EMERGENCY MEDICAL CARE (ALGERIA) LIMITED
Overview
| Company Name | EMERGENCY MEDICAL CARE (ALGERIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183434 |
| Jurisdiction | Scotland |
| 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 EMERGENCY MEDICAL CARE (ALGERIA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EMERGENCY MEDICAL CARE (ALGERIA) LIMITED located?
| Registered Office Address | 4 Abercrombie Court Prospect Road, Arnhall Business Park AB32 6FE Westhill Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERGENCY MEDICAL CARE (ALGERIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EMERGENCY MEDICAL CARE (ALGERIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Laurent Sabourin on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Susan Stokes as a secretary on Dec 23, 2011 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Laurent Sabourin as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jean-Francois Couet-Lannes as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lamine Benaissa as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Laurent Jean-Marie Olivier Fourier as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lamine Benaissa on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of EMERGENCY MEDICAL CARE (ALGERIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOURIER, Laurent Jean-Marie Olivier | Director | Abercrombie Court Prospect Road, Arnhall Business Park AB32 6FE Westhill 4 Aberdeenshire United Kingdom | Switzerland | French | 164962650001 | |||||
| SABOURIN, Laurent, Mr. | Director | 566, Chiswick High Road W4 5YE London Chiswick Park (Building 4) England United Kingdom | Singapore | French | 98677640003 | |||||
| LAMAZERE, Veronique Charlotte Beatrice Andree Marie | Secretary | 52 Bis Rue Vaneau FOREIGN Paris 75007 France | Belgian | 75589020001 | ||||||
| NIVET, Neil Combe | Secretary | Blyth House, Main Road Marykirk AB30 1UT Laurencekirk Aberdeenshire | British | 45479920001 | ||||||
| PERSAD, Jirjodhan Dominic | Secretary | 25 Crawley Lane Pound Hill RH10 7TQ Crawley West Sussex | British | 87765300002 | ||||||
| STOKES, Susan, Company Secretary | Secretary | Bis Avenue Henri Ginoux 92120 Montrouge 142 France | British | 136836190001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BENAISSA, Lamine | Director | 44 Avenue Flandre Paris 75019 France | France | French | 120610750001 | |||||
| CONCHON, Gilles | Director | 20 Rue Des Suisses 92380 Garches France | French | 71485670001 | ||||||
| COUET-LANNES, Jean-Francois | Director | Via Di Villa Albani, 26a FOREIGN Roma 00198 Italy | Italy | French | 124821810001 | |||||
| GALZOT, Pierre Andre | Director | 39 Avenue De Buzenval Rueil Malmaison 92500 France | France | French | 71485870001 | |||||
| MACBRIDE, Stuart Crawford, Capt | Director | Pegasus Ardoe AB12 5XT Aberdeen | Scotland | British | 57620450001 | |||||
| MALLEZ, Franck | Director | 21 Rue Su Faubourg Du Temple 75010 Paris France | French | 102177330001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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