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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.
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
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in Poland • Born in Dec 1976
Mr Wojciech Apel
PSC • Polish • Lives in Poland • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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
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
Repayment History
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