PROGRESS MEDICAL UK LTD

Key Data

Status

Dissolved

Company No.

02632378

Incorporation date

24/07/1991

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1991)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2014

Application to strike the company off the register

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

15/09/2013

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

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

17/05/2012

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

View PDF (7 pages)

22/03/2012

Termination of appointment of Christos Andreas Christou as a director on 2012-03-22

View PDF (1 pages)

23/02/2012

Appointment of Marios Nicolettis as a director on 2012-02-24

View PDF (2 pages)

23/02/2012

Registered office address changed from 7 st. John's Road Harrow Middlesex HA1 2EY England on 2012-02-24

View PDF (1 pages)

23/02/2012

Registered office address changed from C/O Christos Christou 132 Cromwell Tower Barbican London London EC2Y 8DD England on 2012-02-24

View PDF (1 pages)

29/09/2011

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

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

09/02/2011

Termination of appointment of Alejandro Marchionna-Fare as a director

View PDF (1 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (3 pages)

28/09/2010

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

View PDF (6 pages)

22/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

28/07/2010

Certificate of change of name

View PDF (3 pages)

28/07/2010

Change of name notice

View PDF (4 pages)

25/07/2010

Appointment of Mr. Christos Andreas Christou as a director

View PDF (2 pages)

25/07/2010

Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY on 2010-07-26

View PDF (1 pages)

10/12/2009

Particulars of contract relating to shares

View PDF (2 pages)

10/12/2009

Statement of capital following an allotment of shares on 2008-12-31

View PDF (3 pages)

24/11/2009

Termination of appointment of Maria Marchionna-Fare as a secretary

View PDF (1 pages)

30/10/2009

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

View PDF (9 pages)

03/09/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

05/11/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

23/10/2008

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

View PDF (6 pages)

29/10/2007

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

View PDF (7 pages)

03/09/2007

Return made up to 25/07/07; no change of members

View PDF (2 pages)

26/01/2007

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

View PDF (7 pages)

01/11/2006

Return made up to 25/07/06; no change of members

View PDF (2 pages)

31/10/2005

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

View PDF (5 pages)

26/10/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

08/12/2004

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

View PDF (5 pages)

06/09/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

29/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

27/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

23/09/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

23/04/2002

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

View PDF (5 pages)

23/04/2002

Registered office changed on 24/04/02 from: c/o macilvin moore 5TH floor congress house lyon road harrow middlesex HA1 2FD

View PDF (1 pages)

21/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

15/01/2001

Return made up to 25/07/00; full list of members

View PDF (6 pages)

31/10/2000

View PDF (5 pages)

19/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

05/08/1999

View PDF (5 pages)

12/10/1998

Return made up to 25/07/98; no change of members

View PDF (6 pages)

12/10/1998

View PDF (6 pages)

19/05/1998

Registered office changed on 20/05/98 from: macilvin moore 43 portland place london W1N 4LN

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/11/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/09/1996

Return made up to 25/07/96; change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/11/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

26/10/1994

Full accounts made up to 1993-12-31

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21/07/1993

Return made up to 25/07/93; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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29/07/1992

Return made up to 25/07/92; full list of members

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07/11/1991

Ad 12/09/91--------- £ si [email protected]=1999 £ ic 2/2001

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31/10/1991

Accounting reference date notified as 31/12

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28/10/1991

Certificate of change of name

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28/10/1991

Certificate of change of name

View PDF (2 pages)

06/08/1991

Resolutions

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06/08/1991

New director appointed

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06/08/1991

Secretary resigned;new secretary appointed;director resigned

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06/08/1991

Registered office changed on 07/08/91 from: 31 corsham st london N1 6DR

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24/07/1991

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	24/07/1991 - 29/07/1991	6844
Marchionna-Fare, Maria Ines	Secretary	29/07/1991 - 24/11/2009	-
Nicolettis, Marios	Director	23/02/2012 - Present	-
L & A REGISTRARS LIMITED	Nominee Director	24/07/1991 - 29/07/1991	6842
Marchionna-Fare, Alejandro Emilio	Director	29/07/1991 - 16/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PROGRESS MEDICAL UK LTD

PROGRESS MEDICAL UK LTD is an(a) Dissolved company incorporated on 24/07/1991 with the registered office located at 7 St. Johns Road, Harrow, Middlesex HA1 2EY. 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 PROGRESS MEDICAL UK LTD?

PROGRESS MEDICAL UK LTD is currently Dissolved. It was registered on 24/07/1991 and dissolved on 22/12/2014.

Where is PROGRESS MEDICAL UK LTD located?

PROGRESS MEDICAL UK LTD is registered at 7 St. Johns Road, Harrow, Middlesex HA1 2EY.

What does PROGRESS MEDICAL UK LTD do?

PROGRESS MEDICAL UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROGRESS MEDICAL UK LTD?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.