Mast Medical Concepts Limited
- Dissolved
- Incorporated on 27 Apr 2010
Reg Address: 65 London Wall, London EC2M 5TU, United Kingdom
- Summary The company with name "Mast Medical Concepts Limited" is a ltd and located in 65 London Wall, London EC2M 5TU. Mast Medical Concepts Limited is currently in dissolved status and it was incorporated on 27 Apr 2010 (14 years 4 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mast Medical Concepts Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hanne Birgit Albert | Director | 27 Apr 2010 | Danish | Active |
| 2 | Peter John Hamlyn | Director | 27 Apr 2010 | English | Active |
| 3 | Alan Alexander Jordan | Director | 27 Apr 2010 | Danish | Active |
| 4 | Claus Manniche | Director | 27 Apr 2010 | Danish | Active |
| 5 | Ela Shah | Director | 27 Apr 2010 | British | Resigned 27 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mast Medical Concepts Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Sep 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Jun 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 22 May 2014 | Download PDF 5 Pages |
| 4 | Accounts - Dormant | 27 Jan 2014 | Download PDF 5 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2013 | Download PDF 5 Pages |
| 6 | Accounts - Dormant | 7 Dec 2012 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 19 Jan 2012 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 5 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 5 May 2010 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 5 May 2010 | Download PDF 2 Pages |
| 12 | Capital - Allotment Shares | 5 May 2010 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 4 May 2010 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 4 May 2010 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 4 May 2010 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name | 28 Apr 2010 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 27 Apr 2010 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.