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Dianthus Medical Limited

Dianthus Medical Limited is a dissolved company incorporated on 26 January 1999 with the registered office located in London, Greater London. Dianthus Medical Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 11 January 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03701526
Private limited company
Age
26 years
Incorporated 26 January 1999
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 Update Details
Address
1 Kings Avenue
London
N21 3NA
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Adam Jacobs
Director • Medical Writer • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£20.26K
Decreased by £12.6K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.21K
Increased by £37.36K (+33%)
Total Liabilities
-£51.06K
Increased by £27.22K (+114%)
Net Assets
£100.15K
Increased by £10.14K (+11%)
Debt Ratio (%)
34%
Increased by 12.82% (+61%)
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Latest Activity
Margaret Joan Maitland Jones Resigned
11 Years Ago on 6 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Aug 2014
Registered Address Changed
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Small Accounts Submitted
12 Years Ago on 10 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Feb 2013
Small Accounts Submitted
13 Years Ago on 14 Aug 2012
Confirmation Submitted
13 Years Ago on 7 Feb 2012
Full Accounts Submitted
14 Years Ago on 2 Jun 2011
Confirmation Submitted
14 Years Ago on 3 Feb 2011
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Documents
Submitted on 11 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Oct 2016
Liquidators' statement of receipts and payments to 22 July 2015
Submitted on 18 Sep 2015
Statement of affairs with form 4.19
Submitted on 14 Aug 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Aug 2014
Termination of appointment of Margaret Joan Maitland Jones as a secretary on 6 August 2014
Submitted on 11 Aug 2014
Appointment of a voluntary liquidator
Submitted on 6 Aug 2014
Resolutions
Submitted on 6 Aug 2014
Registered office address changed from Icknield Court Back Street Wendover Aylesbury Buckinghamshire HP22 6EB to 1 Kings Avenue London N21 3NA on 29 July 2014
Submitted on 29 Jul 2014
Annual return made up to 26 January 2014 with full list of shareholders
Submitted on 5 Feb 2014
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Repayment History
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