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Company Information for

LARSEN MEDISON LIMITED

NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08228572
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Larsen Medison Ltd
LARSEN MEDISON LIMITED was founded on 2012-09-25 and had its registered office in North Side, 7/10 Chandos Street Cavendish Square. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
LARSEN MEDISON LIMITED
 
Legal Registered Office
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Previous Names
IDRAG LIMITED06/02/2014
Filing Information
Company Number 08228572
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-03 13:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARSEN MEDISON LIMITED
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Companies with same name LARSEN MEDISON LIMITED
The following companies were found which have the same name as LARSEN MEDISON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARSEN MEDISON LIMITED TOWER BUSINESS CENTRE, LEVEL 1, SUITE 5, TOWER STREET, SWATAR, BIRKIRKARA Unknown

Company Officers of LARSEN MEDISON LIMITED

Current Directors
Officer Role Date Appointed
LEA SECRETARIES LIMITED
 Company Secretary 2012-09-25
ANNETTE CLAIRE HOGAN
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HOGAN
 Director 2012-09-25 2015-04-24

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ANNETTE CLAIRE HOGAN NERIMA LIMITED Director 2014-12-31 CURRENT 2014-08-28 Dissolved 2015-08-11
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ANNETTE CLAIRE HOGAN LUPOTTO LIMITED Director 2014-12-31 CURRENT 2014-03-11 Dissolved 2017-05-23
ANNETTE CLAIRE HOGAN BENDOR LIMITED Director 2014-12-31 CURRENT 2014-08-28 Active
ANNETTE CLAIRE HOGAN KUPHILA LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
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ANNETTE CLAIRE HOGAN GATTO UK LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
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ANNETTE CLAIRE HOGAN POLIPHYLIA HOLDINGS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
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ANNETTE CLAIRE HOGAN HEALTH & DOCTORS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
ANNETTE CLAIRE HOGAN ECLIPTIC PUBLIC LIMITED COMPANY Director 2013-10-01 CURRENT 2001-04-24 Active
ANNETTE CLAIRE HOGAN OMEGA CRUISES LTD Director 2013-09-30 CURRENT 2007-09-25 Dissolved 2015-04-07
ANNETTE CLAIRE HOGAN IPAGB LIMITED Director 2013-09-13 CURRENT 2013-06-26 Dissolved 2016-11-01
ANNETTE CLAIRE HOGAN VIS & ENERGY LIMITED Director 2013-07-01 CURRENT 2007-01-18 Dissolved 2014-07-01
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More director information

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.

DateDocument TypeDocument Description
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-21DS01APPLICATION FOR STRIKING-OFF
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;EUR 100
2015-09-25AR0125/09/15 FULL LIST
2015-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN
2015-04-24AP01DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;EUR 100
2014-09-26AR0125/09/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06RES15CHANGE OF NAME 05/02/2014
2014-02-06CERTNMCOMPANY NAME CHANGED IDRAG LIMITED CERTIFICATE ISSUED ON 06/02/14
2013-09-27AR0125/09/13 FULL LIST
2012-10-02AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LARSEN MEDISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARSEN MEDISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARSEN MEDISON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 LARSEN MEDISON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-25 £ 100
Shareholder Funds 2012-09-25 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARSEN MEDISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARSEN MEDISON LIMITED
Trademarks
We have not found any records of LARSEN MEDISON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARSEN MEDISON 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 (64209 - Activities of other holding companies not elsewhere classified) as LARSEN MEDISON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LARSEN MEDISON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARSEN MEDISON 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 LARSEN MEDISON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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