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Medpro Holding Limited

Medpro Holding Limited is a dissolved company incorporated on 15 September 2010 with the registered office located in Tilbury, Essex. Medpro Holding Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 April 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07376968
Private limited company
Age
15 years
Incorporated 15 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Verdun Trade Centre Unit 21 Victory House
Thames Industrial Park
East Tilbury
Essex
RM18 8RH
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
-
Director • American • Lives in Usa • Born in Apr 1941
Director • Danish • Lives in Switzerland • Born in Mar 1955
Director • Swedish • Lives in Sweden • Born in May 1942
Director • Swedish • Lives in Spain • Born in Jan 1954
Director • Danish • Lives in Danmark • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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H-Mann & Partners Limited
Mr Sven-Erik Robert Hoffmann is a mutual person.
Active
Lillegaards Invest Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Jon Services Norway Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Uni-Vent Norway Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Kjellgren Investment Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Progres Plus Norge Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Skalkeskjulet Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£4M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 13 Jan 2015
Accounts Submitted
12 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Sep 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 24 Nov 2012
Accounts Submitted
12 Years Ago on 23 Nov 2012
Confirmation Submitted
12 Years Ago on 23 Nov 2012
Compulsory Gazette Notice
13 Years Ago on 11 Sep 2012
Richard Douglas Bohannan Details Changed
13 Years Ago on 12 Jun 2012
Aston Corporate Secretarial Services Limited Details Changed
13 Years Ago on 12 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2015
Annual return made up to 15 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
Accounts made up to 31 December 2012
Submitted on 26 Sep 2013
Compulsory strike-off action has been discontinued
Submitted on 24 Nov 2012
Annual return made up to 15 September 2012 with full list of shareholders
Submitted on 23 Nov 2012
Accounts made up to 31 December 2011
Submitted on 23 Nov 2012
First Gazette notice for compulsory strike-off
Submitted on 11 Sep 2012
Director's details changed for Roger Hedin on 12 June 2012
Submitted on 10 Jul 2012
Director's details changed for Mr Sven-Erik Robert Hoffmann on 12 June 2012
Submitted on 10 Jul 2012
Repayment History
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