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Mentor Medical Systems Limited

Mentor Medical Systems Limited is a dissolved company incorporated on 28 February 1989 with the registered office located in London, Greater London. Mentor Medical Systems Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 22 April 2015 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02353361
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • Dutch • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Dec 2012
For period 30 Dec30 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Apr 2015
Registered Address Changed
11 Years Ago on 7 Jul 2014
Inspection Address Changed
11 Years Ago on 7 Jul 2014
Declaration of Solvency
11 Years Ago on 4 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 26 Mar 2014
Confirmation Submitted
12 Years Ago on 18 Mar 2013
Accounts Submitted
12 Years Ago on 12 Feb 2013
Confirmation Submitted
13 Years Ago on 2 Mar 2012
Accounts Submitted
13 Years Ago on 26 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2015
Register inspection address has been changed
Submitted on 7 Jul 2014
Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW on 7 July 2014
Submitted on 7 Jul 2014
Resolutions
Submitted on 4 Jul 2014
Appointment of a voluntary liquidator
Submitted on 4 Jul 2014
Declaration of solvency
Submitted on 4 Jul 2014
Annual return made up to 27 February 2014 with full list of shareholders
Submitted on 26 Mar 2014
Statement of capital on 6 August 2013
Submitted on 6 Aug 2013
Statement by directors
Submitted on 6 Aug 2013
Repayment History
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