Medys Limited in Wylde Green SUTTON COLDFIELD

Medys Limited SUTTON COLDFIELD

Medys Limited was formally closed on 2019-06-18. Medys was a private limited company that could have been found at 18 Western Road, Wylde Green, Sutton Coldfield, B73 5SP, West Midlands. Its total net worth was estimated to be roughly -1762 pounds, and the fixed assets that belonged to the company amounted to 316 pounds. This company (incorporated on 2000-05-17) was run by 1 director.
Director Richard P. who was appointed on 17 May 2000.

The company was officially categorised as "web portals" (63120). The most recent confirmation statement was filed on 2018-04-17 and last time the annual accounts were filed was on 31 May 2017. 2016-05-17 was the date of the most recent annual return.

Medys Limited Address / Contact

Office Address	18 Western Road
Office Address2	Wylde Green
Town	Sutton Coldfield
Post code	B73 5SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995711
Date of Incorporation	Wed, 17th May 2000
Date of Dissolution	Tue, 18th Jun 2019
Industry	Web portals
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 28th Feb 2019
Account last made up date	Wed, 31st May 2017
Next confirmation statement due date	Wed, 1st May 2019
Last confirmation statement dated	Tue, 17th Apr 2018

Company staff

Richard P.

Position: Director

Appointed: 17 May 2000

Jeremy F.

Position: Secretary

Appointed: 08 May 2008

Resigned: 01 May 2010

Richard P.

Position: Secretary

Appointed: 17 May 2000

Resigned: 01 May 2009

Michael W.

Position: Director

Appointed: 17 May 2000

Resigned: 01 May 2010

People with significant control

Richard P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Steve H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Net Worth	-1 762	-3 118	-4 766	-5 931	-6 910	-7 865

Balance Sheet
Cash Bank In Hand	1 195	162	37	102	299	97
Current Assets	1 195	176	38			98	31
Debtors		14
Tangible Fixed Assets	316	158
Net Assets Liabilities Including Pension Asset Liability			-4 766	-5 931	-6 910	-7 865

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-1 862	-3 218	-4 866	-6 031	-7 010	-7 965
Shareholder Funds	-1 762	-3 118	-4 766	-5 931	-6 910	-7 865

Other
Creditors						7 962	8 658
Creditors Due Within One Year	3 273	3 452	4 803	6 033	7 209	7 962
Net Current Assets Liabilities	-2 078	-3 276	-4 765			-7 864	-8 627
Number Shares Allotted		300	100	100	100	100
Par Value Share		0	0	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	474	474
Tangible Fixed Assets Depreciation	158	316	474
Tangible Fixed Assets Depreciation Charged In Period		158	158
Total Assets Less Current Liabilities	-1 762	-3 118	-4 765			-7 864	-8 627
Value Shares Allotted			100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, June 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, June 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, April 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, March 2019	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 17, 2017 filed on: 31st, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 5th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 5, 2016: 99.90 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 25th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 25, 2015: 99.90 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 24th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 24, 2014: 99.90 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 16th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 28th, February 2011	accounts	Free Download (2 pages)
CH01	On May 17, 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 16, 2010. Old Address: the Kennels Cottage Manor Road Upper Bentley Redditch West Midlands B97 5TB filed on: 16th, June 2010	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 16, 2010 filed on: 16th, June 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 16, 2010 filed on: 16th, June 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2009 filed on: 14th, February 2010	accounts	Free Download (2 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
288b	On June 29, 2009 Appointment terminated secretary filed on: 29th, June 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2008 filed on: 5th, January 2009	accounts	Free Download (2 pages)
363a	Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
288a	On May 23, 2008 Secretary appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 23/05/2008 from 18 western road wylde green sutton coldfield west midlands B73 5SP filed on: 23rd, May 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 16th, March 2008	accounts	Free Download (2 pages)
363a	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 10th, July 2006	accounts	Free Download (1 page)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 28th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 26th, April 2005	accounts	Free Download (2 pages)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 10th, March 2004	accounts	Free Download (1 page)
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (2 pages)
287	Registered office changed on 06/02/03 from: culvers hill old warwick road, rowington warwick warwickshire CV35 7AB filed on: 6th, February 2003	address	Free Download (1 page)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 12th, February 2002	accounts	Free Download (2 pages)
363s	Period up to July 3, 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2000	incorporation	Free Download (20 pages)

Medys Limited SUTTON COLDFIELD

Medys Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Jeremy F.

Richard P.

Michael W.

People with significant control

Annual reports financial information

Company filings

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