PARAMEDICA LIMITED

Key Data

Status

Dissolved

Company No.

04644521

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

16/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

28/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

16/02/2015

Director's details changed for Mr Truls Gunner Thomsen on 2014-02-25

View PDF (2 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

05/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-22

View PDF (16 pages)

31/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (18 pages)

18/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

19/01/2012

Termination of appointment of Per Hansen as a director

View PDF (2 pages)

15/01/2012

Appointment of Johan Edward Thomsen as a director

View PDF (2 pages)

05/12/2011

Total exemption full accounts made up to 2011-01-31

View PDF (8 pages)

14/07/2011

Registered office address changed from , Washington House, Washington, Close, Reigate, Surrey, RH2 9LT on 2011-07-15

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

01/02/2011

Director's details changed for Mr Truls Gunner Thomsen on 2011-01-01

View PDF (2 pages)

06/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (17 pages)

04/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Per Egil Hansen on 2010-02-02

View PDF (2 pages)

04/03/2010

Director's details changed for Truls Gunner Thomsen on 2010-02-02

View PDF (2 pages)

04/03/2010

Secretary's details changed for Jj Company Secretariat Limited on 2010-02-02

View PDF (2 pages)

01/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

19/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

06/04/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

05/03/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

03/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

29/01/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

08/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

05/09/2005

Ad 20/08/05--------- £ si [email protected]=4998 £ ic 2/5000

View PDF (2 pages)

05/09/2005

S-div 20/08/05

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

26/05/2005

Return made up to 22/01/05; full list of members

View PDF (3 pages)

12/05/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

09/12/2004

Memorandum and Articles of Association

View PDF (9 pages)

09/12/2004

Resolutions

View PDF (7 pages)

21/11/2004

Certificate of change of name

View PDF (2 pages)

15/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

12/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

12/02/2004

Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2003

New director appointed

View PDF (2 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (9 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	21/01/2003 - 27/01/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/01/2003 - 27/01/2003	12606
J J COMPANY SECRETARIAT LTD	Corporate Secretary	20/10/2003 - Present	20
Hansen, Per Egil	Director	30/11/2004 - 31/12/2011	2
RAILOGS INVESTMENT LIMITED	Corporate Director	20/10/2003 - 30/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About PARAMEDICA LIMITED

PARAMEDICA LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at No 6 42 Reigate Hill, Reigate, Surrey RH2 9NG. There are currently 3 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 PARAMEDICA LIMITED?

PARAMEDICA LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 16/05/2016.

Where is PARAMEDICA LIMITED located?

PARAMEDICA LIMITED is registered at No 6 42 Reigate Hill, Reigate, Surrey RH2 9NG.

What does PARAMEDICA LIMITED do?

PARAMEDICA LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for PARAMEDICA LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via compulsory strike-off.