Company number 08804201
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 3RD FLOOR CAVENDISH COURT, 11 - 15 WIGMORE STREET, LONDON, ENGLAND, W1U 1PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of MEDISPA TECHNOLOGIES LIMITED are www.medispatechnologies.co.uk, and www.medispa-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Medispa Technologies Limited is a Private Limited Company.
The company registration number is 08804201. Medispa Technologies Limited has been working since 05 December 2013.
The present status of the company is Active. The registered address of Medispa Technologies Limited is 3rd Floor Cavendish Court 11 15 Wigmore Street London England W1u 1pf. . TIGIPKO, Ganna is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Ganna Tigipko
Notified on: 5 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
MEDISPA TECHNOLOGIES LIMITED Events
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to C/O Garant Private Office Ltd 3 Burlington Gardens London W1S 3EP on 19 January 2016
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
18 Apr 2015
Compulsory strike-off action has been discontinued
15 Apr 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-04-15
14 Apr 2015
First Gazette notice for compulsory strike-off
01 Dec 2014
Registered office address changed from 33 Bruton Place London W1J 6NP United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 1 December 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
-
MODEL ARTICLES ‐
Model articles adopted