| Company Name | GML Medical Technology Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07898605 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2012(12 years, 3 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 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 | Hansjoerg Gerny |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 June 2016(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 January 2018) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Gml Gesellschaft Fur Medizintechnik Und Logist Martin-Behaim-Str.20 63263 Neu-Isenburg Germany |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 January 2012(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Steffen Plenzig |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Gml Ag Martin-Behaim-Strasse 20 Neu-Isenburg 63263 Germany |
| Director Name | Mr Bruno Rosen |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Gml Ag Martin-Behaim-Strasse 20 Neu-Isenburg 63263 Germany |
| Director Name | Uwe Ernst Thomas |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 April 2014(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 2016) |
| Role | Chief Operating Officer |
| Country of Residence | Germany |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Location
| Registered Address | Suite 1, 3rd Floor 11-12 St James’S Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Gml Aktiengesellschaft Fuer Medizintechnik Und Logistikmanagement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,053 |
| Cash | £8,276 |
| Current Liabilities | £11,801 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB on 5 July 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 1 September 2016 | Appointment of Hansjoerg Gerny as a director on 30 June 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Uwe Ernst Thomas as a director on 30 June 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 April 2014 | Termination of appointment of Steffen Plenzig as a director (1 page) |
| 24 April 2014 | Appointment of Uwe Ernst Thomas as a director (3 pages) |
| 3 April 2014 | Termination of appointment of Bruno Rosen as a director (1 page) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 5 January 2012 | Incorporation (25 pages) |