RETAMAL MEDICAL LIMITED
Overview
| Company Name | RETAMAL MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04678864 |
| 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 RETAMAL MEDICAL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is RETAMAL MEDICAL LIMITED located?
| Registered Office Address | Meadow View 2 Grimsargh Manor Grimsargh PR2 5LZ Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAMAL MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for RETAMAL MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ana Maria Martinez Zamora on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Antonio Retamal Gonzalez on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Antonio Retamal Gonzalez on Apr 18, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Antonio Retamal Gonzalez on Feb 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ana Maria Martinez Zamora on Feb 26, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ana Maria Martinez Zamora on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Antonio Retamal Gonzalez on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of RETAMAL MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTINEZ ZAMORA, Ana Maria | Secretary | Grimsargh Manor Whittingham Lane Grimsargh PR2 5LZ Preston 2 Lancashire Uk | British | Director | 87846480004 | |||||
| MARTINEZ ZAMORA, Ana Maria | Director | Grimsargh Manor Whittingham Lane Grimsargh PR2 5LZ Preston 2 Lancashire Uk | England | British | Director | 87846480004 | ||||
| RETAMAL GONZALEZ, Antonio, Dr | Director | Grimsargh Manor Whittingham Lane Grimsargh PR2 5LZ Preston 2 Lancashire Uk | England | British | Doctor | 87846470004 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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