Modern Medical Systems Limited in Mayfair LONDON

Modern Medical Systems Limited LONDON

Modern Medical Systems started in year 2006 as Private Limited Company with registration number 05982368. The Modern Medical Systems company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 43 Berkeley Square. Postal code: W1J 5AP.

The firm has one director. Elena D., appointed on 25 May 2009. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Shane S.. There were no ex secretaries.

Modern Medical Systems Limited Address / Contact

Office Address	43 Berkeley Square
Office Address2	Mayfair
Town	London
Post code	W1J 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05982368
Date of Incorporation	Mon, 30th Oct 2006
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Elena D.

Position: Director

Appointed: 25 May 2009

Shane S.

Position: Director

Appointed: 30 October 2006

Resigned: 14 June 2013

LTD. Cls Secretaries

Position: Corporate Secretary

Appointed: 30 October 2006

Resigned: 09 September 2009

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Alexey O. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Alexander O. This PSC owns 25-50% shares.

Alexey O.

Notified on	5 January 2024
Nature of control:	50,01-75% shares

Alexander O.

Notified on	14 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023	gazette	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, May 2023	accounts	Free Download (22 pages)
AD01	Change of registered address from 5 st John's Lane London United Kingdom on Fri, 21st Apr 2023 to 43 Berkeley Square Mayfair London W1J 5AP filed on: 21st, April 2023	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
AD01	Change of registered address from 8-12 New Bridge Street London EC4V 6AL United Kingdom on Wed, 5th Oct 2022 to 5 st John's Lane London filed on: 5th, October 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, February 2022	accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, April 2021	accounts	Free Download (21 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021	gazette	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, April 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, January 2019	accounts	Free Download (20 pages)
AD01	Change of registered address from 60 Cannon Street London EC4N 6NP on Thu, 5th Apr 2018 to 8-12 New Bridge Street London EC4V 6AL filed on: 5th, April 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, January 2018	accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2017	gazette	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, January 2017	accounts	Free Download (20 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 10th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 2000.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, March 2016	gazette	Free Download (1 page)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 3rd, March 2016	accounts	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 8th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 2000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, December 2014	accounts	Free Download (15 pages)
CH01	On Tue, 30th Sep 2014 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 8th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 2000.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2014	gazette	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 4th, April 2014	accounts	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014	gazette	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 11th, September 2013	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 3rd, September 2013	accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 3rd, July 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 26th Jun 2013 filed on: 26th, June 2013	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 27th, June 2012	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2012	gazette	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, March 2012	accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2012	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2011 filed on: 14th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2011	accounts	Free Download (18 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, April 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jun 2010 filed on: 28th, July 2010	annual return	Free Download (3 pages)
CH01	On Thu, 10th Jun 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 10th Jun 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 23rd, February 2010	accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, January 2010	gazette	Free Download (1 page)
288b	On Thu, 10th Sep 2009 Appointment terminated secretary filed on: 10th, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 23rd, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 23/07/2009 from, 60 cannon street 415 office, london, EC4N 6NP filed on: 23rd, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, June 2009	accounts	Free Download (13 pages)
288a	On Thu, 28th May 2009 Director appointed filed on: 28th, May 2009	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2008	resolution	Free Download (1 page)
123	Gbp nc 1000/2000/04/08 filed on: 23rd, April 2008	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2008	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 10th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 60 cannon street, london, EC4N 6JP filed on: 15th, May 2007	address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 60 cannon street, london, EC4N 6JP filed on: 15th, May 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2006	incorporation	Free Download (15 pages)