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Med Logistics And Deliveries Limited

Med Logistics And Deliveries Limited is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. Med Logistics And Deliveries Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 6 days ago
Company No
14515991
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 64 days
For period 30 Nov30 Nov 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was , 1-5 Portpool Lane, London, EC1N 7UU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Polish • Lives in England • Born in Jan 1946
Director • British • 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
London Medical Logistics Ltd
Tomasz Sebastian Kowal is a mutual person.
Active
Koval Prestige Health Limited
Tomasz Sebastian Kowal is a mutual person.
Active
Med Logistics Group Limited
Tomasz Sebastian Kowal is a mutual person.
Dissolved
Tam & D Limited
Tomasz Sebastian Kowal is a mutual person.
Dissolved
Brands
Medical Logistics
Medical Logistics is a medical courier service that provides healthcare solutions across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
6 Days Ago on 28 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Mr Jerzy Bosak Appointed
10 Months Ago on 1 Jan 2025
Tomasz Sebastian Kowal Resigned
10 Months Ago on 1 Jan 2025
Tomasz Sebastian Kowal (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year Ago on 12 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Tommaso Pennacchia Resigned
1 Year 7 Months Ago on 18 Mar 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Cessation of Tomasz Sebastian Kowal as a person with significant control on 1 January 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of Tomasz Sebastian Kowal as a director on 1 January 2025
Submitted on 8 Apr 2025
Appointment of Mr Jerzy Bosak as a director on 1 January 2025
Submitted on 8 Apr 2025
Registered office address changed from , 1-5 Portpool Lane, London, EC1N 7UU to 124 City Road London EC1V 2NX on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 12 Oct 2024
Registered office address changed from , 255-261 Horn Lane, London, W3 9EH, England to 124 City Road London EC1V 2NX on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Tommaso Pennacchia as a director on 18 March 2024
Submitted on 16 Apr 2024
Repayment History
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