PROPLINK MEDICAL (EUROPE) LIMITED

PROPLINK MEDICAL (EUROPE) LIMITED

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

    Company NamePROPLINK MEDICAL (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04266707
    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 PROPLINK MEDICAL (EUROPE) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PROPLINK MEDICAL (EUROPE) LIMITED located?

    Registered Office Address
    c/o DAVIES GRINDROD & CO
    11 Queen Street
    Wellington
    TF1 1EH Telford
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPLINK MEDICAL (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for PROPLINK MEDICAL (EUROPE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROPLINK MEDICAL (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Suite 8 1st Floor Gower Street Trading Estate St Georges, Telford Shropshire TF2 9HW to C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH on Jan 07, 2016

    1 pagesAD01

    Annual return made up to Aug 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Ian Frederick Francis on Sep 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Ian Frederick Francis on Jun 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2013

    Statement of capital on Sep 22, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Ian Frederick Francis on Sep 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Martine Jeanne Francis on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Ian Frederick Francis on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    Who are the officers of PROPLINK MEDICAL (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Martine Jeanne
    c/o Davies Grindrod & Co
    Queen Street
    Wellington
    TF1 1EH Telford
    11
    Shropshire
    England
    Secretary
    c/o Davies Grindrod & Co
    Queen Street
    Wellington
    TF1 1EH Telford
    11
    Shropshire
    England
    British77473210001
    FRANCIS, Ian Frederick
    c/o Davies Grindrod & Co
    Queen Street
    Wellington
    TF1 1EH Telford
    11
    Shropshire
    England
    Director
    c/o Davies Grindrod & Co
    Queen Street
    Wellington
    TF1 1EH Telford
    11
    Shropshire
    England
    EnglandBritish77473200004
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    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