COMPUMED LIMITED

Key Data

Status

Dissolved

Company No.

03954087

Incorporation date

21/03/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

14/05/2010

Final Gazette dissolved following liquidation

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14/02/2010

Return of final meeting in a members' voluntary winding up

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05/08/2009

Registered office changed on 06/08/2009 from 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ

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05/08/2009

Declaration of solvency

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05/08/2009

Appointment of a voluntary liquidator

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05/08/2009

Resolutions

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03/08/2009

First Gazette notice for compulsory strike-off

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25/03/2009

Return made up to 22/03/09; full list of members

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27/03/2008

Return made up to 22/03/08; full list of members

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14/11/2007

Total exemption full accounts made up to 2007-06-30

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25/03/2007

Return made up to 22/03/07; full list of members

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15/10/2006

Total exemption full accounts made up to 2006-06-30

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02/10/2006

Resolutions

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02/10/2006

Resolutions

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09/04/2006

Ad 10/03/06--------- eur si 130000@1

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09/04/2006

Memorandum and Articles of Association

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09/04/2006

Nc inc already adjusted 10/03/06

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09/04/2006

Resolutions

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09/04/2006

Resolutions

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09/04/2006

Resolutions

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29/03/2006

Return made up to 22/03/06; full list of members

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22/02/2006

Secretary's particulars changed

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19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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16/02/2006

Director's particulars changed

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31/08/2005

Total exemption full accounts made up to 2005-06-30

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29/03/2005

Return made up to 22/03/05; full list of members

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23/11/2004

Total exemption full accounts made up to 2004-06-30

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16/09/2004

Ad 01/04/04-24/06/04 £ si 350@1000=350000 £ ic 947000/1297000

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04/05/2004

Total exemption full accounts made up to 2003-06-30

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26/04/2004

Delivery ext'd 3 mth 30/06/03

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22/04/2004

Return made up to 22/03/04; full list of members

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06/08/2003

Total exemption full accounts made up to 2002-06-30

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16/04/2003

Return made up to 22/03/03; full list of members

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16/04/2003

Registered office changed on 17/04/03

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08/04/2003

Delivery ext'd 3 mth 30/06/02

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21/07/2002

Total exemption full accounts made up to 2001-06-30

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09/04/2002

Return made up to 22/03/02; full list of members

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17/01/2002

Delivery ext'd 3 mth 30/06/01

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07/11/2001

Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH

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02/04/2001

Return made up to 22/03/01; full list of members

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14/02/2001

Ad 07/02/01--------- £ si 946@1000=946000 £ ic 1000/947000

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31/10/2000

Accounting reference date extended from 31/03/01 to 30/06/01

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17/05/2000

Ad 03/04/00--------- £ si 998@1=998 £ ic 2/1000

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17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

£ nc 1000/2000000 03/04/00

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17/05/2000

Conso div 03/04/00

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05/04/2000

New director appointed

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05/04/2000

New secretary appointed

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05/04/2000

Director resigned

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05/04/2000

Secretary resigned

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05/04/2000

Registered office changed on 06/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ

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21/03/2000

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/03/2000 - 02/04/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	21/03/2000 - 02/04/2000	10915
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	02/04/2000 - Present	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	02/04/2000 - Present	238

Persons with Significant Control

No PSC data available.

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Description

About COMPUMED LIMITED

COMPUMED LIMITED is an(a) Dissolved company incorporated on 21/03/2000 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 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 COMPUMED LIMITED?

COMPUMED LIMITED is currently Dissolved. It was registered on 21/03/2000 and dissolved on 14/05/2010.

Where is COMPUMED LIMITED located?

COMPUMED LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does COMPUMED LIMITED do?

COMPUMED LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPUMED LIMITED?

The latest filing was on 14/05/2010: Final Gazette dissolved following liquidation.