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ZEOMEDICAL PUBLIC LIMITED COMPANY

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ZEOMEDICAL PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

05052016

Incorporation date

22/02/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London W1K 2TWCopy
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Latest events (Record since 22/02/2004)
dot icon18/04/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/10/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/09/2014
Annual return made up to 2014-05-17 no member list
View PDF (13 pages)
dot icon02/09/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (1 pages)
dot icon27/08/2014
Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS England to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 2014-08-28
View PDF (1 pages)
dot icon06/10/2013
Group of companies' accounts made up to 2013-02-28
View PDF (16 pages)
dot icon26/09/2013
Appointment of Mr Peter David Abbey as a director
View PDF (2 pages)
dot icon26/09/2013
Termination of appointment of Neil Miller as a director
View PDF (1 pages)
dot icon09/07/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (14 pages)
dot icon02/07/2013
Appointment of Mr Neil Miller as a director
View PDF (2 pages)
dot icon29/05/2013
Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 2013-05-30
View PDF (1 pages)
dot icon12/02/2013
Termination of appointment of Frank Lewis as a director
View PDF (1 pages)
dot icon03/09/2012
Group of companies' accounts made up to 2012-02-29
View PDF (16 pages)
dot icon15/07/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (14 pages)
dot icon11/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-05-17
View PDF (18 pages)
dot icon03/07/2012
Secretary's details changed for Buckingham Corporate Services Limited on 2012-03-01
View PDF (2 pages)
dot icon23/04/2012
Registered office address changed from , 3 Wimpole Street, London, W1G 9SQ, United Kingdom on 2012-04-24
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Noel Lyons as a director
View PDF (1 pages)
dot icon21/08/2011
Group of companies' accounts made up to 2011-02-28
View PDF (17 pages)
dot icon20/07/2011
Resolutions
View PDF (65 pages)
dot icon06/06/2011
Annual return made up to 2011-05-17
View PDF (14 pages)
dot icon25/05/2011
Consolidation of shares on 2010-05-06
View PDF (5 pages)
dot icon12/04/2011
Registered office address changed from , C/O Hamilton Corporate Services Ltd, 77 Wimpole Street, London, W1G 9RU, United Kingdom on 2011-04-13
View PDF (1 pages)
dot icon11/04/2011
Registered office address changed from , 3 2Nd Floor, Wimpole Street, London, United Kingdom, W1G 9SQ, United Kingdom on 2011-04-12
View PDF (1 pages)
dot icon11/04/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (16 pages)
dot icon12/01/2011
Registered office address changed from , 21 Bentinck Street, London, W1U 2EX on 2011-01-13
View PDF (1 pages)
dot icon12/01/2011
Appointment of Buckingham Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon12/01/2011
Termination of appointment of Bernard Sumner as a secretary
View PDF (1 pages)
dot icon31/10/2010
Resolutions
View PDF (37 pages)
dot icon26/10/2010
Director's details changed for Noel Lyons on 2010-10-01
View PDF (2 pages)
dot icon19/10/2010
Resolutions
View PDF (2 pages)
dot icon23/08/2010
Full accounts made up to 2010-02-28
View PDF (13 pages)
dot icon16/08/2010
Termination of appointment of David Margo as a director
View PDF (2 pages)
dot icon10/08/2010
Termination of appointment of Nicholas Dearsley as a director
View PDF (1 pages)
dot icon20/06/2010
Appointment of Mr Frank Lewis as a director
View PDF (3 pages)
dot icon03/06/2010
Appointment of Noel Lyons as a director
View PDF (3 pages)
dot icon18/05/2010
Annual return made up to 2010-02-23
View PDF (13 pages)
dot icon24/01/2010
Termination of appointment of Raymond Harris as a director
View PDF (1 pages)
dot icon17/11/2009
Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP on 2009-11-18
View PDF (2 pages)
dot icon30/09/2009
Full accounts made up to 2009-02-28
View PDF (14 pages)
dot icon27/03/2009
Return made up to 23/02/09; full list of members
View PDF (13 pages)
dot icon18/12/2008
Ad 16/12/08\gbp si [email protected]=2562.1674\gbp ic 53281.75/55843.9174\
View PDF (2 pages)
dot icon09/11/2008
Amended accounts made up to 2008-02-28
View PDF (10 pages)
dot icon15/07/2008
Declaration rereg as PLC
View PDF (1 pages)
dot icon15/07/2008
Auditor's report
View PDF (1 pages)
dot icon15/07/2008
Auditor's statement
View PDF (1 pages)
dot icon15/07/2008
Application rereg as PLC
View PDF (1 pages)
dot icon15/07/2008
Balance Sheet
View PDF (2 pages)
dot icon15/07/2008
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon15/07/2008
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon15/07/2008
Resolutions
View PDF (1 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon15/07/2008
Ad 03/07/08\gbp si [email protected]=51192.75\gbp ic 2089/53281.75\
View PDF (8 pages)
dot icon15/07/2008
Nc inc already adjusted 03/07/08
View PDF (1 pages)
dot icon15/07/2008
Resolutions
View PDF (1 pages)
dot icon23/06/2008
Amending 88(2)
View PDF (4 pages)
dot icon18/06/2008
Amended accounts made up to 2007-02-28
View PDF (1 pages)
dot icon05/06/2008
Director appointed raymond ian harris
View PDF (3 pages)
dot icon24/04/2008
Return made up to 23/02/08; full list of members
View PDF (13 pages)
dot icon10/04/2008
Appointment terminated director gerald desler
View PDF (1 pages)
dot icon06/03/2008
Registered office changed on 07/03/2008 from, 4TH floor, 1 great cumberland place, london, W1H 7AL
View PDF (1 pages)
dot icon17/12/2007
New director appointed
View PDF (3 pages)
dot icon16/12/2007
New director appointed
View PDF (2 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (1 pages)
dot icon24/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/05/2007
New director appointed
View PDF (2 pages)
dot icon01/05/2007
New director appointed
View PDF (4 pages)
dot icon21/03/2007
Return made up to 23/02/07; full list of members
View PDF (11 pages)
dot icon14/03/2007
New secretary appointed
View PDF (2 pages)
dot icon14/03/2007
Director resigned
View PDF (1 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (1 pages)
dot icon16/05/2006
Ad 24/04/06--------- £ si [email protected]= 1059 £ ic 1030/2089
View PDF (4 pages)
dot icon12/03/2006
Return made up to 23/02/06; full list of members
View PDF (10 pages)
dot icon03/07/2005
Ad 22/06/05--------- £ si [email protected]=20 £ ic 1000/1020
View PDF (2 pages)
dot icon13/06/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon28/02/2005
Return made up to 23/02/05; full list of members
View PDF (9 pages)
dot icon28/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2004
Ad 10/03/04--------- £ si [email protected]=746 £ ic 1/747
View PDF (2 pages)
dot icon14/03/2004
Director resigned
View PDF (1 pages)
dot icon14/03/2004
Secretary resigned
View PDF (1 pages)
dot icon14/03/2004
New secretary appointed
View PDF (2 pages)
dot icon14/03/2004
New director appointed
View PDF (2 pages)
dot icon22/02/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ZEOMEDICAL PUBLIC LIMITED COMPANY

ZEOMEDICAL PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at C/O BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London W1K 2TW. 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 ZEOMEDICAL PUBLIC LIMITED COMPANY?

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ZEOMEDICAL PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 22/02/2004 and dissolved on 18/04/2016.

Where is ZEOMEDICAL PUBLIC LIMITED COMPANY located?

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ZEOMEDICAL PUBLIC LIMITED COMPANY is registered at C/O BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London W1K 2TW.

What does ZEOMEDICAL PUBLIC LIMITED COMPANY do?

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ZEOMEDICAL PUBLIC LIMITED COMPANY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ZEOMEDICAL PUBLIC LIMITED COMPANY?

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The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.