| Company Name | Acu-Medicines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05384994 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
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
| Director Name | Ruizhen Li |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 April 2005(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2011) |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 High Street Chislehurst Kent BR7 5AQ |
| Secretary Name | Cinzia Montagnoli |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 April 2005(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2011) |
| Role | Pa Secretary |
| Correspondence Address | 6 Spencer Gardens Eltham London SE9 6LX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 34 High Street Chislehurst Kent BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Application to strike the company off the register (3 pages) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2010 | Director's details changed for Ruizhen Li on 8 March 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Ruizhen Li on 8 March 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Director's details changed for Ruizhen Li on 8 March 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Secretary's details changed for Cinzia Montagnoli on 28 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Cinzia Montagnoli on 28 January 2010 (2 pages) |
| 27 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 19 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 10A royal parade chislehurst kent BR7 6NR (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 10A royal parade chislehurst kent BR7 6NR (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 20 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 9 August 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 May 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 8 March 2005 | Incorporation (17 pages) |
| 8 March 2005 | Incorporation (17 pages) |