Dissolved
Dissolved 2014-11-25
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Home > England & Wales Companies > MENAI MEDICAL TECHNOLOGIES LIMITED
Company Information for MENAI MEDICAL TECHNOLOGIES LIMITED
STAFFORD, STAFFORDSHIRE, ST16,
|
Company Registration Number
 06445068 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Menai Medical Technologies Ltd
MENAI MEDICAL TECHNOLOGIES LIMITED was founded on 2007-12-05 and had its registered office in Stafford. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MENAI MEDICAL TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| STAFFORD STAFFORDSHIRE | |
Filing Information
| Company Number | 06445068 | |
|---|---|---|
| Date formed | 2007-12-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 12:09:53 |
| Companies House |
|
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Company Officers of MENAI MEDICAL TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW ROBERT BRYAN |
||
CHRISTOPHER JAMES HOBBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ROBERT JAMES SAYER |
Director | ||
GILLIAN CLARE BRYAN |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Company Secretary | ||
JACQUELINE SCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASEPTIC CONNECTORS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| BEREA TECHNOLOGIES UK LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-05 | Dissolved 2014-11-25 | |
| SMARTCARE WORLDWIDE LIMITED | Director | 2011-07-08 | CURRENT | 2011-06-10 | Active | |
| MENAI MEDICAL LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2015-04-06 | |
| EPSILON GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| EUNA UNDERWRITING LTD | Director | 2014-10-06 | CURRENT | 2014-07-31 | Active | |
| ELAN INSURANCE BROKERS LIMITED | Director | 2014-10-06 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| EQUATE UNDERWRITING LIMITED | Director | 2014-10-06 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| BRIDGE FACILITIES LIMITED | Director | 2014-09-09 | CURRENT | 2014-08-08 | Active | |
| BEREA TECHNOLOGIES UK LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-05 | Dissolved 2014-11-25 | |
| CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-03-11 | |
| ES RISKS LIMITED | Director | 2007-10-25 | CURRENT | 2007-08-15 | Active |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT BRYAN / 27/02/2013 | |
| AR01 | 05/12/12 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 1ST FLOOR HARLEQUIN YARD HARLEQUIN LANE CROWSBOROUGH EAST SUSSEX TN6 1HU | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RP04 | SECOND FILING WITH MUD 05/12/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/11 FULL LIST | |
| SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, UNITS 5-6 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX | |
| AR01 | 05/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT BRYAN / 14/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR PETER ROBERT JAMES SAYER | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOBBS / 30/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOBBS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BRYAN | |
| AR01 | 05/12/09 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, TRANTER & CO 1 DENNIS BUILDINGS, 87A KING WILLIAM STREET, AMBLECOTE STOURBRIDGE, WEST MIDLANDS, DY8 4HD | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BRYAN / 31/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRYAN / 31/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRYAN / 23/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BRYAN / 23/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 52 MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8BL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MENAI MEDICAL TECHNOLOGIES LIMITED 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 MENAI MEDICAL TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HUGH JONES EVANS AND GRECO SERVICES LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 2,097 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 1,797 |
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 MENAI MEDICAL TECHNOLOGIES LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by MENAI MEDICAL TECHNOLOGIES LIMITED
MENAI MEDICAL TECHNOLOGIES LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for MENAI MEDICAL TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for MENAI MEDICAL TECHNOLOGIES LIMITED. 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 (74990 - Non-trading company) as MENAI MEDICAL TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MENAI MEDICAL TECHNOLOGIES LIMITED 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 MENAI MEDICAL TECHNOLOGIES LIMITED 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 MENAI MEDICAL TECHNOLOGIES LIMITED 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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