Company NameTransmed International Ltd
DirectorsBrijendra Pal Sinha and Kirit Vaghjibhai Patel
Company StatusDissolved
Company Number03089664
CategoryPrivate Limited Company
Incorporation Date10 August 1995(25 years, 7 months ago)
Previous NameIvoryedge Limited

Directors

Director NameMr Brijendra Pal Sinha
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1995(2 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Roxeth Mead Chartwell Place
Middle Place
Harrow On The Hill
Middlesex
HA2 0HF
Secretary NameMrs Noorbegum Khan
NationalityBritish
StatusCurrent
Appointed11 October 1995(2 months after company formation)
Appointment Duration25 years, 5 months
RoleSecretary
Correspondence Address49a Old Cote Drive
Heston
Hounslow
Middlesex
TW5 0RW
Director NameMr Kirit Vaghjibhai Patel
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1995(3 months, 2 weeks after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address952 Harrow Road
Sudbury
Middlesex
HA0 2PY
Director NameKetan Patel
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(2 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 November 1995)
RoleBusinessman
Correspondence Address40 Lodge Avenue
Harrow
Middlesex
HA3 9LS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address252 Goswell Road
London
EC1V 7EB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 December 2003Dissolved (1 page)
15 September 2003Completion of winding up (1 page)
5 August 1997Order of court to wind up (1 page)
15 April 1996Ad 20/03/96--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
26 March 1996Accounting reference date notified as 31/12 (1 page)
26 March 1996Nc inc already adjusted 20/03/96 (1 page)
26 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 December 1995Director resigned (2 pages)
5 December 1995New director appointed (2 pages)
8 November 1995New secretary appointed (2 pages)
8 November 1995Secretary resigned (2 pages)
25 October 1995Director resigned (2 pages)
25 October 1995New director appointed (2 pages)
25 October 1995New director appointed (2 pages)
19 October 1995Memorandum and Articles of Association (20 pages)
18 October 1995Company name changed ivoryedge LIMITED\certificate issued on 19/10/95 (4 pages)
18 October 1995Registered office changed on 18/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
10 August 1995Incorporation (30 pages)