ARTEMIS MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

03440751

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

12/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Liquidators' statement of receipts and payments to 2011-01-05

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12/01/2011

Return of final meeting in a creditors' voluntary winding up

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11/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

03/01/2010

Result of meeting of creditors

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10/12/2009

Statement of administrator's proposal

View PDF (32 pages)

23/11/2009

Statement of affairs with form 2.15B/2.14B

View PDF (5 pages)

30/10/2009

Appointment of an administrator

View PDF (1 pages)

18/08/2009

Appointment Terminated Director david stow

View PDF (1 pages)

06/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from 19 acorn trade park crayford DA1 4AL

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from butterly avenue questor business park dartford kent DA1 1JG

View PDF (1 pages)

14/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

25/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

27/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

27/09/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

30/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

01/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

01/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

07/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

15/10/2002

Location of debenture register address changed

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28/05/2002

Auditor's resignation

View PDF (1 pages)

10/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

10/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

21/06/2001

Registered office changed on 22/06/01 from: 3 ruxley corner industrial estate, edgington way sidcup kent DA14 5BL

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/10/2000

Return made up to 26/09/00; full list of members

View PDF (8 pages)

16/10/2000

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

04/09/2000

Certificate of change of name

View PDF (2 pages)

08/08/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

20/07/2000

Auditor's resignation

View PDF (1 pages)

16/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2000

Resolutions

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16/07/2000

Resolutions

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16/07/2000

Declaration of assistance for shares acquisition

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13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

04/10/1999

Director's particulars changed

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04/10/1999

Registered office changed on 05/10/99

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18/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

10/01/1999

Ad 12/11/98--------- £ si 99998@1=99998 £ ic 2/100000

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10/01/1999

Resolutions

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10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

£ nc 1000/100000 12/11/98

View PDF (1 pages)

25/10/1998

Return made up to 26/09/98; full list of members

View PDF (8 pages)

25/10/1998

Secretary resigned

View PDF (0 pages)

25/10/1998

Director resigned

View PDF (1 pages)

29/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1997

Registered office changed on 20/10/97 from: c/o lagerlof & leman royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Certificate of change of name

View PDF (2 pages)

01/10/1997

Registered office changed on 02/10/97 from: 120 east road london N1 6AA

View PDF (1 pages)

01/10/1997

Resolutions

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (15 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/09/1997 - 28/09/1997	9278
Hallmark Registrars Limited	Nominee Director	25/09/1997 - 28/09/1997	8288
Wiren, Nils Gustav Bertil	Director	28/09/1997 - 30/03/1998	1
Lal, Michel Narain	Director	10/07/2000 - Present	3
Stow, David John	Director	22/01/1998 - 18/08/2009	5

Persons with Significant Control

No PSC data available.

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Description

About ARTEMIS MEDICAL LIMITED

ARTEMIS MEDICAL LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 19 Acorn Trade Park, Crayford, Kent DA1 4AL. 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 ARTEMIS MEDICAL LIMITED?

ARTEMIS MEDICAL LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 12/04/2011.

Where is ARTEMIS MEDICAL LIMITED located?

ARTEMIS MEDICAL LIMITED is registered at 19 Acorn Trade Park, Crayford, Kent DA1 4AL.

What does ARTEMIS MEDICAL LIMITED do?

ARTEMIS MEDICAL LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for ARTEMIS MEDICAL LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.