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Med Logistics Group Limited

Med Logistics Group Limited is a dissolved company incorporated on 22 October 2021 with the registered office located in London, Greater London. Med Logistics Group Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (5 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13698333
Private limited company
Age
4 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 Court Way
London
W3 0PY
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was 1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Medical Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Feb 1990
Mr Tomasz Sebastian Kowal
PSC • Polish • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Med Logistics Technology Limited
Tomasz Sebastian Kowal is a mutual person.
Active
Med Logistics Properties Limited
Tomasz Sebastian Kowal is a mutual person.
Active
Med Logistics And Deliveries Limited
Tomasz Sebastian Kowal is a mutual person.
Active
London Medical Logistics Ltd
Tomasz Sebastian Kowal is a mutual person.
Active
Koval Prestige Health Limited
Tomasz Sebastian Kowal is a mutual person.
Active
Tam & D Limited
Tomasz Sebastian Kowal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
5 Months Ago on 13 May 2025
Compulsory Strike-Off Suspended
1 Year Ago on 9 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Tommaso Pennacchia Resigned
1 Year 7 Months Ago on 18 Mar 2024
Aleksander Jerzy Landowski Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Tomasz Sebastian Kowal (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Aleksander Jerzy Landowski (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Tomasz Sebastian Kowal Resigned
1 Year 10 Months Ago on 1 Jan 2024
Dr Faisal Sattar Appointed
2 Years Ago on 1 Nov 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2025
Termination of appointment of Tomasz Sebastian Kowal as a director on 1 January 2024
Submitted on 5 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of Tommaso Pennacchia as a director on 18 March 2024
Submitted on 16 Apr 2024
Cessation of Aleksander Jerzy Landowski as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Change of details for Mr Tomasz Sebastian Kowal as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Aleksander Jerzy Landowski as a director on 1 March 2024
Submitted on 8 Mar 2024
Registered office address changed from 1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH England to 15 Court Way London W3 0PY on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Dr Faisal Sattar as a director on 1 November 2023
Submitted on 25 Jan 2024
Repayment History
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