Telemedical World Ltd

Company Name	Telemedical World Ltd
Director	Emanuele Stornati
Company Status	Active
Company Number	08429259
Category	Private Limited Company
Incorporation Date	4 March 2013(11 years, 1 month ago)
Previous Name	Sagittarius Real Estate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Emanuele Stornati
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	28 June 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Devonshire House 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS

Director Name	Ms Eleonora Pinzauti
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italien
Status	Resigned
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Italia
Correspondence Address	Viale Mazzini 40 Firenze 50132

Secretary Name	Ms Eleonora Pinzauti
Status	Resigned
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Viale Mazzini 40 Firenze 50132

Director Name	Mr Clemente Signoroni
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2016)
Role	Manager
Country of Residence	Italy
Correspondence Address	Winston House Office 2,Dollis Park London N3 1HF

Director Name	Mr Claudio Mannini
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2016(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 18 April 2017)
Role	Manager
Country of Residence	Italy
Correspondence Address	Winston House Office 348 2 Dollis Park London N3 1HF

Director Name	Mr Emanuele Stornati
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 2017(4 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	Winston House, Office 348 2, Dollis Park London N3 1HF

Director Name	Mr Raffaello Martini
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2018(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winston House Office 348 2 Dollis Park London N3 1HF

Location

Registered Address	Devonshire House Off Ax 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

100k at £1	Ax Advantix London 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
3 November 2020	Registered office address changed from PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS United Kingdom to Devonshire House Off Ax 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 November 2020 (1 page)
24 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 June 2018	Notification of Emanuele Stornati as a person with significant control on 28 June 2018 (2 pages)
29 June 2018	Appointment of Mr Emanuele Stornati as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Raffaello Martini as a director on 28 June 2018 (1 page)
3 May 2018	Registered office address changed from Winston House, Office 348 2, Dollis Park London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018 (1 page)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
19 February 2018	Appointment of Mr Raffaello Martini as a director on 19 February 2018 (2 pages)
19 February 2018	Termination of appointment of Emanuele Stornati as a director on 19 February 2018 (1 page)
4 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	Appointment of Mr Emanuele Stornati as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Claudio Mannini as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Claudio Mannini as a director on 18 April 2017 (1 page)
18 April 2017	Appointment of Mr Emanuele Stornati as a director on 18 April 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Raffallo Martini as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Raffallo Martini as a director on 16 December 2016 (1 page)
16 December 2016	Appointment of Mr Claudio Mannini as a director on 15 December 2016 (2 pages)
16 December 2016	Termination of appointment of Clemente Signoroni as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Clemente Signoroni as a director on 9 December 2016 (1 page)
16 December 2016	Appointment of Mr Claudio Mannini as a director on 15 December 2016 (2 pages)
11 December 2016	Appointment of Mr Raffallo Martini as a director on 1 December 2016 (2 pages)
11 December 2016	Appointment of Mr Raffallo Martini as a director on 1 December 2016 (2 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 (3 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 (3 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (3 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (3 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (3 pages)
3 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 October 2014	Termination of appointment of Eleonora Pinzauti as a secretary on 1 October 2014 (1 page)
30 October 2014	Termination of appointment of Eleonora Pinzauti as a secretary on 1 October 2014 (1 page)
30 October 2014	Termination of appointment of Eleonora Pinzauti as a secretary on 1 October 2014 (1 page)
23 October 2014	Termination of appointment of Eleonora Pinzauti as a director on 1 October 2014 (1 page)
23 October 2014	Appointment of Clemente Signoroni as a director on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of Eleonora Pinzauti as a director on 1 October 2014 (1 page)
23 October 2014	Termination of appointment of Eleonora Pinzauti as a director on 1 October 2014 (1 page)
23 October 2014	Appointment of Clemente Signoroni as a director on 1 October 2014 (2 pages)
23 October 2014	Appointment of Clemente Signoroni as a director on 1 October 2014 (2 pages)
17 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100,000 (4 pages)
17 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100,000 (4 pages)
17 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100,000 (4 pages)
11 March 2014	Registered office address changed from Office 311 2 Dollis Park Finchley Central London N3 1HF on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Office 311 2 Dollis Park Finchley Central London N3 1HF on 11 March 2014 (1 page)
31 October 2013	Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 October 2013 (1 page)
4 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
4 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Telemedical World Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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