AMEDA EGNELL LIMITED

Key Data

Status

Dissolved

Company No.

01752186

Incorporation date

11/09/1983

Size

Full

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

10/03/2013

Final Gazette dissolved following liquidation

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10/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

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10/12/2012

Return of final meeting in a members' voluntary winding up

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28/02/2012

Termination of appointment of Sisec Limited as a secretary on 2012-02-29

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11/01/2012

Declaration of solvency

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11/01/2012

Appointment of a voluntary liquidator

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11/01/2012

Resolutions

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11/01/2012

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2012-01-12

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16/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

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04/10/2011

Full accounts made up to 2010-12-31

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17/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

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02/10/2010

Full accounts made up to 2009-12-31

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30/10/2009

Full accounts made up to 2008-12-31

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12/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

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02/11/2008

Full accounts made up to 2007-12-31

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14/10/2008

Return made up to 19/09/08; full list of members

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13/10/2008

Director's Change of Particulars / samuel brilliant / 18/08/2000 / Nationality was: american, now: united states; Occupation was: vp & cfo, now: vp & cfo, hollister incorporated

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25/10/2007

Full accounts made up to 2006-12-31

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16/10/2007

Director's particulars changed

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15/10/2007

Return made up to 19/09/07; full list of members

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01/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/10/2006

Return made up to 19/09/06; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

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10/10/2005

Return made up to 19/09/05; full list of members

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31/03/2005

Director resigned

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01/11/2004

Full accounts made up to 2003-12-31

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30/10/2004

Delivery ext'd 3 mth 31/12/03

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17/10/2004

Return made up to 19/09/04; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

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30/09/2003

Return made up to 19/09/03; full list of members

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03/11/2002

Full accounts made up to 2001-12-31

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17/10/2002

Return made up to 19/09/02; full list of members

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16/10/2002

Director's particulars changed

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27/11/2001

Director's particulars changed

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/10/2001

Director's particulars changed

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23/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

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19/10/2000

Return made up to 19/09/00; full list of members

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19/10/2000

Director's particulars changed

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24/08/2000

Director resigned

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24/08/2000

New director appointed

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24/08/2000

New director appointed

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01/11/1999

Full accounts made up to 1998-12-31

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17/10/1999

Director's particulars changed

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17/10/1999

Return made up to 19/09/99; no change of members

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17/10/1999

Director's particulars changed

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17/01/1999

Return made up to 05/12/98; no change of members

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13/01/1999

Location of register of members

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30/10/1998

Full accounts made up to 1997-12-31

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09/03/1998

New secretary appointed

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05/03/1998

Director resigned

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03/03/1998

New director appointed

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19/02/1998

Certificate of change of name

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10/02/1998

New director appointed

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10/02/1998

New director appointed

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02/02/1998

Secretary resigned

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27/01/1998

Registered office changed on 28/01/98 from: unit 2 belvedere trading estate taunton somerset TA1 1BH

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27/01/1998

Director resigned

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27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Auditor's resignation

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20/01/1998

Auditor's resignation

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07/01/1998

Return made up to 05/12/97; full list of members

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26/08/1997

Accounts for a small company made up to 1996-12-31

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10/08/1997

Resolutions

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16/07/1997

Director resigned

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25/01/1997

Secretary resigned

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25/01/1997

New secretary appointed

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14/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

18/06/1996

Accounts for a small company made up to 1995-12-31

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13/12/1995

Return made up to 05/12/95; no change of members

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13/12/1995

Director's particulars changed

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01/10/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 05/12/94; full list of members

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22/11/1994

Director's particulars changed

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24/05/1994

Accounts for a small company made up to 1993-12-31

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09/01/1994

Return made up to 05/12/93; full list of members

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09/01/1994

Location of register of members address changed

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09/01/1994

Location of debenture register address changed

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12/05/1993

Accounts for a small company made up to 1992-12-31

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07/12/1992

Return made up to 05/12/92; no change of members

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12/05/1992

Accounts for a small company made up to 1991-12-31

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27/01/1992

Secretary resigned;new secretary appointed

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27/01/1992

Return made up to 15/11/91; no change of members

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05/09/1991

Accounts for a small company made up to 1991-01-19

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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25/03/1991

Accounting reference date shortened from 19/01 to 31/12

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29/01/1991

Return made up to 12/11/90; full list of members

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28/11/1990

Accounts for a small company made up to 1990-01-19

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02/01/1990

Return made up to 05/12/89; full list of members

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10/08/1989

Accounts for a small company made up to 1989-01-19

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22/05/1989

Director's particulars changed

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22/11/1988

Registered office changed on 23/11/88 from: quarry house mill lane uckfield east sussex TN22 5AA

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20/11/1988

Return made up to 24/10/88; full list of members

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14/11/1988

Accounts for a small company made up to 1988-01-19

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03/02/1988

Accounts for a small company made up to 1986-12-31

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03/02/1988

Return made up to 12/05/87; full list of members

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28/01/1988

Accounting reference date shortened from 31/12 to 19/01

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13/07/1987

Memorandum and Articles of Association

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10/08/1986

Accounts for a small company made up to 1985-12-31

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04/08/1986

Secretary resigned;new secretary appointed

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03/07/1986

Return made up to 12/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	19/01/1998 - 28/02/2012	225
Brilliant, Samuel Paul	Director	17/08/2000 - Present	7
Zwirner, Richard Thomas	Director	23/07/1997 - Present	6
Fadier, Christian Gerard Albert	Director	17/08/2000 - 20/03/2005	4
Popplewell, Nigel Francis Mark	Secretary	30/12/1996 - 20/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About AMEDA EGNELL LIMITED

AMEDA EGNELL LIMITED is an(a) Dissolved company incorporated on 11/09/1983 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEDA EGNELL LIMITED?

AMEDA EGNELL LIMITED is currently Dissolved. It was registered on 11/09/1983 and dissolved on 10/03/2013.

Where is AMEDA EGNELL LIMITED located?

AMEDA EGNELL LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does AMEDA EGNELL LIMITED do?

AMEDA EGNELL LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for AMEDA EGNELL LIMITED?

The latest filing was on 10/03/2013: Final Gazette dissolved following liquidation.