CADAMA MEDICAL LIMITED

CADAMA MEDICAL LIMITED

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

    Company NameCADAMA MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04561660
    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 CADAMA MEDICAL LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CADAMA MEDICAL LIMITED located?

    Registered Office Address
    40 Church Road
    Wheatley
    OX33 1NB Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADAMA MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for CADAMA MEDICAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CADAMA MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Oct 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 50
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 15-17 Church Street Stourbridge West Midlands DY8 1LU* on Sep 15, 2010

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2010 to Feb 28, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mark Upton on Oct 14, 2009

    2 pagesCH01

    Secretary's details changed for Mark Upton on Oct 14, 2009

    1 pagesCH03

    Termination of appointment of Volkmar Schollhorn as a director

    1 pagesTM01

    legacy

    1 pages288b

    legacy

    2 pages169

    legacy

    2 pages169

    legacy

    2 pages169

    legacy

    2 pages128(1)

    legacy

    2 pages128(1)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Who are the officers of CADAMA MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, Mark
    Farlands Road
    DY8 2DD Stourbridge
    4
    West Midlands
    United Kingdom
    Secretary
    Farlands Road
    DY8 2DD Stourbridge
    4
    West Midlands
    United Kingdom
    BritishDirector85842870001
    UPTON, Mark, Mr.
    Farlands Road
    DY8 2DD Stourbridge
    4
    West Midlands
    United Kingdom
    Director
    Farlands Road
    DY8 2DD Stourbridge
    4
    West Midlands
    United Kingdom
    EnglandBritishDirector85842870002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    HARRIS, David, Mr.
    14 Beale Street
    DY8 3XP Stourbridge
    West Midlands
    Director
    14 Beale Street
    DY8 3XP Stourbridge
    West Midlands
    United KingdomBritishDirector85843220001
    SCHOLLHORN, Volkmar
    Alexander-Von-Humboldt-Str 20
    Albstadt
    D 72458
    Germany
    Director
    Alexander-Von-Humboldt-Str 20
    Albstadt
    D 72458
    Germany
    GermanDirector85843120001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    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