Company Information for EMD MEDICAL (UK) LIMITED
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
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Company Registration Number
06379903
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EMD MEDICAL (UK) LIMITED | |
Legal Registered Office | |
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD Other companies in E1W | |
Company Number | 06379903 | |
---|---|---|
Company ID Number | 06379903 | |
Date formed | 2007-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-07 06:32:14 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES BALL |
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JOANNE TANIA PENNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL MARY TONKS |
Company Secretary | ||
CHERYL MARY TONKS |
Director | ||
PETER FRANCIS LUCE TONKS |
Director | ||
COINC SECRETARIES LIMITED |
Company Secretary | ||
COINC DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANTIS GLOBAL HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BURNBRAE DISTILLERY COMPANY LTD | Director | 2016-03-18 | CURRENT | 2015-04-28 | Active | |
LA BELLE LONDON LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-12-27 | |
CALLERTON GATE MANAGEMENT COMPANY LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
AXIS FLEET MANAGEMENT LEASING LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Liquidation | |
AXIS FLEET MANAGEMENT LIMITED | Director | 2008-09-02 | CURRENT | 1999-08-27 | Liquidation | |
MACLINTOCKS WHISKY COMPANY LIMITED | Director | 2007-03-28 | CURRENT | 1983-10-10 | Active | |
JOHN MACLAREN AND SONS LIMITED | Director | 2006-10-07 | CURRENT | 2005-10-07 | Active | |
AXIS INTERMODAL LIMITED | Director | 2004-02-16 | CURRENT | 2003-12-01 | Liquidation | |
THE SPIRITS COMPANY LIMITED | Director | 2001-07-12 | CURRENT | 1994-03-10 | Active | |
EBOR COURT MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2007-06-27 | Active | |
IDL LANCASTER ROAD LIMITED | Director | 2016-11-25 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
CALLERTON GATE MANAGEMENT COMPANY LIMITED | Director | 2014-02-13 | CURRENT | 2013-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES BALL / 12/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE TANIA PENNEY / 12/06/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES BALL | |
AP01 | DIRECTOR APPOINTED JOANNE TANIA PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL TONKS | |
TM02 | Termination of appointment of Cheryl Mary Tonks on 2014-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TONKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS LUCE TONKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MARY TONKS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL TONKS / 11/08/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED CHERYL MARY TONKS | |
288a | DIRECTOR APPOINTED PETER FRANCIS LUCE TONKS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/09/07-24/09/07 £ SI 1@1.00=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 n.e.c.
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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 EMD MEDICAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMD MEDICAL (UK) 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. |