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Company Information for

MEDI-1 LIMITED

C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, EC4N 7AE,
Company Registration Number
08787098
Private Limited Company
Liquidation

Company Overview

About Medi-1 Ltd
MEDI-1 LIMITED was founded on 2013-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Medi-1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDI-1 LIMITED
 
Legal Registered Office
C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE
27 CLEMENTS LANE
LONDON
EC4N 7AE
Other companies in TN1
 
Filing Information
Company Number 08787098
Company ID Number 08787098
Date formed 2013-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:37:41
Primary Source:Companies House
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Companies with same name MEDI-1 LIMITED
The following companies were found which have the same name as MEDI-1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDI-1 ACADEMY LIMITED OSNEY LODGE FARM, BYERS LANE SOUTH GODSTONE SURREY RH9 8JH Active - Proposal to Strike off Company formed on the 2007-08-30
MEDI-1 EVENTS LIMITED OSNEY LODGE FARM BYERS LANE, SOUTH GODSTONE GODSTONE RH9 8JH Active - Proposal to Strike off Company formed on the 2018-01-16
MEDI-1O BILLING SERVIECES, INC. 1692 WEST 59TH STREET HIALEAH FL 33012 Inactive Company formed on the 1999-09-22

Company Officers of MEDI-1 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES PAGE
 Director 2015-05-28
PAUL RICHARD STANBRIDGE
 Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES LEAK
 Director 2015-07-16 2016-08-08
GARY ANTHONY MILAN
 Director 2013-11-22 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES PAGE TRADOSAFE LIMITED Director 2015-05-28 CURRENT 2014-08-12 Dissolved 2016-03-22
GRAHAM CHARLES PAGE OSNEY LODGE FARM (GODSTONE) LIMITED Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-10-21
GRAHAM CHARLES PAGE OSNEY LODGE FARM (FARMSHOPS) LIMITED Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2015-02-13
GRAHAM CHARLES PAGE THE QUAD CENTRE LTD Director 2007-08-30 CURRENT 2007-08-30 Active
GRAHAM CHARLES PAGE MEDI-1 ACADEMY LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
GRAHAM CHARLES PAGE THE BLINDLEY HEATH COUNTRY SHOW LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
GRAHAM CHARLES PAGE OSNEY LODGE WORKSHOPS LIMITED Director 2004-08-23 CURRENT 2004-08-23 Liquidation
GRAHAM CHARLES PAGE GP ASSOCIATES (AGENTS) LIMITED Director 2004-07-21 CURRENT 2004-07-20 Dissolved 2017-08-23
PAUL RICHARD STANBRIDGE TRADOSAFE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08Final Gazette dissolved via compulsory strike-off
2023-06-12Appointment of a voluntary liquidator
2023-06-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-08Voluntary liquidation. Return of final meeting of creditors
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 76 New Cavendish Street London W1G 9TB
2022-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-23
2021-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-23
2020-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087870980001
2020-03-06600Appointment of a voluntary liquidator
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Osney Lodge Farm Byers Lane South Godstone Godstone Surrey RH9 8JH
2020-03-03LIQ02Voluntary liquidation Statement of affairs
2020-03-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-24
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD STANBRIDGE
2019-10-01PSC07CESSATION OF PAUL STANBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087870980001
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PAGE / 06/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STANBRIDGE / 06/02/2017
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES LEAK
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2015-08-03AP01DIRECTOR APPOINTED ALAN JAMES LEAK
2015-06-09AP01DIRECTOR APPOINTED MR GRAHAM CHARLES PAGE
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY MILAN
2015-04-04DISS40Compulsory strike-off action has been discontinued
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0122/11/14 ANNUAL RETURN FULL LIST
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to MEDI-1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-04
Notices to2020-03-04
Appointmen2020-03-04
Petitions 2020-02-28
Fines / Sanctions
No fines or sanctions have been issued against MEDI-1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MEDI-1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDI-1 LIMITED

Intangible Assets
Patents
We have not found any records of MEDI-1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDI-1 LIMITED
Trademarks
We have not found any records of MEDI-1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDI-1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as MEDI-1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDI-1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMEDI-1 LIMITEDEvent Date2020-03-04
 
Initiating party Event TypeNotices to
Defending partyMEDI-1 LIMITEDEvent Date2020-03-04
 
Initiating party Event TypeAppointmen
Defending partyMEDI-1 LIMITEDEvent Date2020-03-04
 
Initiating party Event TypePetitions
Defending partyMEDI-1 LIMITED Event Date2020-02-28
In the High Court of Justice (Chancery Division) Companies Court No 0627 of 2020 In the Matter of MEDI-1 LIMITED (Company Number 08787098 ) and in the Matter of the Insolvency Act 1986 A Petition to w…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDI-1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDI-1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 7AE