A E Medicolegal Limited

Company Registration Number: 04717334

Company registered in England and Wales

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A E Medicolegal Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in London.

Registered Address

VANTAGE LOWER GROUND FLOOR
20-24 KIRBY STREET
LONDON
EC1N 8TS

There are 126 companies currently registered at this postcode, including this one.

All companies at EC1N 8TS

Registration Data

Company Number

04717334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

31 March 2007

Returns Next Due

28 April 2008

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £30,400£34,897
of which Cash £0£4,497
Total Assets £30,400£34,897
Current Liabilities £94,629£31,810
Net Current Assets £-64,229£3,087
Total Net Worth £-64,229£3,087

Previous Names

  • AE MEDICALEGAL LIMITED, active until 10 April 2003

Company Officers

  • LIPMAN, Robert Neil

    Secretary

    Appointed on 31 March 2003

     

    23 Park Grove
    Edgware
    Middlesex
    HA8 7SH

  • LIPMAN, Robert Neil

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1955

    23 Park Grove
    Edgware
    Middlesex
    HA8 7SH

  • SIMPSON, James Albert

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Merrywood
    Hookheath Avenue
    Woking
    Surrey
    GU22 0HN

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • HARDING, David Wayne

    Director

    Appointed on 28 August 2003

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    Sycamore Lodge
    Woodland Grange Richings Park
    Iver
    Bucks
    SL0 9DN

  • LIPMAN, Eleanor Clare

    Director

    Appointed on 31 March 2003

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1956

    23 Park Grove
    Edgware
    Middlesex
    HA8 7SH

  • LIPMAN, Gideon Joel

    Director

    Appointed on 31 March 2003

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    23 Park Grove
    Edgware
    Middlesex
    HA8 7SH

  • LIPMAN, Joshua Gabriel

    Director

    Appointed on 31 March 2003

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    23 Park Grove
    Edgware
    Middlesex
    HA8 7SH

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 16/11/2017.

Latest Filings

  1. 19 March 2013 Liquidators statement of receipts and payments to 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Insolvency. Type: 4.68. Barcode: L245UEX5. Transaction: MzA3NDY5MjUzOGFkaXF6a2N4.

  2. 19 March 2013 Liquidators statement of receipts and payments to 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Insolvency. Type: 4.68. Barcode: L245UEXD. Transaction: MzA3NDY5MjUyNGFkaXF6a2N4.

  3. 19 March 2013 Liquidators statement of receipts and payments to 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Insolvency. Type: 4.68. Barcode: L245UEXL. Transaction: MzA3NDY5MjQ1M2FkaXF6a2N4.

  4. 8 June 2011 Liquidators statement of receipts and payments to 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Insolvency. Type: 4.68. Barcode: A8O0LUPA. Transaction: MzAzODUzOTE3MmFkaXF6a2N4.

  5. 12 April 2011 Liquidators statement of receipts and payments to 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Insolvency. Type: 4.68. Barcode: ARO6YT3P. Transaction: MzAzNTQ3MTY2OWFkaXF6a2N4.

  6. 17 August 2010 Registered office address changed from Van Gogh House 10 Holme Court Twickenham Road Isleworth TW7 7DJ on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: AU8TRMAS. Transaction: MzAyMTUxMDk2OWFkaXF6a2N4.

  7. 11 August 2010 Liquidators statement of receipts and payments to 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Insolvency. Type: 4.68. Barcode: AU8TQMAR. Transaction: MzAyMTIwMjg1N2FkaXF6a2N4.

  8. 11 August 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AU8TSMAT. Transaction: MzAyMTIwMjc2NGFkaXF6a2N4.

  9. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjQwOTc1NmFkaXF6a2N4.

  10. 22 October 2008 Appointment terminated director david harding [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8LK45T. Transaction: MjAxNjA0OTgyNmFkaXF6a2N4.

  11. 25 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwMTMzNmFkaXF6a2N4.

  12. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxOTgzOWFkaXF6a2N4.

  13. 3 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4NjUyOGFkaXF6a2N4.

  14. 21 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4MTM1NWFkaXF6a2N4.

  15. 4 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM5MzQ2OWFkaXF6a2N4.

  16. 30 June 2005 Registered office changed on 30/06/05 from: harben house, harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMwMzY0N2FkaXF6a2N4.

  17. 15 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5MzUxMWFkaXF6a2N4.

  18. 22 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MDQyMWFkaXF6a2N4.

  19. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk0NjE0OGFkaXF6a2N4.

  20. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5OTg5OWFkaXF6a2N4.

  21. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgwNTk4MmFkaXF6a2N4.

  22. 22 March 2004 Ad 09/03/04--------- £ si [email protected]=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTM2MDM3MmFkaXF6a2N4.

  23. 22 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkwNzU5M2FkaXF6a2N4.

  24. 22 March 2004 £ nc 1000/10000 09/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjMwODQxNGFkaXF6a2N4.

  25. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM0NDgyMmFkaXF6a2N4.

  26. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwMDQ0OWFkaXF6a2N4.

  27. 1 September 2003 Ad 02/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1NjE3Njk0MmFkaXF6a2N4.

  28. 18 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzA5NTY2MmFkaXF6a2N4.

  29. 16 June 2003 Ad 02/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI0MTI2M2FkaXF6a2N4.

  30. 22 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjU2MzA2OGFkaXF6a2N4.

  31. 10 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDc2Mjk3OWFkaXF6a2N4.

  32. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcyMzQxOGFkaXF6a2N4.

  33. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYxMzYzN2FkaXF6a2N4.

  34. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3OTg1MmFkaXF6a2N4.

  35. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1NTIwMmFkaXF6a2N4.

  36. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY4OTMxNmFkaXF6a2N4.

  37. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE2MzcyMWFkaXF6a2N4.

  38. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI2ODE4N2FkaXF6a2N4.

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54.80.157.133 Fri, 17 Nov 2017 17:54:50 +0000