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Medisize UK Ltd

Medisize UK Ltd is a dissolved company incorporated on 10 January 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Medisize UK Ltd was registered 40 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (10 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01876139
Private limited company
Age
40 years
Incorporated 10 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Willem Van Den Bruinhorst
Director • President • Dutch • Lives in The Netherlands • Born in Nov 1958
Matthew Jon Jennings
Director • British • Lives in United States Of America • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£22K
Decreased by £112K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22K
Decreased by £112K (-84%)
Total Liabilities
-£3K
Decreased by £5K (-63%)
Net Assets
£19K
Decreased by £107K (-85%)
Debt Ratio (%)
14%
Increased by 7.67% (+128%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Sep 2014
Voluntary Liquidator Appointed
12 Years Ago on 25 Jul 2013
Small Accounts Submitted
12 Years Ago on 18 Jul 2013
Registered Address Changed
12 Years Ago on 10 Jul 2013
Henry Lofstedt Resigned
12 Years Ago on 18 Jun 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Full Accounts Submitted
12 Years Ago on 8 Oct 2012
Henry Lofstedt Appointed
13 Years Ago on 12 Apr 2012
Confirmation Submitted
13 Years Ago on 12 Apr 2012
Seppo Arento Resigned
13 Years Ago on 12 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jun 2014
Statement of affairs with form 4.19
Submitted on 25 Jul 2013
Appointment of a voluntary liquidator
Submitted on 25 Jul 2013
Resolutions
Submitted on 25 Jul 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 18 Jul 2013
Registered office address changed from Technology House Lissadel Street Salford Manchester M6 6AP on 10 July 2013
Submitted on 10 Jul 2013
Termination of appointment of Henry Lofstedt as a director
Submitted on 18 Jun 2013
Annual return made up to 30 March 2013
Submitted on 22 Apr 2013
Full accounts made up to 31 December 2011
Submitted on 8 Oct 2012
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Repayment History
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