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RETAMAL MEDICAL LIMITED

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RETAMAL MEDICAL LIMITED

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Key Data

Status

Dissolved

Company No.

04678864

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

Meadow View 2 Grimsargh Manor, Grimsargh, Preston, Lancashire PR2 5LZCopy
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Latest events (Record since 25/02/2003)
dot icon21/08/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/02/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon12/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon11/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon06/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2013
Director's details changed for Ana Maria Martinez Zamora on 2013-03-06
View PDF (2 pages)
dot icon05/03/2013
Director's details changed for Dr Antonio Retamal Gonzalez on 2013-03-06
View PDF (2 pages)
dot icon13/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon22/04/2012
Director's details changed for Antonio Retamal Gonzalez on 2012-04-18
View PDF (2 pages)
dot icon15/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon20/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2011
Director's details changed for Antonio Retamal Gonzalez on 2011-02-26
View PDF (2 pages)
dot icon20/03/2011
Director's details changed for Ana Maria Martinez Zamora on 2011-02-26
View PDF (2 pages)
dot icon05/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon17/05/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2010
Director's details changed for Ana Maria Martinez Zamora on 2010-02-26
View PDF (2 pages)
dot icon16/05/2010
Director's details changed for Antonio Retamal Gonzalez on 2010-02-26
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon17/05/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon17/05/2009
Registered office changed on 18/05/2009 from fylde house skyways commercial campus amy johnson way blackpool lancashire FY4 2RP
View PDF (1 pages)
dot icon07/08/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Director's change of particulars / antonio retamal gonzalez / 07/08/2008
View PDF (1 pages)
dot icon06/08/2008
Director and secretary's change of particulars / ana martinez zamora / 07/08/2008
View PDF (1 pages)
dot icon06/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon15/03/2007
Return made up to 26/02/07; full list of members
View PDF (7 pages)
dot icon10/03/2007
Registered office changed on 11/03/07 from: 3 lyndeth close fulwood preston lancashire PR2 9QY
View PDF (2 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon01/03/2006
Return made up to 26/02/06; full list of members
View PDF (7 pages)
dot icon22/05/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon27/02/2005
Return made up to 26/02/05; full list of members
View PDF (7 pages)
dot icon24/05/2004
Return made up to 26/02/04; full list of members
View PDF (7 pages)
dot icon10/05/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon15/03/2004
Registered office changed on 16/03/04 from: 15 goodwood avenue, fulwood preston lancashire PR2 9TZ
View PDF (1 pages)
dot icon02/07/2003
Accounting reference date shortened from 29/02/04 to 31/01/04
View PDF (1 pages)
dot icon13/06/2003
Ad 26/02/03--------- £ si 19@1=19 £ ic 1/20
View PDF (2 pages)
dot icon03/03/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon03/03/2003
New director appointed
View PDF (1 pages)
dot icon03/03/2003
Director resigned
View PDF (1 pages)
dot icon03/03/2003
Secretary resigned
View PDF (1 pages)
dot icon03/03/2003
Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon25/02/2003
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
25/02/2003 - 25/02/2003
10049
Martinez Zamora, Ana Maria
Director
25/02/2003 - Present
-
LONDON LAW SERVICES LIMITED
Nominee Director
25/02/2003 - 25/02/2003
9963
Retamal Gonzalez, Antonio, Dr
Director
25/02/2003 - Present
2
Martinez Zamora, Ana Maria
Secretary
25/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RETAMAL MEDICAL LIMITED

RETAMAL MEDICAL LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Meadow View 2 Grimsargh Manor, Grimsargh, Preston, Lancashire PR2 5LZ. 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 RETAMAL MEDICAL LIMITED?

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RETAMAL MEDICAL LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 21/08/2017.

Where is RETAMAL MEDICAL LIMITED located?

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RETAMAL MEDICAL LIMITED is registered at Meadow View 2 Grimsargh Manor, Grimsargh, Preston, Lancashire PR2 5LZ.

What does RETAMAL MEDICAL LIMITED do?

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RETAMAL MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for RETAMAL MEDICAL LIMITED?

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The latest filing was on 21/08/2017: Final Gazette dissolved via compulsory strike-off.