INMEDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINMEDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03996856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INMEDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for INMEDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 11, 2011

    1 pagesAD01

    Appointment of Chanteclair Secretarial Limited as a secretary on Aug 08, 2011

    2 pagesAP04

    Appointment of Mr. Christakis Georgiou as a director on Aug 08, 2011

    2 pagesAP01

    Termination of appointment of Axiano Company Secretaries Limited as a secretary on Aug 08, 2011

    1 pagesTM02

    Termination of appointment of Maurice Walters as a director on Aug 08, 2011

    1 pagesTM01

    Annual return made up to May 27, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Maurice Walters on Oct 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 11, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Axiano Company Secretaries Limited on May 11, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages652C

    Accounts made up to Dec 31, 2007

    8 pagesAA

    Who are the officers of INMEDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANTECLAIR SECRETARIAL LIMITED
    16, Kyriakos Matsis Avenue
    1082 Nicosia
    Eagle House
    Agioi Omologites
    Cyprus
    Secretary
    16, Kyriakos Matsis Avenue
    1082 Nicosia
    Eagle House
    Agioi Omologites
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number71352
    163675960001
    GEORGIOU, Christakis, Mr.
    Costa Loizou Street
    2222 Latsia
    7a
    Nicosia
    Cyprus
    Director
    Costa Loizou Street
    2222 Latsia
    7a
    Nicosia
    Cyprus
    CyprusCypriotEmployee163675330001
    JACKSON, Helen Anita
    18 Cherchefelle Mews
    HA7 4AA Stanmore
    Middlesex
    Secretary
    18 Cherchefelle Mews
    HA7 4AA Stanmore
    Middlesex
    British123636470001
    AXIANO COMPANY SECRETARIES LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    92874580001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    JACKSON, Edward Allen
    596 Kingsland Road
    E8 4AH London
    Director
    596 Kingsland Road
    E8 4AH London
    BritishNominee Services78302110001
    MAJOR, Richard Alan
    Clos De Menage Cottage
    Sark
    GY9 0SE Guernsey
    Channel Islands
    Director
    Clos De Menage Cottage
    Sark
    GY9 0SE Guernsey
    Channel Islands
    BritishBusinessman70213480001
    WALTERS, Maurice
    Duke Street
    EH6 8HH Edinburgh
    41
    Midlothian
    United Kingdom
    Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Midlothian
    United Kingdom
    ScotlandBritishBusinessman112573340001
    WALTERS, Sarah
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    Director
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    BritishBusiness Woman73239010001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    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