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Medical Dedicated Carrier Systems Limited
Medical Dedicated Carrier Systems Limited is a dissolved company incorporated on 31 August 2020 with the registered office located in Warwick, Warwickshire. Medical Dedicated Carrier Systems Limited was registered 5 years ago.
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Status
Dissolved
Dissolved on
6 February 2024
(1 year 9 months ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12847829
Private limited company
Age
5 years
Incorporated
31 August 2020
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
Learn more about Medical Dedicated Carrier Systems Limited
Contact
Update Details
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address for the past
4 years
Companies in CV34 6UW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Lukasz Mrowinski
Director • PSC • Polish • Lives in Poland • Born in Dec 1976
Ebs Corporate Services Limited
Secretary
Mr Wojciech Apel
PSC • Polish • Lives in Poland • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 6 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Mr Lukasz Mrowinski Appointed
2 Years 12 Months Ago on 16 Nov 2022
Adam Piekarski Resigned
3 Years Ago on 9 Nov 2022
Lukasz Mrowinski (PSC) Appointed
3 Years Ago on 8 Nov 2022
Wojciech Apel (PSC) Appointed
3 Years Ago on 8 Nov 2022
Adam Piekarski (PSC) Resigned
3 Years Ago on 8 Nov 2022
Jacek Jan Konior (PSC) Resigned
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Appointment of Mr Lukasz Mrowinski as a director on 16 November 2022
Submitted on 18 Nov 2022
Termination of appointment of Adam Piekarski as a director on 9 November 2022
Submitted on 14 Nov 2022
Cessation of Jacek Jan Konior as a person with significant control on 8 November 2022
Submitted on 14 Nov 2022
Cessation of Adam Piekarski as a person with significant control on 8 November 2022
Submitted on 14 Nov 2022
Notification of Wojciech Apel as a person with significant control on 8 November 2022
Submitted on 14 Nov 2022
Notification of Lukasz Mrowinski as a person with significant control on 8 November 2022
Submitted on 14 Nov 2022
Confirmation statement made on 30 August 2022 with updates
Submitted on 12 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Aug 2022
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Repayment History
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