Artemis Medical Limited

Company Name	Artemis Medical Limited
Company Status	Dissolved
Company Number	03440751
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	13 April 2011 (13 years ago)
Previous Names	Wakelux Limited and Artema UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Secretary Name	Mr Michel Narain Lal
Nationality	British
Status	Closed
Appointed	05 July 2000(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Eastview St Mary's Island Chatham Kent ME4 3EE

Director Name	Mr Michel Narain Lal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Eastview St Mary's Island Chatham Kent ME4 3EE

Director Name	David Mulvey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 April 2011)
Role	Technical Director
Correspondence Address	28 Wheatfield Stalybridge Cheshire SK15 2TZ

Director Name	Robert Zyzanski
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1997(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 2000)
Role	Businessman
Correspondence Address	Grevgatan 9 Stockholm Se 11453

Director Name	Nils Gustav Bertil Wiren
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1997(3 days after company formation)
Appointment Duration	6 months (resigned 31 March 1998)
Role	Businessman
Correspondence Address	Bjalkgatan 9b Malmo Se21618

Secretary Name	Nils Gustav Bertil Wiren
Nationality	Swedish
Status	Resigned
Appointed	29 September 1997(3 days after company formation)
Appointment Duration	6 months (resigned 31 March 1998)
Role	Businessman
Correspondence Address	Bjalkgatan 9b Malmo Se21618

Secretary Name	Robert Zyzanski
Nationality	Swedish
Status	Resigned
Appointed	29 September 1997(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 2000)
Role	Businessman
Correspondence Address	Grevgatan 9 Stockholm Se 11453

Director Name	Mr David John Stow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 19 August 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Lyndhurst Farm Close Felbridge East Grinstead West Sussex RH19 2NN

Secretary Name	Mr David John Stow
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 31 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Lyndhurst Farm Close Felbridge East Grinstead West Sussex RH19 2NN

Director Name	Anders Christer Bang
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1998(6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 1998)
Role	Company Director
Correspondence Address	Norre Voldgade 54 Copehnagen Dk1358k

Director Name	Per Henrik Nygren
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2000)
Role	Chief Financial Officer
Correspondence Address	Foreningsvagen 27 Stocksund S182

Director Name	Jorgen Oxenboll
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 September 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	Poppel Alle 18 Holte Dk2840

Director Name	Thomas Axelsson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 April 2000(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2000)
Role	President And CEO
Correspondence Address	Martinvaegen 30 Se-168 51 Bromma Sweden Foreign

Secretary Name	Thomas Axelsson
Nationality	Swedish
Status	Resigned
Appointed	03 April 2000(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2000)
Role	President And CEO
Correspondence Address	Martinvaegen 30 Se-168 51 Bromma Sweden Foreign

Director Name	Mr Christopher Dean Worrell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2007)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Silver Lodge Shepherd's Hill Merstham Surrey RH1 3AD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	19 Acorn Trade Park Crayford Kent DA1 4AL
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£110,116
Cash	£50
Current Liabilities	£567,801

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Liquidators statement of receipts and payments to 5 January 2011 (5 pages)
13 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2011	Liquidators statement of receipts and payments to 5 January 2011 (5 pages)
13 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2011	Liquidators' statement of receipts and payments to 5 January 2011 (5 pages)
12 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
12 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
4 January 2010	Result of meeting of creditors (1 page)
4 January 2010	Result of meeting of creditors (1 page)
11 December 2009	Statement of administrator's proposal (32 pages)
11 December 2009	Statement of administrator's proposal (32 pages)
24 November 2009	Statement of affairs with form 2.15B/2.14B (5 pages)
24 November 2009	Statement of affairs with form 2.15B/2.14B (5 pages)
31 October 2009	Appointment of an administrator (1 page)
31 October 2009	Appointment of an administrator (1 page)
19 August 2009	Appointment terminated director david stow (1 page)
19 August 2009	Appointment Terminated Director david stow (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from 19 acorn trade park crayford DA1 4AL (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 19 acorn trade park crayford DA1 4AL (1 page)
24 September 2008	Registered office changed on 24/09/2008 from butterly avenue questor business park dartford kent DA1 1JG (1 page)
24 September 2008	Registered office changed on 24/09/2008 from butterly avenue questor business park dartford kent DA1 1JG (1 page)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
26 October 2007	Return made up to 26/09/07; full list of members (2 pages)
26 October 2007	Return made up to 26/09/07; full list of members (2 pages)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
28 September 2006	Return made up to 26/09/06; full list of members (3 pages)
28 September 2006	Return made up to 26/09/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
31 October 2005	Return made up to 26/09/05; full list of members (3 pages)
31 October 2005	Return made up to 26/09/05; full list of members (3 pages)
15 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 October 2003	Return made up to 26/09/03; full list of members (8 pages)
2 October 2003	Return made up to 26/09/03; full list of members (8 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 October 2002	Return made up to 26/09/02; full list of members (8 pages)
16 October 2002	Return made up to 26/09/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
11 October 2001	Return made up to 26/09/01; full list of members (7 pages)
11 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
9 July 2001	Full accounts made up to 31 March 2001 (13 pages)
9 July 2001	Full accounts made up to 31 March 2001 (13 pages)
22 June 2001	Registered office changed on 22/06/01 from: 3 ruxley corner industrial estate, edgington way sidcup kent DA14 5BL (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 3 ruxley corner industrial estate, edgington way sidcup kent DA14 5BL (1 page)
17 October 2000	Return made up to 26/09/00; full list of members (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 September 2000	Company name changed artema uk LIMITED\certificate issued on 06/09/00 (2 pages)
5 September 2000	Company name changed artema uk LIMITED\certificate issued on 06/09/00 (2 pages)
9 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 July 2000	Auditor's resignation (1 page)
21 July 2000	Auditor's resignation (1 page)
17 July 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2000	Declaration of assistance for shares acquisition (4 pages)
17 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
5 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
5 October 1999	Return made up to 26/09/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (16 pages)
19 March 1999	Full accounts made up to 31 December 1998 (16 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
11 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 1999	Ad 12/11/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 1999	Â£ nc 1000/100000 12/11/98 (1 page)
11 January 1999	Â£ nc 1000/100000 12/11/98 (1 page)
11 January 1999	Ad 12/11/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
26 October 1998	Return made up to 26/09/98; full list of members (8 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	New secretary appointed;new director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: c/o lagerlof & leman royex house aldermanbury square london EC2V 7HR (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: c/o lagerlof & leman royex house aldermanbury square london EC2V 7HR (1 page)
6 October 1997	Company name changed wakelux LIMITED\certificate issued on 07/10/97 (2 pages)
6 October 1997	Company name changed wakelux LIMITED\certificate issued on 07/10/97 (2 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 120 east road london N1 6AA (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 120 east road london N1 6AA (1 page)
26 September 1997	Incorporation (15 pages)

Artemis Medical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London