Indemed Managed Services Limited

Company Name	Indemed Managed Services Limited
Company Status	Dissolved
Company Number	05650630
Category	Private Limited Company
Incorporation Date	9 December 2005(18 years, 4 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Superior Medical Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Circus Road London NW8 9SE

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Closed
Appointed	09 December 2005(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	64 Beverley Drive Edgware Middlesex HA8 5NG

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(1 year after company formation)
Appointment Duration	5 years, 2 months (closed 21 February 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	64 Beverley Drive Edgware Middlesex HA8 5NG

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Hca International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
27 October 2011	Application to strike the company off the register (3 pages)
27 October 2011	Application to strike the company off the register (3 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
13 December 2010	Director's details changed for James Mark Petkas on 25 May 2007 (2 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1 (6 pages)
13 December 2010	Director's details changed for James Mark Petkas on 25 May 2007 (2 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1 (6 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for James Mark Petkas on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for James Mark Petkas on 22 January 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 December 2008	Return made up to 09/12/08; full list of members (4 pages)
12 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 September 2008	Accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 09/12/07; full list of members (2 pages)
17 December 2007	Return made up to 09/12/07; full list of members (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 October 2007	Accounts made up to 31 December 2006 (5 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
2 January 2007	New director appointed (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (3 pages)
21 December 2006	Return made up to 09/12/06; full list of members (2 pages)
21 December 2006	Return made up to 09/12/06; full list of members (2 pages)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Company name changed superior medical services limite d\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed superior medical services limite d\certificate issued on 08/02/06 (2 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
9 January 2006	New secretary appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New secretary appointed (3 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
9 December 2005	Incorporation (17 pages)
9 December 2005	Incorporation (17 pages)

Indemed Managed Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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