EUMEDIC LIMITED

Key Data

Status

Dissolved

Company No.

03902347

Incorporation date

04/01/2000

Size

Full

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

30/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

10/05/2016

Liquidators' statement of receipts and payments to 2016-03-14

View PDF (34 pages)

21/05/2015

Liquidators' statement of receipts and payments to 2015-03-14

View PDF (17 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (16 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (20 pages)

19/05/2013

Insolvency court order

View PDF (18 pages)

19/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (22 pages)

16/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-17

View PDF (2 pages)

15/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (4 pages)

15/07/2012

Insolvency filing

View PDF (11 pages)

29/01/2012

Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5 Jg on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

18/08/2011

Administrator's progress report to 2011-08-11

View PDF (14 pages)

18/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/03/2011

Administrator's progress report to 2011-03-01

View PDF (14 pages)

17/10/2010

Result of meeting of creditors

View PDF (3 pages)

05/10/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

29/09/2010

Statement of administrator's proposal

View PDF (23 pages)

15/09/2010

Appointment of an administrator

View PDF (1 pages)

15/09/2010

Registered office address changed from 9Th Floor 3 Hardman Street Manchester M3 3HF on 2010-09-16

View PDF (2 pages)

17/06/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

08/03/2010

Termination of appointment of Aldwych Secretaries Limited as a secretary

View PDF (2 pages)

08/03/2010

Registered office address changed from Sixth Floor Aldwych House 81 Aldwych London WC2B 4RP on 2010-03-09

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-05

View PDF (16 pages)

17/01/2010

Termination of appointment of Andrew Lombard as a director

View PDF (1 pages)

26/10/2009

Miscellaneous

View PDF (1 pages)

27/09/2009

Resolutions

View PDF (12 pages)

17/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

30/03/2009

Return made up to 05/01/09; full list of members

View PDF (8 pages)

20/03/2009

Director appointed william henry smith

View PDF (2 pages)

04/03/2009

Appointment terminated director pamela giddings

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (13 pages)

07/12/2008

Director appointed andrew lombard

View PDF (2 pages)

01/12/2008

Ad 17/11/08\gbp si [email protected]=25633.76\gbp si 37462@26=974012\gbp ic 101624/1101269.76\

View PDF (4 pages)

01/12/2008

Memorandum and Articles of Association

View PDF (23 pages)

01/12/2008

Resolutions

View PDF (20 pages)

30/11/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

31/10/2008

Director appointed michael paul holmes

View PDF (2 pages)

12/05/2008

Return made up to 05/01/08; change of members; amend

View PDF (6 pages)

15/04/2008

Appointment terminated director crispin simon

View PDF (1 pages)

30/01/2008

Return made up to 05/01/08; full list of members

View PDF (7 pages)

29/07/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

28/02/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Ad 25/10/05--------- £ si [email protected] £ si 3847@26

View PDF (2 pages)

03/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

16/03/2006

Registered office changed on 17/03/06 from: unit 3 charnham lane, hungerford, berkshire, RG17 0EY

View PDF (1 pages)

14/03/2006

Ad 25/10/05--------- £ si [email protected] £ si 3847@26

View PDF (2 pages)

12/03/2006

New director appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Return made up to 05/01/06; change of members

View PDF (10 pages)

24/01/2006

New director appointed

View PDF (2 pages)

20/11/2005

Nc inc already adjusted 25/10/05

View PDF (1 pages)

20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

View PDF (34 pages)

20/11/2005

New director appointed

View PDF (3 pages)

20/11/2005

Director resigned

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

06/03/2005

Ad 04/02/05--------- £ si [email protected]=64 £ ic 775/839

View PDF (4 pages)

23/01/2005

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

View PDF (11 pages)

27/05/2004

New director appointed

View PDF (2 pages)

30/01/2004

Return made up to 05/01/04; full list of members

View PDF (10 pages)

29/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

01/06/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

05/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Resolutions

View PDF (1 pages)

20/01/2003

Return made up to 05/01/03; full list of members

View PDF (11 pages)

11/11/2002

Ad 21/10/02--------- £ si [email protected]=155 £ ic 620/775

View PDF (2 pages)

13/05/2002

Resolutions

View PDF (17 pages)

08/01/2002

Return made up to 05/01/02; full list of members

View PDF (10 pages)

06/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

10/09/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Registered office changed on 11/04/01 from: the pightle, north heath, chieveley, newbury, berkshire RG20 8UD

View PDF (1 pages)

10/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

04/03/2001

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

View PDF (9 pages)

10/12/2000

Ad 30/11/00--------- £ si [email protected]=17 £ ic 604/621

View PDF (2 pages)

04/12/2000

Ad 15/09/00--------- £ si [email protected]=103 £ ic 501/604

View PDF (2 pages)

03/10/2000

Ad 30/03/00--------- £ si [email protected]=200 £ ic 301/501

View PDF (2 pages)

03/10/2000

Ad 30/03/00--------- £ si [email protected]=300 £ ic 1/301

View PDF (2 pages)

21/09/2000

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

View PDF (1 pages)

28/03/2000

S-div 07/03/00

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2000

New director appointed

View PDF (4 pages)

13/03/2000

Registered office changed on 14/03/00 from: 83 clerkenwell road, london, EC1R 5AR

View PDF (1 pages)

13/03/2000

Resolutions

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13/03/2000

Resolutions

View PDF (1 pages)

13/03/2000

£ nc 1000/10000 07/03/00

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

20/01/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

Next due on

30/03/2011

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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
Stafford Deitsch, Andrew	Director	25/10/2005 - Present	41
Simon, Crispin	Director	12/12/2005 - 07/04/2008	9
Giddings, Pamela Jane	Director	03/03/2006 - 12/02/2009	2
Rae, Michael Neill	Director	22/08/2001 - 28/01/2003	7
Colthurst, James Richard, Dr	Director	07/03/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EUMEDIC LIMITED

EUMEDIC LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 EUMEDIC LIMITED?

EUMEDIC LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 30/04/2017.

Where is EUMEDIC LIMITED located?

EUMEDIC LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does EUMEDIC LIMITED do?

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

What is the latest filing for EUMEDIC LIMITED?

The latest filing was on 30/04/2017: Final Gazette dissolved following liquidation.