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MEDICALS DIRECT INTERNATIONAL LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07168308
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- TODD, Francesca Anne
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2010
- Gelöscht am:
- 2022-10-06
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Capita Health Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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MEDICALS DIRECT INTERNATIONAL LIMITED Firmenbeschreibung
- MEDICALS DIRECT INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07168308. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.02.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
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Sie befinden sich hier: Medicals Direct International Limited - 1, More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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move-registers-to-sail-company-with-new-address (2021-01-07) - AD03
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-12-29) - 600
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resolution (2020-12-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-full (2020-09-26) - AA
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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liquidation-voluntary-declaration-of-solvency (2020-12-29) - LIQ01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-01-10) - CH04
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change-corporate-director-company-with-change-date (2019-01-10) - CH02
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change-to-a-person-with-significant-control (2019-01-10) - PSC05
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confirmation-statement-with-no-updates (2019-01-13) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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legacy (2017-05-26) - GUARANTEE2
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legacy (2017-10-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-30) - AA
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legacy (2017-10-30) - PARENT_ACC
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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miscellaneous (2015-02-23) - MISC
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-11) - AUD
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change-person-director-company-with-change-date (2014-10-31) - CH01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-06-05) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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miscellaneous (2013-02-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-director-company-with-name (2012-06-05) - AP01
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resolution (2012-06-13) - RESOLUTIONS
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legacy (2012-06-18) - MG02
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accounts-with-accounts-type-full (2012-10-23) - AA
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appoint-corporate-director-company-with-name (2012-06-01) - AP02
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appoint-corporate-secretary-company-with-name (2012-06-01) - AP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-director-company-with-name (2011-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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legacy (2011-03-04) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-04-08) - AA01
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incorporation-company (2010-02-24) - NEWINC