| Company Name | Jeron Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513328 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Jeron Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Joseph Willem Van Den Bergh |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Medical Trader |
| Country of Residence | Netherlands |
| Correspondence Address | 6/1 Karel Doormanstraat 2041 Hd Zandvoort Netherlands |
| Secretary Name | Arine Martine Van Den Bergh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6/1 Karel Doormanstraat 2041 Hd Zandvoort Netherlands |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Willem Van Den Bergh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,729 |
| Cash | £2,039 |
| Current Liabilities | £20,008 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 August 2010 | Director's details changed for Joseph Willem Van Den Bergh on 1 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Joseph Willem Van Den Bergh on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Joseph Willem Van Den Bergh on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 August 2009 | Director's change of particulars / joseph van den bergh / 01/01/2009 (1 page) |
| 21 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 August 2009 | Secretary's change of particulars / arine van den bergh / 01/01/2009 (1 page) |
| 21 August 2009 | Director's change of particulars / joseph van den bergh / 01/01/2009 (1 page) |
| 21 August 2009 | Secretary's change of particulars / arine van den bergh / 01/01/2009 (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 31 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 17 July 2008 | Amended accounts made up to 31 July 2007 (6 pages) |
| 17 July 2008 | Amended accounts made up to 31 July 2007 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 20 the drive edgware middx HA8 8PT (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 20 the drive edgware middx HA8 8PT (1 page) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 2 May 2006 | Company name changed jeron trading LIMITED\certificate issued on 29/04/06 (2 pages) |
| 2 May 2006 | Company name changed jeron trading LIMITED\certificate issued on 29/04/06 (2 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 19 July 2005 | Incorporation (17 pages) |
| 19 July 2005 | Incorporation (17 pages) |