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ZI MEDICAL SCIENCES LIMITED

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ZI MEDICAL SCIENCES LIMITED

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Key Data

Status

Dissolved

Company No.

04145165

Incorporation date

22/01/2001

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

Registered address

C/O Zimed (Kent) Limited, Building 130 Abbott Drive, Kent Science Park Sittingbourne, Kent Me98azCopy
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Latest events (Record since 22/01/2001)
dot icon26/04/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Appointment of Ms Susan Veness as a secretary
View PDF (1 pages)
dot icon25/02/2010
Termination of appointment of Sittingbourne Accountancy Services Limited as a secretary
View PDF (1 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon20/04/2009
Appointment Terminated Director peter leyland
View PDF (1 pages)
dot icon13/02/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon08/10/2008
Accounts made up to 2007-12-31
View PDF (2 pages)
dot icon29/01/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon11/10/2007
Accounts made up to 2006-12-31
View PDF (1 pages)
dot icon08/05/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon14/03/2007
Return made up to 22/01/07; full list of members
View PDF (3 pages)
dot icon14/03/2007
Secretary resigned
View PDF (1 pages)
dot icon14/03/2007
Location of register of members
View PDF (1 pages)
dot icon08/01/2007
Accounting reference date extended from 31/12/06 to 31/05/07
View PDF (1 pages)
dot icon28/12/2006
New secretary appointed
View PDF (2 pages)
dot icon28/12/2006
Registered office changed on 28/12/06 from: unit 4 st asaph business park st. Asaph denbighshire LL17 0LJ
View PDF (1 pages)
dot icon19/12/2006
Director resigned
View PDF (1 pages)
dot icon07/11/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (2 pages)
dot icon05/09/2006
New director appointed
View PDF (2 pages)
dot icon27/07/2006
New director appointed
View PDF (3 pages)
dot icon27/07/2006
New director appointed
View PDF (2 pages)
dot icon23/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Return made up to 22/01/06; full list of members
View PDF (6 pages)
dot icon25/11/2005
Accounts made up to 2005-01-31
View PDF (2 pages)
dot icon05/02/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon30/09/2004
Accounts made up to 2004-01-31
View PDF (3 pages)
dot icon28/01/2004
Return made up to 22/01/04; full list of members
View PDF (6 pages)
dot icon28/01/2004
Location of register of members address changed
View PDF (0 pages)
dot icon03/10/2003
Accounts made up to 2003-01-31
View PDF (3 pages)
dot icon03/02/2003
Return made up to 22/01/03; full list of members
View PDF (6 pages)
dot icon25/10/2002
Resolutions
View PDF (0 pages)
dot icon25/10/2002
Resolutions
View PDF (0 pages)
dot icon25/10/2002
Resolutions
View PDF (1 pages)
dot icon25/10/2002
Accounts made up to 2002-01-31
View PDF (3 pages)
dot icon24/06/2002
Registered office changed on 24/06/02 from: st james's court brown street manchester greater manchester M2 2JF
View PDF (1 pages)
dot icon01/06/2002
Director resigned
View PDF (1 pages)
dot icon01/06/2002
New director appointed
View PDF (2 pages)
dot icon29/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon22/02/2002
Return made up to 22/01/02; full list of members
View PDF (6 pages)
dot icon22/06/2001
New director appointed
View PDF (2 pages)
dot icon21/06/2001
Resolutions
View PDF (0 pages)
dot icon21/06/2001
Resolutions
View PDF (0 pages)
dot icon21/06/2001
Resolutions
View PDF (2 pages)
dot icon21/06/2001
Director resigned
View PDF (1 pages)
dot icon21/06/2001
Nc inc already adjusted 06/04/01
View PDF (1 pages)
dot icon23/04/2001
Resolutions
View PDF (0 pages)
dot icon23/04/2001
Resolutions
View PDF (0 pages)
dot icon23/04/2001
Resolutions
View PDF (2 pages)
dot icon09/04/2001
Certificate of change of name
View PDF (3 pages)
dot icon22/01/2001
Incorporation
View PDF (16 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
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
22/01/2001 - 01/12/2006
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
22/01/2001 - 10/04/2001
564
Leyland, Peter Anthony
Director
16/06/2006 - 15/04/2009
19
Craig, Ian Alexander
Director
10/04/2001 - 23/05/2002
20
Fort, Michael John
Director
23/05/2002 - 16/06/2006
42

Persons with Significant Control

0

No PSC data available.

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Description

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About ZI MEDICAL SCIENCES LIMITED

ZI MEDICAL SCIENCES LIMITED is an(a) Dissolved company incorporated on 22/01/2001 with the registered office located at C/O Zimed (Kent) Limited, Building 130 Abbott Drive, Kent Science Park Sittingbourne, Kent Me98az. 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 ZI MEDICAL SCIENCES LIMITED?

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ZI MEDICAL SCIENCES LIMITED is currently Dissolved. It was registered on 22/01/2001 and dissolved on 26/04/2011.

Where is ZI MEDICAL SCIENCES LIMITED located?

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ZI MEDICAL SCIENCES LIMITED is registered at C/O Zimed (Kent) Limited, Building 130 Abbott Drive, Kent Science Park Sittingbourne, Kent Me98az.

What does ZI MEDICAL SCIENCES LIMITED do?

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ZI MEDICAL SCIENCES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ZI MEDICAL SCIENCES LIMITED?

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The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.