Medtronic Physio-Control Limited

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dissolved
Unknown

Medtronic Physio-control Limited

02912351•Private Limited With Share Capital

Mitre House, 160 Aldersgate Street, London, EC1A4DD

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Incorporated

24/03/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Medtronic Physio-control Limited (02912351) is a private limited with share capital incorporated on 24/03/1994 (32 years old) and registered in london, EC1A4DD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/03/1994
EC1A4DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark justin elsey
director
J
jacqueline fielding
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2013
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Memorandum Articles
Category:Incorporation
Date:09-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Memorandum Articles
Category:Incorporation
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Made Up Date
Category:Accounts
Date:17-02-2009
Accounts With Made Up Date
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Made Up Date
Category:Accounts
Date:02-06-2006
Accounts With Made Up Date
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Accounts
Date:28-02-2006
Accounts With Made Up Date
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Made Up Date
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Annual Return
Date:15-04-2003
Auditors Resignation Company
Category:Auditors
Date:24-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Mortgage
Date:08-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Address
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Annual Return
Date:17-04-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2001
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Annual Return
Date:10-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:20-04-1999
Legacy
Category:Accounts
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:27-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:23-05-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Officers
Date:20-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1996
Legacy
Category:Annual Return
Date:24-04-1996
Legacy
Category:Capital
Date:12-03-1996
Legacy
Category:Capital
Date:13-02-1996
Resolution
Category:Resolution
Date:13-02-1996
Resolution
Category:Resolution
Date:13-02-1996
Resolution
Category:Resolution
Date:13-02-1996
Resolution
Category:Resolution
Date:18-12-1995
Resolution
Category:Resolution
Date:18-12-1995
Resolution
Category:Resolution
Date:18-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:24-04-1995
Legacy
Category:Officers
Date:13-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Mortgage
Date:14-12-1994
Legacy
Category:Officers
Date:13-12-1994
Legacy
Category:Accounts
Date:08-09-1994
Legacy
Category:Officers
Date:10-08-1994

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2014
Filing Date16/01/2013
Latest Accounts27/04/2012

Trading Addresses

Mitre House, 160 Aldersgate Street, London, EC1A4DDRegistered

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Contact

Mitre House, 160 Aldersgate Street, London, EC1A4DD