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Medisys America Limited

Medisys America Limited is a dissolved company incorporated on 31 October 2000 with the registered office located in Guildford, Surrey. Medisys America Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 November 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04102103
Private limited company
Age
25 years
Incorporated 31 October 2000
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
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1958
Secretary • Solictor • British • Lives in Great Britain • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£10.13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.47M
Same as previous period
Total Liabilities
-£7.25M
Same as previous period
Net Assets
-£778.44K
Same as previous period
Debt Ratio (%)
112%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Nov 2015
Declaration of Solvency
10 Years Ago on 24 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 24 Dec 2014
Registered Address Changed
10 Years Ago on 22 Dec 2014
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 4 Apr 2014
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 2 Apr 2013
Registered Address Changed
12 Years Ago on 29 Nov 2012
Confirmation Submitted
12 Years Ago on 29 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 24 Dec 2014
Resolutions
Submitted on 24 Dec 2014
Declaration of solvency
Submitted on 24 Dec 2014
Registered office address changed from C/O Mdy Healthcare Limited 31 Southampton Row London WC1B 5HJ to 3Rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 22 December 2014
Submitted on 22 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 2 Dec 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 4 Apr 2014
Annual return made up to 31 October 2013 with full list of shareholders
Submitted on 27 Nov 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 2 Apr 2013
Repayment History
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