MEDISPA TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 08804201 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2013 |
| Age | 10 years, 6 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Oct 2020 |
| Years | 3 years, 7 months, 21 days |
SUMMARY
MEDISPA TECHNOLOGIES LIMITED is an dissolved private limited company with number 08804201. It was incorporated 10 years, 6 months, 13 days ago, on 05 December 2013 and it was dissolved 3 years, 7 months, 21 days ago, on 28 October 2020. The company address is Quantuma Llp 3rd Floor Quantuma Llp 3rd Floor, Brighton, BN1 4EA, East Sussex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 28 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Nov 2019
Action Date: 01 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-01
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 02 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 26 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change to a person with significant control
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ganna Tigipko
Change date: 2018-06-27
Documents
Change person director company with change date
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ganna Tigipko
Change date: 2018-06-27
Documents
Liquidation in administration statement of affairs with form attached
Date: 06 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration result creditors meeting
Date: 12 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 17 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
New address: Quantuma Llp 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA
Change date: 2018-01-15
Old address: 25 Harley Street London W1G 9QW United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 10 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-25
New address: 25 Harley Street London W1G 9QW
Old address: 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF England
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-03
New address: 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF
Old address: C/O Garant Private Office Ltd 3 Burlington Gardens London W1S 3EP
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-19
Old address: 25-28 Old Burlington Street London W1S 3AN
New address: C/O Garant Private Office Ltd 3 Burlington Gardens London W1S 3EP
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Gazette filings brought up to date
Date: 18 Apr 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Address
Type: AD01
Old address: 33 Bruton Place London W1J 6NP United Kingdom
New address: 25-28 Old Burlington Street London W1S 3AN
Change date: 2014-12-01
Documents
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