Medsyst Limited. Head office in London. Check Director.

Medsyst Limited, London

About
Name: Medsyst Limited
Number: 06735292
Incorporation date: 2008-10-28
End of financial year: 31 December


Address:	5 Stratford Place London W1C 1AX
SIC code:	46180 - Agents specialized in the sale of other particular products 46760 - Wholesale of other intermediate products

Company staff

People with significant control

Daniel L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,269,974	530,523	87,931
Total Assets Less Current Liabilities	483,896	289,375	82,931

Medsyst Limited was formally closed on 2023-02-07. Medsyst was a private limited company that could have been found at 5 Stratford Place, London, W1C 1AX, UNITED KINGDOM. Its net worth was estimated to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2008-10-28) was run by 1 director.
Director Daniel L. who was appointed on 10 September 2015.

The company was officially categorised as "agents specialized in the sale of other particular products" (46180), "wholesale of other intermediate products" (46760). The latest confirmation statement was filed on 2022-09-15 and last time the accounts were filed was on 31 December 2021. 2015-10-28 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-15 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 6th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-09-15 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 17th, August 2021 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, July 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, July 2021 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-15 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-10-10 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 8-12 Welbeck Way London W1G 9YL to 5 Stratford Place London W1C 1AX on 2019-02-08 filed on: 8th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-10 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-10-28 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-28 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-09-10 filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB to 8-12 Welbeck Way London W1G 9YL on 2015-09-10 filed on: 10th, September 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-10 filed on: 10th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-10-28 filed on: 9th, January 2015 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011-10-28 filed on: 9th, January 2015 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012-10-28 filed on: 9th, January 2015 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-10-28 filed on: 9th, January 2015 \| document replacement	Free Download (16 pages)
SH01	Statement of Capital on 2008-12-18: 1.00 GBP filed on: 15th, December 2014 \| capital	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2009-10-28 filed on: 8th, December 2014 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2010-10-28 filed on: 8th, December 2014 \| document replacement	Free Download (16 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 1.00 GBP capital
MR01	Registration of charge 067352920001 filed on: 4th, June 2014 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 067352920002 filed on: 4th, June 2014 \| mortgage	Free Download (17 pages)
TM01	Director appointment termination date: 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, May 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from , Suites 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, SW1W 0BS on 2014-01-16 filed on: 16th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 10th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from , 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, SW1W 0BS, United Kingdom on 2010-09-10 filed on: 10th, September 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from , Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS, Uk on 2010-09-09 filed on: 9th, September 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-28 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2008 \| incorporation	Free Download (13 pages)

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