MEDCRAFT FINANCE LIMITED
In Liquidation
General Information
NAME
MEDCRAFT FINANCE LIMITED
COMPANY NUMBER
03261060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
15 Westferry Circus
LONDON
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNYSEAS HOLDINGS INC | N/A | N/A |
| MEDCRAFT FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2020 | David Alexander Wright (920320860) has left the board |
| 07/05/2020 | David Alexander Wright (917113487) has left the board |
| 07/05/2020 | New Board Member Andrew Conquest (926939380) Appointed |
Credit Risk Overview
Want to learn more about MEDCRAFT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDCRAFT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDCRAFT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 268 |
View Report |
|
09/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12 Past: 181 |
View Report |
|
23/05/1997 - 11/05/2000 (2 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
11/05/2000 - Present (24 years and 6 months) Born in Feb 1939 |
Resigned | Director |
Current: 2 Past: 373 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNYSEAS HOLDINGS INC | N/A | N/A |
| MEDCRAFT FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2020 | David Alexander Wright (920320860) has left the board |
| 07/05/2020 | David Alexander Wright (917113487) has left the board |
| 07/05/2020 | New Board Member Andrew Conquest (926939380) Appointed |
| 07/05/2020 | Change in Reg. Office |
| 24/02/2020 | Change in Reg. Office |
| 11/02/2020 | Change in Reg. Office |
| 10/04/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 10/12/2015 | Sean Anthony Creavy (918250504) has left the board |
| 07/12/2015 | New Company Secretary David Alexander Wright (920320860) Appointed |
| 23/11/2015 | Sean Anthony Creavy (918250508) has left the board |
| 23/11/2015 | New Board Member David Alexander Wright (917113487) Appointed |
| 23/11/2015 | Change in Reg. Office |
| 19/07/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 01/11/2013 | New Board Member Sean Anthony Creavy (918250504) Appointed |
| 01/11/2013 | New Company Secretary Sean Anthony Creavy (918250508) Appointed |
| 01/11/2013 | Change in Reg. Office |
| 29/10/2013 | New Annual Return filed |
| 18/02/2013 | Ian James Plummer (909230308) has left the board |
| 18/02/2013 | Christopher Quirk (911229056) has left the board |
| 16/10/2012 | New Annual Return filed |
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