| Company Name | Juppon Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140805 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 8 months ago) |
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 | Cameron John Tudor |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 June 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 September 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39c Webbs Road London SW11 6RX |
| Secretary Name | Ninya Anik Meisen Tudor |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 October 2006(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 39c Webbs Road London SW11 6RX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 39c Webbs Road London SW11 6RX |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2008 | Application for striking-off (1 page) |
| 27 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 17 July 2007 | Ad 31/03/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 25 May 2006 | Secretary's particulars changed (1 page) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 6 July 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 2 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 28 May 2004 | Incorporation (10 pages) |