| Company Name | Meditech Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04996806 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Pratima Mehra |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 February 2016) |
| Role | Doctor-Gp |
| Country of Residence | United Kingdom |
| Correspondence Address | Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
| Director Name | Mr Parag Chauhan |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Errington Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LA |
| Director Name | Dr Pratima Mehra |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Errington Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LA |
| Secretary Name | Mr Parag Chauhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Errington Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LA |
Contact
| Website | www.meditechsolutions.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pratima Mehra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,519 |
| Cash | £1,809 |
| Current Liabilities | £18,027 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 May 2014 | Appointment of Dr Pratima Mehra as a director (2 pages) |
| 10 March 2014 | Termination of appointment of Parag Chauhan as a director (1 page) |
| 10 March 2014 | Termination of appointment of Parag Chauhan as a secretary (1 page) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Registered office address changed from 90 Errington Road Darras Hall Ponteland Newcastle upon Tyne NE20 9LA on 24 August 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 December 2009 | Director's details changed for Parag Chauhan on 16 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 February 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 5 October 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 31 March 2006 | Particulars of mortgage/charge (7 pages) |
| 18 January 2006 | Return made up to 16/12/05; full list of members
|
| 4 January 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Return made up to 16/12/04; full list of members
|
| 16 December 2003 | Incorporation (8 pages) |