RADI MEDICAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03707202

Incorporation date

27/01/1999

Size

Full

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2011

Resolutions

View PDF (6 pages)

30/03/2011

Application to strike the company off the register

View PDF (3 pages)

23/03/2011

Statement by Directors

View PDF (1 pages)

23/03/2011

Statement of capital on 2011-03-24

View PDF (4 pages)

23/03/2011

Solvency Statement dated 21/03/11

View PDF (1 pages)

23/03/2011

Resolutions

View PDF (4 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (14 pages)

26/10/2010

Registered office address changed from 8G Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2010-10-27

View PDF (2 pages)

29/06/2009

Appointment Terminated Director mark hawthorne

View PDF (1 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/06/2009

Resolutions

View PDF (2 pages)

30/04/2009

Appointment Terminated Secretary mark hawthorne

View PDF (1 pages)

03/04/2009

Director and secretary appointed pamela sue krop

View PDF (2 pages)

03/04/2009

Director appointed john charles heinmiller

View PDF (2 pages)

10/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

10/03/2009

Appointment Terminated Director thomas engstrom

View PDF (1 pages)

14/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

25/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

21/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

01/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

16/02/2005

Registered office changed on 17/02/05

View PDF (0 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

28/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

09/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/03/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

04/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2000

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

View PDF (7 pages)

17/04/2000

Registered office changed on 18/04/00 from: c/o plumtree court london EC4A 4HT

View PDF (1 pages)

17/04/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

Ad 09/03/99--------- £ si 98@1=98 £ ic 2/100

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24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

27/01/1999

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/1999 - 27/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/01/1999 - 27/01/1999	43699
Krop, Pamela Sue	Secretary	12/02/2009 - Present	-
Heinmiller, John Charles	Director	12/02/2009 - Present	3
Hawthorne, Mark Douglas	Secretary	27/01/1999 - 29/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About RADI MEDICAL SYSTEMS LIMITED

RADI MEDICAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at Capulet House Stratford Business & Technology Park, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GX. 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 RADI MEDICAL SYSTEMS LIMITED?

RADI MEDICAL SYSTEMS LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 14/11/2011.

Where is RADI MEDICAL SYSTEMS LIMITED located?

RADI MEDICAL SYSTEMS LIMITED is registered at Capulet House Stratford Business & Technology Park, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GX.

What does RADI MEDICAL SYSTEMS LIMITED do?

RADI MEDICAL SYSTEMS LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for RADI MEDICAL SYSTEMS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.