ACCELERATED MEDICAL DIAGNOSTICS LTD

ACCELERATED MEDICAL DIAGNOSTICS LTD

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

    Company NameACCELERATED MEDICAL DIAGNOSTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09347961
    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 ACCELERATED MEDICAL DIAGNOSTICS LTD?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing
    • Manufacture of pharmaceutical preparations (21200) / Manufacturing
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ACCELERATED MEDICAL DIAGNOSTICS LTD located?

    Registered Office Address
    72 Great Suffolk Street
    SE1 0BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCELERATED MEDICAL DIAGNOSTICS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ACCELERATED MEDICAL DIAGNOSTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to 72 Great Suffolk Street London SE1 0BL on Nov 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mrs Olga Kabysh as a director on Jul 29, 2015

    2 pagesAP01

    Termination of appointment of Alan Charles Rutland as a director on Jul 29, 2015

    1 pagesTM01

    Termination of appointment of Olga Kabysh as a director on May 13, 2015

    1 pagesTM01

    Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 20 - 22 Bedford Row London WC1R 4JS on May 28, 2015

    1 pagesAD01

    Appointment of Jordan Cosec Limited as a secretary on May 13, 2015

    2 pagesAP04

    Appointment of Mr Alan Charles Rutland as a director on May 13, 2015

    2 pagesAP01

    Termination of appointment of Paul Thomas Henderson as a director on May 13, 2015

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ACCELERATED MEDICAL DIAGNOSTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    England
    Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    England
    Identification TypeEuropean Economic Area
    Registration Number6412777
    128256230001
    KABYSH, Olga
    Chester Square
    SW1W 9DU London
    75
    England
    Director
    Chester Square
    SW1W 9DU London
    75
    England
    EnglandBritishDirector193327740001
    HENDERSON, Paul Thomas
    Monaghan Street
    94568 Dublin
    3347
    Ca
    Usa
    Director
    Monaghan Street
    94568 Dublin
    3347
    Ca
    Usa
    United StatesUsaDirector193327750001
    KABYSH, Olga
    Chester Square
    SW1W 9DU London
    75
    United Kingdom
    Director
    Chester Square
    SW1W 9DU London
    75
    United Kingdom
    EnglandBritishDirector193327740001
    RUTLAND, Alan Charles
    Sandys Row
    E1 7HW London
    Global House, 5a
    England
    Director
    Sandys Row
    E1 7HW London
    Global House, 5a
    England
    EnglandBritishDirector157282030001

    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