Medcalf Limited
Company Profile
dissolved
Medcalf Limited
04301075•Private Limited With Share Capital
One Euston Square, 40 Melton Street, London, NW12FD
Get Full Access
Incorporated
09/10/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Medcalf Limited (04301075) is a private limited with share capital incorporated on 09/10/2001 (24 years old) and registered in london, NW12FD. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 09/10/2001
NW12FD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
2
CCJs
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Capital
Date:22-10-2004
Legacy
Category:Capital
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Legacy
Category:Capital
Date:29-09-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Address
Date:10-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Accounts
Date:31-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2002
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Address
Date:08-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Incorporation Company
Category:Incorporation
Date:09-10-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013
Trading Addresses
Oneustonsq, 40 Melton Street, London, NW12FDRegistered
Related Companies
2
Contact
One Euston Square, 40 Melton Street, London, NW12FD