SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
Overview
| Company Name | SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02518220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED located?
| Registered Office Address | c/o BRYAN CAVE 88 Wood Street EC2V 7AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANBONUS LIMITED | Jul 04, 1990 | Jul 04, 1990 |
What are the latest accounts for SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on Sep 16, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Andreou as a director | 2 pages | TM01 | ||||||||||
Appointment of Mrs Karen Anne Miller as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUSER, Paul Edward | Secretary | Medlar Tree Gravel Path HP4 2PH Berkhamsted Hertfordshire | American | 6604260001 | ||||||
| MILLER, Karen Anne | Director | Wood Street EC2V 7AJ London Bryan Cave 88 Uk | United Kingdom | British | 171622490001 | |||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||
| ELESPURU, Peter Francis | Director | PO BOX 25639 Riyadh 11766 Kingdom FOREIGN Saudi Arabia | American | 44082580002 | ||||||
| FAFALIOS, Mark George | Director | Keeran Raleigh Drive Claygate KT10 9DE Esher Surrey | American | 51597550001 | ||||||
| HAYWARD, Alan | Director | 48 Christ Church Street Chelsea SW3 4AR London | United Kingdom | British | 36416850002 | |||||
| HORSNELL, Graham John | Director | Whitehouse Farmhouse Netherfield TN33 9QH Battle East Sussex | British | 40224520001 | ||||||
| JACKSON, John Lawrence | Director | The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire | British | 32329090002 | ||||||
| WHITEHOUSE, Ian Robert | Director | 42 Marmora Road SE22 0RX London | United Kingdom | British | 115810220001 | |||||
| ZORN, Jeffrey Lee | Director | PO BOX 11461 FOREIGN Riyadh Saudi Arabia | Usa | 28908640001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0