Dissolved 2015-04-07
Company Information for EUROMEDICOM - ANTI-AGE SOLUTIONS LIMITED
ASHFORD, KENT, TN23,
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Company Registration Number
04494449
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | ||
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EUROMEDICOM - ANTI-AGE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
ASHFORD KENT | ||
Previous Names | ||
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Company Number | 04494449 | |
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Date formed | 2002-07-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-27 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 06:13:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CBC COMPANY SECRETARY LTD |
||
CHRISTOPHE LUINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
DOUGLAS JOHN NEWMAN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA MEDICAL-SYSTEMS LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 27/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 FULL LIST | |
AA01 | CURRSHO FROM 28/06/2013 TO 27/06/2013 | |
AA01 | PREVSHO FROM 29/06/2013 TO 28/06/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 29/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA01 | PREVEXT FROM 30/12/2011 TO 29/06/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | |
AA | 30/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 25/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM UNIT 11 INDUSTRIAL PARK WILLESBOROUGH KENT TN24 0TD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
244 | DELIVERY EXT'D 3 MTH 31/07/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 25/07/02--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EUROMEDICOM LIMITED CERTIFICATE ISSUED ON 19/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2010-12-31 | £ 11,107 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROMEDICOM - ANTI-AGE SOLUTIONS LIMITED
Called Up Share Capital | 2010-12-31 | £ 2 |
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Cash Bank In Hand | 2010-12-31 | £ 9,500 |
Current Assets | 2010-12-31 | £ 9,500 |
Shareholder Funds | 2010-12-31 | £ 1,607 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EUROMEDICOM - ANTI-AGE SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROMEDICOM - ANTI-AGE SOLUTIONS LIMITED | Event Date | 2013-11-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |