HERMES MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

03646569

Incorporation date

07/10/1998

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/10/1998)

24/08/2010

Final Gazette dissolved following liquidation

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24/05/2010

Completion of winding up

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11/01/2009

Order of court to wind up

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08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2006-10-31

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25/11/2007

Return made up to 08/10/07; full list of members

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30/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2007

Total exemption small company accounts made up to 2005-10-31

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26/11/2006

Return made up to 08/10/06; full list of members

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02/11/2006

Auditor's resignation

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05/01/2006

Particulars of mortgage/charge

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15/12/2005

Return made up to 08/10/05; full list of members

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30/06/2005

Accounts for a small company made up to 2004-10-31

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25/10/2004

Return made up to 08/10/04; full list of members

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05/07/2004

Accounts for a small company made up to 2003-10-31

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02/12/2003

Accounts for a small company made up to 2002-10-31

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16/11/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

16/11/2003

Registered office changed on 17/11/03

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14/06/2003

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-10-31

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17/03/2002

Director's particulars changed

View PDF (1 pages)

11/12/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

24/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

09/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

05/11/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

05/11/2000

Secretary's particulars changed;director's particulars changed

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03/08/2000

Delivery ext'd 3 mth 31/10/99

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30/05/2000

Particulars of mortgage/charge

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22/03/2000

Return made up to 08/10/99; full list of members

View PDF (7 pages)

23/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1999

Ad 01/03/99--------- £ si 299998@1=299998 £ ic 2/300000

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21/03/1999

Resolutions

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21/03/1999

Resolutions

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21/03/1999

£ nc 10000/500000 01/03/99

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15/11/1998

New director appointed

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09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New secretary appointed;new director appointed

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09/11/1998

Registered office changed on 10/11/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

07/10/1998

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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Lawal, Omolara	Secretary	08/10/1998 - 31/12/2007	1
ACCESS REGISTRARS LIMITED	Nominee Secretary	08/10/1998 - 08/10/1998	2023
ACCESS NOMINEES LIMITED	Nominee Director	08/10/1998 - 08/10/1998	2025
Drake, Ernest Anthony	Director	01/11/1998 - 31/10/2002	1
Soleye, Ayotunde, Doctor	Director	08/10/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERMES MEDICAL LIMITED

HERMES MEDICAL LIMITED is an(a) Dissolved company incorporated on 07/10/1998 with the registered office located at Argo House, Park Business Centre, Kilburn Park Road, London NW6 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERMES MEDICAL LIMITED?

HERMES MEDICAL LIMITED is currently Dissolved. It was registered on 07/10/1998 and dissolved on 24/08/2010.

Where is HERMES MEDICAL LIMITED located?

HERMES MEDICAL LIMITED is registered at Argo House, Park Business Centre, Kilburn Park Road, London NW6 5LF.

What does HERMES MEDICAL LIMITED do?

HERMES MEDICAL LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for HERMES MEDICAL LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.