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MSOURCE MEDICAL DEVELOPMENT LIMITED

Dissolved

Company number 04926964

Tunbridge Wells · Incorporated 9 October 2003

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

MSOURCE MEDICAL DEVELOPMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 9 December 2014 having been incorporated on 9 October 2003. Its registered office is at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Its principal activity is other human health activities (SIC 86900).

The board consists of two Italian directors: DAOLIO, Cristiano (appointed 15 April 2011) and ZERBINI, Oriana Maria (appointed 15 April 2011). MORRALL, John Stephen serves as company secretary (appointed 9 October 2003). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 10 July 2012. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 9 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORRALL, John Stephen
Secretary
9 October 2003
ZO
ZERBINI, Oriana Maria
Director · Resigned
1 October 2010
DC
DAOLIO, Cristiano
Director · Resigned
1 October 2010
VD
VAN DE WUNGAERT, Frank
Director · Resigned
21 September 2009
HD
HART DE RUIJTER, Adriaan Heert Johannes
Director · Resigned
9 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 September 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2013 View
Resolution
Resolution
8 March 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 March 2013 View
Annual Return Company With Made Up Date
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
15 February 2011 View
Annual Return Company With Made Up Date
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Annual Return Company With Made Up Date
Annual Return
4 January 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Legacy
Address
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Accounts
20 August 2004 View
Incorporation Company
Incorporation
9 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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