Dissolved 2017-04-04
Company Information for CARDIAC INNOVATIONS LIMITED
NEWTON LONGVILLE, BUCKINGHAMSHIRE, MK17,
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Company Registration Number
06265365
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
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CARDIAC INNOVATIONS LIMITED | |
Legal Registered Office | |
NEWTON LONGVILLE BUCKINGHAMSHIRE | |
Company Number | 06265365 | |
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Date formed | 2007-06-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CARDIAC INNOVATIONS, INC. | 16037 DELAROSA LANE NAPLES FL 34110 | Inactive | Company formed on the 2006-01-19 | |
CARDIAC INNOVATIONS LLC | California | Unknown | ||
CARDIAC INNOVATIONS LLC | North Carolina | Unknown | ||
CARDIAC INNOVATIONS LTD | FLAT 105 BOUNDARY ROAD LONDON NW8 0RG | Active | Company formed on the 2023-08-14 |
Officer | Role | Date Appointed |
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NIGEL DAVID GAUSDEN |
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NIGEL DAVID GAUSDEN |
Officer | Role | Date Appointed | Date Resigned |
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MARY CURRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-MOB PLC | Company Secretary | 2007-10-01 | CURRENT | 2004-04-15 | Dissolved 2013-10-02 | |
I-MOB HOLDINGS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2004-03-26 | Dissolved 2013-10-02 | |
BCIP LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2007-09-14 | Dissolved 2017-07-25 | |
COGNITIVE SYSTEMS LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2006-04-24 | Dissolved 2016-07-12 | |
IDENTIFY HR LTD | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
ESYNERGY SOLUTIONS LIMITED | Director | 2010-12-01 | CURRENT | 2001-06-15 | Active | |
I-MOB HOLDINGS LIMITED | Director | 2008-02-09 | CURRENT | 2004-03-26 | Dissolved 2013-10-02 | |
I-MOB PLC | Director | 2008-02-01 | CURRENT | 2004-04-15 | Dissolved 2013-10-02 | |
BCIP LIMITED | Director | 2008-01-15 | CURRENT | 2007-09-14 | Dissolved 2017-07-25 | |
HRJ SOLUTIONS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
COGNITIVE SYSTEMS LIMITED | Director | 2006-05-31 | CURRENT | 2006-04-24 | Dissolved 2016-07-12 |
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 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CURRIE | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID GAUSDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CURRIE / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM SHALBOURNE HOUSE, WESTBROOK END NEWTON LONGVILLE BUCKS MK17 0DF | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GAUSDEN / 27/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 CARDIAC INNOVATIONS LIMITED
Shareholder Funds | 2012-07-01 | £ 100 |
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Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CARDIAC INNOVATIONS LIMITED are:
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. |