INMEDCO LIMITED
Overview
Company Name | INMEDCO LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03996856 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of INMEDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INMEDCO LIMITED located?
Registered Office Address | c/o INMEDCO LIMITED 55 Lancaster Close 13-15 St. Petersburgh Place W2 4JZ London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for INMEDCO LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for INMEDCO LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 11, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Chanteclair Secretarial Limited as a secretary on Aug 08, 2011 | 2 pages | AP04 | ||||||||||
Appointment of Mr. Christakis Georgiou as a director on Aug 08, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Axiano Company Secretaries Limited as a secretary on Aug 08, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Maurice Walters as a director on Aug 08, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Maurice Walters on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Axiano Company Secretaries Limited on May 11, 2010 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 652C | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of INMEDCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CHANTECLAIR SECRETARIAL LIMITED | Secretary | 16, Kyriakos Matsis Avenue 1082 Nicosia Eagle House Agioi Omologites Cyprus |
| 163675960001 | ||||||||||
GEORGIOU, Christakis, Mr. | Director | Costa Loizou Street 2222 Latsia 7a Nicosia Cyprus | Cyprus | Cypriot | Employee | 163675330001 | ||||||||
JACKSON, Helen Anita | Secretary | 18 Cherchefelle Mews HA7 4AA Stanmore Middlesex | British | 123636470001 | ||||||||||
AXIANO COMPANY SECRETARIES LIMITED | Secretary | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom |
| 92874580001 | ||||||||||
FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
JACKSON, Edward Allen | Director | 596 Kingsland Road E8 4AH London | British | Nominee Services | 78302110001 | |||||||||
MAJOR, Richard Alan | Director | Clos De Menage Cottage Sark GY9 0SE Guernsey Channel Islands | British | Businessman | 70213480001 | |||||||||
WALTERS, Maurice | Director | Duke Street EH6 8HH Edinburgh 41 Midlothian United Kingdom | Scotland | British | Businessman | 112573340001 | ||||||||
WALTERS, Sarah | Director | 33 Oak Place Hayfield EH22 5LT Dalkeith | British | Business Woman | 73239010001 | |||||||||
FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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