Medequip Sub 1 Limited

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dissolved
Unknown

Medequip Sub 1 Limited

00933605•Private Limited With Share Capital

Arjohuntleigh House, Houghton Hall Business Park, Dunstable, LU55XF

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Incorporated

12/06/1968

Company Age

57 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Medequip Sub 1 Limited (00933605) is a private limited with share capital incorporated on 12/06/1968 (57 years old) and registered in dunstable, LU55XF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/06/1968
LU55XF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
R
richard mark bloom
director
R
robert nicolaas wilko van den belt
director
R
richard mark bloom
director
C
christoffer david erik franzen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2015
Legacy
Category:Capital
Date:28-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2014
Legacy
Category:Insolvency
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Made Up Date
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Made Up Date
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Made Up Date
Category:Accounts
Date:06-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Made Up Date
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Made Up Date
Category:Accounts
Date:26-10-2010
Accounts With Made Up Date
Category:Accounts
Date:25-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Made Up Date
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Made Up Date
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Made Up Date
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Made Up Date
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Address
Date:22-12-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2002
Auditors Resignation Company
Category:Auditors
Date:09-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Auditors Resignation Company
Category:Auditors
Date:13-10-2000
Legacy
Category:Address
Date:05-10-2000
Legacy
Category:Accounts
Date:05-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2000
Legacy
Category:Capital
Date:07-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Annual Return
Date:27-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Officers
Date:01-10-1998
Legacy
Category:Capital
Date:25-06-1998
Legacy
Category:Officers
Date:24-06-1998
Legacy
Category:Officers
Date:24-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-1998
Legacy
Category:Annual Return
Date:04-12-1997
Legacy
Category:Officers
Date:19-11-1997
Legacy
Category:Officers
Date:19-11-1997
Legacy
Category:Officers
Date:19-11-1997
Legacy
Category:Address
Date:19-06-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-04-1997
Legacy
Category:Capital
Date:19-01-1997
Legacy
Category:Capital
Date:19-01-1997
Legacy
Category:Capital
Date:10-01-1997
Resolution
Category:Resolution
Date:10-01-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date17/09/2014
Latest Accounts31/12/2013

Trading Addresses

Arjohuntleigh House, Houghton Hall Business Park, Dunstable, Bedfordshire, LU55XF
Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, BH255NN
Unit 7B, Westlands, Millington Road, Hayes, Middlesex, UB34AZ

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Contact

Arjohuntleigh House, Houghton Hall Business Park, Dunstable, LU55XF