD INNOVATIONS LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Dissolved 2017-10-17 | |
| ENERGIZE CONSULTING EUROPE SERVICES LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-21 | Dissolved 2017-05-16 | |
| TOP TOURS LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
| SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED | Company Secretary | 1997-03-07 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
| OT OPTI TECH LIMITED | Company Secretary | 1996-12-31 | CURRENT | 1996-12-31 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr. Franz-Josef Witte on 2019-02-01 | |
| PSC04 | Change of details for Mr. Franz-Josef Witte as a person with significant control on 2019-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRSTGATE LIMITED on 2010-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-JOSEF WITTE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WITTE / 05/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 05/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/10/06--------- £ SI 2@1=2 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to MEDICAL EUROPE CASH 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 MEDICAL EUROPE CASH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDICAL EUROPE CASH LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.62 | 9 |
| MortgagesNumMortOutstanding | 1.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
Filed Financial Reports
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 EUROPE CASH LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MEDICAL EUROPE CASH LTD registering or being granted any patents Domain Names
We do not have the domain name information for MEDICAL EUROPE CASH LTD
Income
Government Income
We have not found government income sources for MEDICAL EUROPE CASH 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 (47730 - Dispensing chemist in specialised stores) as MEDICAL EUROPE CASH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL EUROPE CASH 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 MEDICAL EUROPE CASH 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 MEDICAL EUROPE CASH 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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