EAUDERM LIMITED

Key Data

Status

Dissolved

Company No.

03493224

Incorporation date

15/01/1998

Size

Micro Entity

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2022

Application to strike the company off the register

View PDF (1 pages)

12/08/2022

Termination of appointment of Luca De Bernardini as a director on 2022-08-12

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

05/02/2021

Statement of capital on 2021-02-05

View PDF (3 pages)

05/02/2021

Solvency Statement dated 20/01/21

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05/02/2021

Statement by Directors

View PDF (1 pages)

05/02/2021

Resolutions

View PDF (1 pages)

16/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

25/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

23/10/2020

Cessation of Franco De Bernardini as a person with significant control on 2020-10-22

View PDF (1 pages)

23/10/2020

Notification of Luca De Bernardini as a person with significant control on 2020-10-22

View PDF (2 pages)

23/10/2020

Notification of Fulvia Lazzarotto as a person with significant control on 2020-10-22

View PDF (2 pages)

23/10/2020

Termination of appointment of Franco De Bernardini as a director on 2019-02-28

View PDF (1 pages)

23/10/2020

Appointment of Luca De Bernardini as a director on 2020-10-22

View PDF (2 pages)

23/10/2020

Appointment of Fulvia Lazzarotto as a director on 2020-10-22

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

29/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

25/09/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

29/09/2014

Micro company accounts made up to 2013-12-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

06/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-15

View PDF (18 pages)

02/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/03/2010

Certificate of change of name

View PDF (3 pages)

11/03/2010

Resolutions

View PDF (1 pages)

10/03/2010

Termination of appointment of Neal Koller as a director

View PDF (2 pages)

10/03/2010

Appointment of Fulvia Lazzarotto as a secretary

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Neal Gersteen Koller on 2010-01-14

View PDF (2 pages)

02/03/2010

Director's details changed for Franco De Bernardini on 2010-01-14

View PDF (2 pages)

02/03/2010

Termination of appointment of Barry Skeet as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Sandra Bonetti as a secretary

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/01/2010

Registered office address changed from , 5 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR on 2010-01-22

View PDF (2 pages)

06/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

12/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

07/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/03/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/03/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

02/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

01/03/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

27/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/05/2001

Ad 20/04/01--------- £ si 354480@1=354480 £ ic 10000/364480

View PDF (3 pages)

02/05/2001

Resolutions

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02/05/2001

Resolutions

View PDF (1 pages)

02/05/2001

£ nc 10000/450000 20/04/01

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01/03/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

28/02/2001

Director resigned

View PDF (1 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

06/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/09/1999

New director appointed

View PDF (2 pages)

30/04/1999

Ad 21/12/98--------- £ si 9998@1

View PDF (2 pages)

10/04/1999

Director resigned

View PDF (1 pages)

12/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

New director appointed

View PDF (2 pages)

20/10/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: 13 north parade, horsham, west sussex RH12 2BT

View PDF (1 pages)

30/01/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

30/01/1998

New director appointed

View PDF (2 pages)

30/01/1998

New director appointed

View PDF (2 pages)

30/01/1998

New director appointed

View PDF (2 pages)

30/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAUDERM LIMITED

EAUDERM LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at LIMELIGHT ACCOUNTANCY LTD, 99 Wey Hill, Haslemere, Surrey GU27 1HT. There is currently no 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 EAUDERM LIMITED?

EAUDERM LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 13/12/2022.

Where is EAUDERM LIMITED located?

EAUDERM LIMITED is registered at LIMELIGHT ACCOUNTANCY LTD, 99 Wey Hill, Haslemere, Surrey GU27 1HT.

What does EAUDERM LIMITED do?

EAUDERM LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for EAUDERM LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.