Company NameMarchant Medical Ltd
Company StatusDissolved
Company Number07886614
CategoryPrivate Limited Company
Incorporation Date19 December 2011(12 years, 4 months ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMs Sandra Vivien Marchant
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2011(same day as company formation)
RoleMedical Device Sales
Country of ResidenceEngland
Correspondence Address7 Paston Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5UA

Location

Registered Address7 Paston Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5UA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers

Shareholders

100 at £0.01Sandra Marchant
100.00%
Ordinary

Financials

Year2014
Net Worth£1,349
Cash£127
Current Liabilities£2,638

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

20 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
6 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
5 January 2017Registered office address changed from Unit 7 Paston Close South Woodham Ferrers Chelmsford Essex CM3 5UA United Kingdom to 7 Paston Close South Woodham Ferrers Chelmsford Essex CM3 5UA on 5 January 2017 (1 page)
4 January 2017Registered office address changed from C/O Marchant Medical Ltd Unit 7 Paston Close South Woodham Ferrers Chelmsford Essex CM3 5UA to Unit 7 Paston Close South Woodham Ferrers Chelmsford Essex CM3 5UA on 4 January 2017 (1 page)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)