NOVAMEDIX SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03135772

Incorporation date

07/12/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/1995)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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09/10/2016

Application to strike the company off the register

View PDF (3 pages)

07/08/2016

Statement of capital on 2016-08-08

View PDF (3 pages)

03/08/2016

Statement by Directors

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03/08/2016

Solvency Statement dated 03/08/16

View PDF (1 pages)

03/08/2016

Resolutions

View PDF (2 pages)

27/07/2016

Director's details changed for Mr Joseph Brent Alldredge on 2016-07-05

View PDF (2 pages)

20/07/2016

Appointment of Mr Joseph Brent Alldredge as a director on 2016-07-05

View PDF (2 pages)

19/07/2016

Termination of appointment of Jeff Michael Schumm as a director on 2016-07-05

View PDF (1 pages)

12/06/2016

Appointment of Stacy Leann Kohn as a director on 2016-05-01

View PDF (2 pages)

09/06/2016

Termination of appointment of Maritza Vazquez Royall as a director on 2016-04-23

View PDF (1 pages)

21/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

16/02/2016

Director's details changed

View PDF (2 pages)

15/02/2016

Director's details changed for Douglas Clinton Rice on 2016-01-01

View PDF (2 pages)

08/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

11/01/2015

Appointment of Maritza Vazquez Royall as a director on 2014-12-19

View PDF (3 pages)

11/01/2015

Appointment of Douglas Clinton Rice as a director on 2014-12-19

View PDF (3 pages)

09/10/2014

Termination of appointment of Mark Allan Heggestad as a director on 2014-09-26

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/06/2014

Termination of appointment of Emily Buxton as a director

View PDF (2 pages)

25/06/2014

Appointment of Mark Allan Heggestad as a director

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

18/11/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/06/2013

Appointment of Michael John Barry as a director

View PDF (3 pages)

20/06/2013

Appointment of Emily Victoria Buxton as a director

View PDF (3 pages)

20/06/2013

Termination of appointment of Mark Hastings as a director

View PDF (2 pages)

20/06/2013

Termination of appointment of Rickey Mccollum as a director

View PDF (2 pages)

18/02/2013

Resolutions

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

27/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

27/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2012

Register inspection address has been changed

View PDF (1 pages)

10/01/2012

Termination of appointment of Albert Nicholl as a director

View PDF (2 pages)

08/11/2011

Appointment of Mark Alan Hastings as a director

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/08/2010

Appointment of Mr Jeff Schumm as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of Raymond Kolls as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Albert Nicholl as a secretary

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mr Raymond Charles Kolls on 2009-12-31

View PDF (2 pages)

08/02/2010

Appointment of Rickey Brian Mccollum as a director

View PDF (3 pages)

03/02/2010

Termination of appointment of Robert Sentance as a secretary

View PDF (1 pages)

07/01/2010

Appointment of Albert Nicholl as a secretary

View PDF (3 pages)

07/01/2010

Appointment of Albert Nicholl as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of Robert Sentance as a director

View PDF (2 pages)

07/01/2010

Termination of appointment of Robert Vaters as a director

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

16/07/2009

Director appointed robert vaters

View PDF (1 pages)

19/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

14/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

28/09/2008

Registered office changed on 29/09/2008 from unit 7 viscount court, south way andover hampshire SP10 5NW

View PDF (1 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/06/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

13/11/2007

Registered office changed on 14/11/07 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

21/01/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

19/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/01/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

04/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2004

Resolutions

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

16/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/07/2002

Director resigned

View PDF (1 pages)

02/05/2002

Auditor's resignation

View PDF (1 pages)

02/01/2002

Return made up to 08/12/01; full list of members

View PDF (7 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/01/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

02/10/2000

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

View PDF (6 pages)

16/12/1999

Return made up to 08/12/99; full list of members

View PDF (7 pages)

27/09/1999

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

View PDF (6 pages)

10/12/1998

Return made up to 08/12/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

16/12/1996

Return made up to 08/12/96; full list of members

View PDF (6 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1996

Registered office changed on 26/02/96 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

25/02/1996

Ad 05/02/96--------- £ si 49998@1=49998 £ ic 2/50000

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25/02/1996

£ nc 1000/50000 05/02/96

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25/02/1996

Accounting reference date notified as 31/12

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06/02/1996

Memorandum and Articles of Association

View PDF (10 pages)

06/02/1996

Resolutions

View PDF (1 pages)

01/02/1996

Certificate of change of name

View PDF (2 pages)

29/01/1996

Secretary resigned

View PDF (1 pages)

29/01/1996

Director resigned

View PDF (1 pages)

29/01/1996

Registered office changed on 30/01/96 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

07/12/1995

Incorporation

View PDF (22 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	07/12/1995 - 24/01/1996	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	07/12/1995 - 24/01/1996	5153
Clarke, Peter William	Director	04/02/1996 - 16/11/2003	10
Mould, Galvin Harold Thomas	Director	22/04/2003 - 27/02/2006	20
Gregory, Paul Gerard	Director	04/02/1996 - 29/06/2002	12

Persons with Significant Control

No PSC data available.

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Description

About NOVAMEDIX SERVICES LIMITED

NOVAMEDIX SERVICES LIMITED is an(a) Dissolved company incorporated on 07/12/1995 with the registered office located at 5 Burney Court Cordwallis Park, Maidenhead, Berkshire SL6 7BZ. 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 NOVAMEDIX SERVICES LIMITED?

NOVAMEDIX SERVICES LIMITED is currently Dissolved. It was registered on 07/12/1995 and dissolved on 02/01/2017.

Where is NOVAMEDIX SERVICES LIMITED located?

NOVAMEDIX SERVICES LIMITED is registered at 5 Burney Court Cordwallis Park, Maidenhead, Berkshire SL6 7BZ.

What does NOVAMEDIX SERVICES LIMITED do?

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

What is the latest filing for NOVAMEDIX SERVICES LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.