| Company Name | Transmed International Ltd |
|---|---|
| Directors | Brijendra Pal Sinha and Kirit Vaghjibhai Patel |
| Company Status | Dissolved |
| Company Number | 03089664 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 8 months ago) |
| Previous Name | Ivoryedge Limited |
Directors
| Director Name | Mr Brijendra Pal Sinha |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1995(2 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Roxeth Mead Chartwell Place Middle Place Harrow On The Hill Middlesex HA2 0HF |
| Secretary Name | Mrs Noorbegum Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1995(2 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Secretary |
| Correspondence Address | 49a Old Cote Drive Heston Hounslow Middlesex TW5 0RW |
| Director Name | Mr Kirit Vaghjibhai Patel |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 952 Harrow Road Sudbury Middlesex HA0 2PY |
| Director Name | Ketan Patel |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 November 1995) |
| Role | Businessman |
| Correspondence Address | 40 Lodge Avenue Harrow Middlesex HA3 9LS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 252 Goswell Road London EC1V 7EB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 December 2003 | Dissolved (1 page) |
|---|---|
| 15 September 2003 | Completion of winding up (1 page) |
| 5 August 1997 | Order of court to wind up (1 page) |
| 15 April 1996 | Ad 20/03/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 March 1996 | Nc inc already adjusted 20/03/96 (1 page) |
| 26 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 26 March 1996 | Resolutions
|
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 8 November 1995 | Secretary resigned (2 pages) |
| 8 November 1995 | New secretary appointed (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | Memorandum and Articles of Association (20 pages) |
| 18 October 1995 | Company name changed ivoryedge LIMITED\certificate issued on 19/10/95 (4 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 August 1995 | Incorporation (30 pages) |