TELEMEDICA EUROPE LIMITED
Overview
| Company Name | TELEMEDICA EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03397396 |
| 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 TELEMEDICA EUROPE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TELEMEDICA EUROPE LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street W1G 9DQ Cavendish Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEMEDICA EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TELEMEDICA EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of TELEMEDICA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London | 110390710001 | |||||||
| HOGAN, Richard John | Director | 47 Elm Drive EN8 0SB Cheshunt Hertfordshire | United Kingdom | British | 109348010001 | |||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Amicorp House 81 Fenchurch Street EC3M 4BT London | 76414340002 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CRESFORD SECRETARIES LIMITED | Secretary | 6th Floor Queens House 55-56 Lincolns Inn Fields WC2A 3LJ London | 39170740002 | |||||||
| CRESFORD SECRETARIES LIMITED | Secretary | 6th Floor Queens House 55-56 Lincolns Inn Fields WC2A 3LJ London | 39170740002 | |||||||
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 900029970001 | |||||||
| CHOW, Paul | Director | 103 Premier Building PO BOX 308 Mahe Seychelles | Seychelles | 77383530001 | ||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||
| SMITH, Ian David | Director | 30 Forest Road EN8 9DB Cheshunt Hertfordshire | British | 97487300001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| CRESFORD DIRECTORS LIMITED | Director | 4th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 39162890002 | |||||||
| NOVOSCAN LIMITED | Director | 29 Weymouth Street W1G 7DB London | 80981000001 |
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