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Medical Booking Limited

Medical Booking Limited is a dissolved company incorporated on 23 February 2022 with the registered office located in Cardiff, South Glamorgan. Medical Booking Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
13934272
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
13934272 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Serbian • Lives in Serbia • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Secure Scanners Limited
Secure Scanners Limited is an online booking system for medical imaging facilities, connecting health professionals and patients to multiple imaging centres across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 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
1 Year 1 Month Ago on 1 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Damir Serbanovic (PSC) Appointed
2 Years 9 Months Ago on 27 Jan 2023
James Visser (PSC) Resigned
2 Years 9 Months Ago on 27 Jan 2023
Mr Damir Serbanovic Appointed
2 Years 9 Months Ago on 27 Jan 2023
James Visser Resigned
2 Years 9 Months Ago on 27 Jan 2023
Accounting Period Shortened
3 Years Ago on 4 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Submitted on 14 Aug 2023
Termination of appointment of James Visser as a director on 27 January 2023
Submitted on 30 Jan 2023
Appointment of Mr Damir Serbanovic as a director on 27 January 2023
Submitted on 30 Jan 2023
Cessation of James Visser as a person with significant control on 27 January 2023
Submitted on 30 Jan 2023
Notification of Damir Serbanovic as a person with significant control on 27 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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