Edgbaston
Birmingham
B15 3RB
Secretary Name | Mr Sunil Shah |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2006(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Farquhar Road Edgbaston Birmingham B15 3RB |
Secretary Name | Mr Sunil Shah |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Farquhar Road Edgbaston Birmingham B15 3RB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 May 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 May 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 1 The Crescent Woldingham Caterham Surrey CR3 7DB |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Woldingham |
Ward | Woldingham |
Built Up Area | Woldingham |
Year | 2014 |
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Net Worth | -£538 |
Cash | £428 |
Current Liabilities | £966 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | Application to strike the company off the register (3 pages) |
1 June 2010 | Application to strike the company off the register (3 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
29 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
29 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
1 November 2008 | Return made up to 11/05/08; no change of members (6 pages) |
1 November 2008 | Return made up to 11/05/08; no change of members (6 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
15 June 2007 | Return made up to 11/05/07; change of members (6 pages) |
15 June 2007 | Amended accounts made up to 31 May 2006 (4 pages) |
15 June 2007 | Amended accounts made up to 31 May 2006 (4 pages) |
15 June 2007 | Return made up to 11/05/07; change of members (6 pages) |
18 January 2007 | Accounts made up to 31 May 2006 (1 page) |
18 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
18 October 2006 | Ad 28/08/06--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
18 October 2006 | Ad 28/08/06--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
6 June 2006 | Return made up to 11/05/06; full list of members (6 pages) |
6 June 2006 | Return made up to 11/05/06; full list of members (6 pages) |
18 April 2006 | New secretary appointed (2 pages) |
18 April 2006 | New secretary appointed (2 pages) |
22 March 2006 | Registered office changed on 22/03/06 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page) |
10 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
10 February 2006 | Accounts made up to 31 May 2005 (2 pages) |
21 September 2005 | Company name changed medical eagles (uk) LTD\certificate issued on 21/09/05 (2 pages) |
21 September 2005 | Company name changed medical eagles (uk) LTD\certificate issued on 21/09/05 (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
1 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
1 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
7 September 2004 | Registered office changed on 07/09/04 from: 428A limpsfield road warlingham surrey CR6 9LA (1 page) |
7 September 2004 | Registered office changed on 07/09/04 from: 428A limpsfield road warlingham surrey CR6 9LA (1 page) |
9 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
9 July 2004 | Accounts made up to 31 May 2004 (2 pages) |
15 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
15 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
4 August 2003 | Accounts made up to 31 May 2003 (2 pages) |
4 August 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
21 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
21 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
29 November 2002 | Accounts made up to 31 May 2002 (2 pages) |
29 November 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
16 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
16 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
7 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
23 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 11/05/01; full list of members
|
7 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
7 March 2001 | Accounts made up to 31 May 2000 (2 pages) |
22 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
22 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | New secretary appointed (2 pages) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | Director resigned (1 page) |