Modern Medical Systems Limited. Head office in London. Check Director.

Modern Medical Systems Limited, London

Modern Medical Systems Limited is a private limited company. Situated at 43 Berkeley Square, Mayfair, London W1J 5AP, the above-mentioned 17 years old enterprise was incorporated on 2006-10-30 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in this enterprise: Elena D. (appointed on 25 May 2009).

About
Name: Modern Medical Systems Limited
Number: 05982368
Incorporation date: 2006-10-30
End of financial year: 31 December


Address:	43 Berkeley Square Mayfair London W1J 5AP
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Alexey O.

5 January 2024

Nature of control:	50,01-75% shares

Alexander O.

14 June 2016

Nature of control:	25-50% shares

The deadline for Modern Medical Systems Limited confirmation statement filing is 2023-11-13. The most recent one was submitted on 2022-10-30. The date for the next statutory accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Alexey O. who has over 1/2 to 3/4 of shares . Alexander O. who has 1/2 or less of shares.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)
AD01	Change of registered address from 5 st John's Lane London United Kingdom on Fri, 21st Apr 2023 to 43 Berkeley Square Mayfair London W1J 5AP filed on: 21st, April 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
AD01	Change of registered address from 8-12 New Bridge Street London EC4V 6AL United Kingdom on Wed, 5th Oct 2022 to 5 st John's Lane London filed on: 5th, October 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, February 2022 \| accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2021 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, April 2021 \| accounts	Free Download (21 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, April 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, January 2019 \| accounts	Free Download (20 pages)
AD01	Change of registered address from 60 Cannon Street London EC4N 6NP on Thu, 5th Apr 2018 to 8-12 New Bridge Street London EC4V 6AL filed on: 5th, April 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, January 2018 \| accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2017 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, January 2017 \| accounts	Free Download (20 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 2000.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, March 2016 \| gazette	Free Download (1 page)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 3rd, March 2016 \| accounts	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 2000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, December 2014 \| accounts	Free Download (15 pages)
CH01	On Tue, 30th Sep 2014 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 2000.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2014 \| gazette	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 4th, April 2014 \| accounts	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014 \| gazette	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 11th, September 2013 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 3rd, September 2013 \| accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 26th Jun 2013 filed on: 26th, June 2013 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2012 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, March 2012 \| accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2011 filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2011 \| accounts	Free Download (18 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, April 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jun 2010 filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
CH01	On Thu, 10th Jun 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Jun 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 23rd, February 2010 \| accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, January 2010 \| gazette	Free Download (1 page)
288b	On Thu, 10th Sep 2009 Appointment terminated secretary filed on: 10th, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 23/07/2009 from, 60 cannon street 415 office, london, EC4N 6NP filed on: 23rd, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, June 2009 \| accounts	Free Download (13 pages)
288a	On Thu, 28th May 2009 Director appointed filed on: 28th, May 2009 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2009 \| gazette	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2008 \| resolution	Free Download (1 page)
123	Gbp nc 1000/2000/04/08 filed on: 23rd, April 2008 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2008 \| incorporation	Free Download (9 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 60 cannon street, london, EC4N 6JP filed on: 15th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 60 cannon street, london, EC4N 6JP filed on: 15th, May 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2006 \| incorporation	Free Download (15 pages)

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