Mediwatch Limited

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dissolved
Unknown

Mediwatch Limited

03971079•Private Limited With Share Capital

The Apex 2 Sheriffs Orchard, Coventry, CV13PP

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Incorporated

12/04/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mediwatch Limited (03971079) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in coventry, CV13PP. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/04/2000
CV13PP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
holger christian wilhelm furstenberg
director
W
walter wilson stothers
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2017
Change Sail Address Company With New Address
Category:Address
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Miscellaneous
Category:Miscellaneous
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:27-01-2014
Re Registration Court Order To Reduce Share Capital
Category:Change Of Name
Date:27-01-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:27-01-2014
Reregistration Public To Private Following Court Order
Category:Change Of Name
Date:27-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:27-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2014
Legacy
Category:Capital
Date:27-01-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:27-01-2014
Court Order
Category:Miscellaneous
Date:27-01-2014
Resolution
Category:Resolution
Date:27-01-2014
Resolution
Category:Resolution
Date:14-01-2014
Resolution
Category:Resolution
Date:02-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:27-05-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2011
Resolution
Category:Resolution
Date:16-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Legacy
Category:Mortgage
Date:12-11-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date29/04/2017
Latest Accounts31/03/2016

Trading Addresses

Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV211TQ
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV13PPRegistered

Contact

The Apex 2 Sheriffs Orchard, Coventry, CV13PP