Medisys America Limited
Company Profile
dissolved
UnknownMedisys America Limited
04102103•Private Limited With Share Capital
3Rd Floor 1 London Square, Cross Lanes, Guildford, GU11UN
Get Full Access
Incorporated
31/10/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Medisys America Limited (04102103) is a private limited with share capital incorporated on 31/10/2000 (25 years old) and registered in guildford, GU11UN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/10/2000
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-11-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2014
Resolution
Category:Resolution
Date:24-12-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Miscellaneous
Category:Miscellaneous
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Address
Date:21-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Mortgage
Date:13-01-2001
Legacy
Category:Address
Date:22-11-2000
Legacy
Category:Address
Date:16-11-2000
Legacy
Category:Accounts
Date:16-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2000
Incorporation Company
Category:Incorporation
Date:31-10-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2015
Filing Date31/03/2014
Latest Accounts30/09/2013
Trading Addresses
3Rd 1 London Square, Cross Lanes, Guildford, Surrey, GU11UNRegistered
Related Companies
10
Contact
3Rd Floor 1 London Square, Cross Lanes, Guildford, GU11UN