| Company Name | Remedica Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03782636 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1999(24 years, 11 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Ian Charles Ackland-Snow |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Technical Business Writer |
| Country of Residence | England |
| Correspondence Address | Skew Barn Radford Bridge Oxfordshire OX7 4DZ |
| Director Name | Mr Simon Kirsch |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 West Heath Road London NW3 7UX |
| Secretary Name | Mrs Arlene Renee Seaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 January 2008) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 West Heath Close London NW3 7NJ |
| Director Name | Roberto Benetello |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160-162 Sutherland Avenue London W9 1HP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | Commonwealth House 3rd Floor 1 New Oxford Street London WC1A 1NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £532 |
| Cash | £116,736 |
| Current Liabilities | £116,204 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2007 | Application for striking-off (1 page) |
| 31 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 04/06/05; full list of members
|
| 29 December 2005 | Registered office changed on 29/12/05 from: 32/38 osnaburgh street london NW1 3ND (1 page) |
| 29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 May 2005 | Auditor's resignation (1 page) |
| 2 February 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 12 October 2004 | Return made up to 04/06/04; full list of members (8 pages) |
| 31 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 2 December 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 11 March 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 13 September 2002 | Return made up to 04/06/02; full list of members
|
| 22 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 21 January 2002 | Return made up to 04/06/01; full list of members (6 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | Secretary resigned (1 page) |
| 23 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 29 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 26 April 2000 | Director's particulars changed (1 page) |
| 13 September 1999 | Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 1999 | Resolutions
|
| 30 June 1999 | Registered office changed on 30/06/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Incorporation (16 pages) |