| Company Name | Hispo Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02290432 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1988(35 years, 8 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 March 2003) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 March 2003) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 April 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 April 1999) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,714 |
| Cash | £664 |
| Current Liabilities | £122,059 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2002 | Application for striking-off (1 page) |
| 10 September 2002 | Resolutions
|
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 3 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 9 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 March 2000 | Return made up to 26/02/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 1 March 1999 | Return made up to 26/02/99; full list of members (29 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 March 1998 | Return made up to 26/02/98; full list of members (28 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 April 1997 | Return made up to 26/02/97; no change of members (21 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 16 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 March 1996 | Return made up to 26/02/96; full list of members (18 pages) |
| 30 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 10 April 1995 | Secretary's particulars changed (2 pages) |
| 10 April 1995 | Return made up to 26/02/95; no change of members (16 pages) |
| 10 April 1995 | Director's particulars changed (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |