Dissolved
Dissolved 2014-08-09
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Company Information for MEDLINC LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
 06753964 Private Limited Company
Dissolved 2014-08-09 |
Company Overview
About Medlinc Ltd
MEDLINC LIMITED was founded on 2008-11-20 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2014-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEDLINC LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Filing Information
| Company Number | 06753964 | |
|---|---|---|
| Date formed | 2008-11-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 17:56:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDLINC LIMITED
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Companies with same name MEDLINC LIMITED
The following companies were found which have the same name as MEDLINC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MEDLINC HEALTH LTD. | British Columbia | Dissolved | |
 |
MEDLINC II L.L.C | Oklahoma | Unknown | |
|
MEDLINC INCORPORATED | New Jersey | Unknown | |
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MEDLINC INC | Arkansas | Unknown | |
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MEDLINC INC | Arkansas | Unknown | |
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MEDLINC WELLNESS CENTRE LLC | 3542 GORE CREEK DR KATY TX 77494 | Active | Company formed on the 2023-04-05 |
Company Officers of MEDLINC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS PAUL HOLLINGS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQIPP HEALTHCARE LIMITED | Director | 2010-05-01 | CURRENT | 2010-01-26 | Dissolved 2016-08-02 | |
| MEDICS GATEWAY LIMITED | Director | 2007-02-28 | CURRENT | 2006-06-05 | Dissolved 2016-12-13 | |
| EDICS LEATHERHEAD LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2018-04-17 | |
| EDICS LIMITED | Director | 2005-06-10 | CURRENT | 2004-10-28 | Dissolved 2017-09-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOLLINGS / 05/06/2013 | |
| LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MEDLINC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-30 |
| Resolutions for Winding-up | 2013-11-22 |
| Appointment of Liquidators | 2013-11-22 |
| Notices to Creditors | 2013-11-22 |
Fines / Sanctions
No fines or sanctions have been issued against MEDLINC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | HALIFAX LIFE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDLINC LIMITED
Income
Government Income
We have not found government income sources for MEDLINC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDLINC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDLINC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MEDLINC LIMITED | Event Date | 2014-03-26 |
| Notice is hereby given that a final meeting of the member of the above named Company will be held at 11.00 am on 30 April 2014, to be followed at 11.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 November 2013 Office Holder details: Peter Kubik, (IP No. 9220) and Michael Kiely, (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com, Tel: 020 7216 4885. Peter Kubik , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MEDLINC LIMITED | Event Date | 2013-11-19 |
| At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, on 19 November 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos 9220 and 9617), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as Joint Liquidators. For further details contact: Skevi Iacovou, Tel: 020 7216 4885, Email: s.iacovou@uhy-uk.com Thomas Paul Hollings , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MEDLINC LIMITED | Event Date | 2013-11-19 |
| Peter Kubik and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Skevi Iacovou, Tel: 020 7216 4885, Email: s.iacovou@uhy-uk.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MEDLINC LIMITED | Event Date | 2013-11-19 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 December 2013 to prove their debts by sending to the undersigned, Peter Kubik and Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW (IP Nos 9220 and 9617), the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 19 November 2013. For further details contact: Skevi Iacovou, Tel: 020 7216 4885, Email: s.iacovou@uhy-uk.com | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BEAMLINK LIMITED | Event Date | 2010-01-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 439 A Petition to wind up the above-named Company, Registration Number 3093984, of 7 Mill Road, Marlow, Buckinghamshire SL7 1PX , presented on 19 January 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 2 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1405485/37/N/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDLINC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEDLINC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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