Jyros Medical (UK) Limited

03674865

Company Name	Jyros Medical (UK) Limited
Company Status	Dissolved
Company Number	03674865
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)
Previous Name	Alnery No. 1811 Limited

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	Boris Titov
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Russian
Status	Closed
Appointed	02 March 1999(3 months after company formation)
Appointment Duration	3 years (closed 05 March 2002)
Role	Company Director
Correspondence Address	43 Bishops Wharf Ransomes Dock Anhalt Road London SW11 4SR

Secretary Name	Boris Titov
Nationality	Russian
Status	Closed
Appointed	02 March 1999(3 months after company formation)
Appointment Duration	3 years (closed 05 March 2002)
Role	Company Director
Correspondence Address	43 Bishops Wharf Ransomes Dock Anhalt Road London SW11 4SR

Director Name	Andrei Makarov
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 March 2002)
Role	Marketing
Country of Residence	Switzerland
Correspondence Address	30 Langbourne Avenue London N6 6PX

Director Name	Philippe Guy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1999(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Flat 7 20 Collingham Gardens London SW5 0HL

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Westminster Tower 3 Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£126
Current Liabilities	£127

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
27 September 2001	Application for striking-off (1 page)
16 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
23 November 2000	Return made up to 26/11/00; full list of members (6 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
11 January 2000	Return made up to 26/11/99; full list of members (6 pages)
22 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 9 cheapside london EC2V 6AD (1 page)
15 March 1999	New director appointed (2 pages)
3 March 1999	Company name changed alnery no. 1811 LIMITED\certificate issued on 03/03/99 (2 pages)
26 November 1998	Incorporation (17 pages)

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