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Medi-1 Limited

Medi-1 Limited is a dissolved company incorporated on 22 November 2013 with the registered office located in London, City of London. Medi-1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 September 2023 (2 years 1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08787098
Private limited company
Age
11 years
Incorporated 22 November 2013
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
C/O R2 Advisory Limited St Clements House
27 Clements Lane
London
EC4N 7AE
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB
Telephone
01892779650
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Mr Graham Charles Page
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Charles Page is a mutual person.
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The Quad Centre Ltd
Graham Charles Page is a mutual person.
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Topflight Equipment Ltd
Graham Charles Page is a mutual person.
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Osney Lodge Workshops Limited
Graham Charles Page is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£129.76K
Increased by £86.67K (+201%)
Total Liabilities
-£416.02K
Increased by £158.33K (+61%)
Net Assets
-£286.26K
Decreased by £71.66K (+33%)
Debt Ratio (%)
321%
Decreased by 277.42% (-46%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 8 Sep 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 12 Jun 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 May 2023
Liquidator Removed By Court
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Charge Satisfied
5 Years Ago on 17 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Mar 2020
Registered Address Changed
5 Years Ago on 5 Mar 2020
Micro Accounts Submitted
6 Years Ago on 28 Oct 2019
Paul Stanbridge (PSC) Resigned
7 Years Ago on 16 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2023
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Resolutions
Submitted on 12 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jun 2023
Removal of liquidator by court order
Submitted on 9 May 2023
Appointment of a voluntary liquidator
Submitted on 9 May 2023
Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 23 February 2022
Submitted on 15 Apr 2022
Liquidators' statement of receipts and payments to 23 February 2021
Submitted on 21 Apr 2021
Satisfaction of charge 087870980001 in full
Submitted on 17 Aug 2020
Repayment History
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