Dissolved 2016-01-19
Company Information for LARSEN MEDISON LIMITED
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
08228572
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
LARSEN MEDISON LIMITED | ||
Legal Registered Office | ||
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON | ||
Previous Names | ||
|
Company Number | 08228572 | |
---|---|---|
Date formed | 2012-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-03 12:37:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LARSEN MEDISON LIMITED | TOWER BUSINESS CENTRE, LEVEL 1, SUITE 5, TOWER STREET, SWATAR, BIRKIRKARA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEA SECRETARIES LIMITED |
||
ANNETTE CLAIRE HOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN HOGAN |
Director |
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GCDSUK LTD | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
THOT ADVISORY LTD | Company Secretary | 2018-02-12 | CURRENT | 2017-07-12 | Active | |
PATTI BAKERY & BISTROT LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
NEWTEK NETWORKS LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
MONETE LTD | Company Secretary | 2017-10-31 | CURRENT | 2017-04-07 | Active | |
EGF ECO GREEN FACTORY LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Dissolved 2018-05-15 | |
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HI SPORT MANAGEMENT LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
JUPITER TECHNOLOGY LTD | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
CDP SOFTWARE HOLDING LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
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HAMPTON HOLDINGS LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2005-09-21 | Active | |
PIZZA NOVECENTO LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2015-07-07 | Dissolved 2017-07-04 | |
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NEXTENERGY SOLAR HOLDINGS IV LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NEXTPOWER RADIUS LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
DINASTIA TRUSTEE LTD | Company Secretary | 2016-02-11 | CURRENT | 2013-01-21 | Active | |
CTD LONDON LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
ANSALDO ENERGIA IP UK LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
E.L. EASY LIFE UK LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
MED DEVELOPEMENT LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2006-01-12 | Dissolved 2018-08-07 | |
NATIVE PICTURES LTD | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
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LYRIC SOLAR DEVELOPMENTS LTD | Company Secretary | 2015-06-04 | CURRENT | 2014-10-02 | Dissolved 2017-01-31 | |
RUNICO INVESTORS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
POWER GRASS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-01-17 | |
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EURICO LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
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4PLEASURE LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2018-03-27 | |
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FACETRADER LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-07-26 | |
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MOROMARE LONDON LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
DR ALBANI LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
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ALLWAYS EVENTS LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
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HA TRUSTEE LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
CELPART LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-09-14 | Active | |
FALCON RE LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
ADDITALY LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
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THE OUTPLAY LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2018-04-17 | |
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NEWSTAR SOLUTIONS LTD | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
CLASSIC DESIGN SOLUTIONS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
CHRILUBE LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
TOOK LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2001-12-21 | Dissolved 2017-02-07 | |
FALCON PROPERTIES AND DEVELOPMENTS LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
GREEN REAL ESTATE LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2016-11-22 | |
FALCON INDUSTRIAL SERVICES LIMITED | Company Secretary | 2013-02-06 | CURRENT | 1996-06-12 | Active | |
EDITCHARM LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2005-11-18 | Dissolved 2015-09-29 | |
MAGISCO DESIGN LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
LEXICON PROMOTION & CONSULTING LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2017-01-24 | |
STEELS & CHEMICALS LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
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SFC INTERNATIONAL TRADING LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
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NUTRIGEA INTERNATIONAL LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
MEDITERRANEAN VACATION RENTALS LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
UNILYX LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
YARRA HOLDINGS LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2001-12-24 | Active | |
BATLINK DISTRIBUTION LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2009-12-21 | Active | |
SUNRISE FIRST LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
AQUAZZURA UK LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
TORET LIMITED | Director | 2015-04-24 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
BRIMECO LIMITED | Director | 2015-04-24 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
KROVAR LIMITED | Director | 2015-04-24 | CURRENT | 2003-10-31 | Dissolved 2016-07-12 | |
FIRST BROKERAGE LIMITED | Director | 2015-04-24 | CURRENT | 2013-04-10 | Dissolved 2016-09-13 | |
LEXCON DATA LIMITED | Director | 2015-04-24 | CURRENT | 2012-04-17 | Dissolved 2017-02-14 | |
INIVALE LIMITED | Director | 2015-04-24 | CURRENT | 2003-06-13 | Dissolved 2017-01-24 | |
KITA WORLD LIMITED | Director | 2015-04-24 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
EURICO LIMITED | Director | 2015-02-12 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
JENIO LTD | Director | 2015-02-06 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
GENVIX MANAY LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2015-10-20 | |
INNOVATIVE PLATFORM LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
1961 HOLDING LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-05 | Dissolved 2015-08-18 | |
NERIMA LIMITED | Director | 2014-12-31 | CURRENT | 2014-08-28 | Dissolved 2015-08-11 | |
FACETRADER LIMITED | Director | 2014-12-31 | CURRENT | 2014-06-13 | Dissolved 2016-07-26 | |
LUPOTTO LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-11 | Dissolved 2017-05-23 | |
BENDOR LIMITED | Director | 2014-12-31 | CURRENT | 2014-08-28 | Active | |
KUPHILA LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
TANG VENTURES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-03-15 | |
GATTO UK LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-08-11 | |
CASTELLI RE ENTERPRISES UK LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-04-26 | |
OPERA IP LTD | Director | 2013-12-18 | CURRENT | 2005-03-23 | Active | |
POLIPHYLIA HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
REDGRAVE VENTURES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-04-07 | |
HEALTH & DOCTORS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-03-10 | |
ECLIPTIC PUBLIC LIMITED COMPANY | Director | 2013-10-01 | CURRENT | 2001-04-24 | Active | |
OMEGA CRUISES LTD | Director | 2013-09-30 | CURRENT | 2007-09-25 | Dissolved 2015-04-07 | |
IPAGB LIMITED | Director | 2013-09-13 | CURRENT | 2013-06-26 | Dissolved 2016-11-01 | |
VIS & ENERGY LIMITED | Director | 2013-07-01 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
POSEIDON INTERNATIONAL LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | 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 | 25/09/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 25/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | |
AP01 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 25/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 05/02/2014 | |
CERTNM | COMPANY NAME CHANGED IDRAG LIMITED CERTIFICATE ISSUED ON 06/02/14 | |
AR01 | 25/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
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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 LARSEN MEDISON LIMITED
Cash Bank In Hand | 2012-09-25 | £ 100 |
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Shareholder Funds | 2012-09-25 | £ 100 |
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 LARSEN MEDISON 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. |