Company NameMedreay Consulting Limited
Company StatusDissolved
Company Number08104538
CategoryPrivate Limited Company
Incorporation Date13 June 2012(11 years, 9 months ago)
Dissolution Date30 June 2017 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMiss Alison Ann Reay
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2012(same day as company formation)
RoleDigital Media Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sheridan Grange
Broomhill Lane Sunningdale
Ascot
Berkshire
SL5 0BX

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£179,656
Cash£203,234
Current Liabilities£57,448

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 June 2017Final Gazette dissolved following liquidation (1 page)
31 March 2017Return of final meeting in a members' voluntary winding up (16 pages)
24 October 2016Liquidators' statement of receipts and payments to 8 September 2016 (12 pages)
13 January 2016Notice of ceasing to act as a voluntary liquidator (1 page)
13 January 2016Appointment of a voluntary liquidator (1 page)
23 September 2015Registered office address changed from 3 Sheridan Grange Broomhill Lane Sunningdale Ascot Berkshire SL5 0BX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 September 2015 (2 pages)
22 September 2015Declaration of solvency (3 pages)
22 September 2015Appointment of a voluntary liquidator (1 page)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)