DEL MAR REYNOLDS MEDICAL LTD
Visión general
| Nombre de la empresa | DEL MAR REYNOLDS MEDICAL LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00921452 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de DEL MAR REYNOLDS MEDICAL LTD?
- (3320) /
¿Dónde se encuentra DEL MAR REYNOLDS MEDICAL LTD?
| Dirección de la sede social | 110 Cannon Street London EC4N 6AR |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de DEL MAR REYNOLDS MEDICAL LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| REYNOLDS MEDICAL LIMITED | 31 dic 1978 | 31 dic 1978 |
| REYNOLDS MEDICAL ELECTRONICS LIMITED | 06 nov 1967 | 06 nov 1967 |
¿Cuáles son las últimas cuentas de DEL MAR REYNOLDS MEDICAL LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2009 |
¿Cuáles son las últimas presentaciones para DEL MAR REYNOLDS MEDICAL LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 17 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cese del nombramiento de Leslie Smith como director | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Robert Lines el 17 may 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Karita Lassila el 17 may 2010 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2009 | 13 páginas | AA | ||||||||||
Nombramiento de Leslie Smith como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Gary Grenter como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Gregory Stewart como director | 1 páginas | TM01 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2008 | 16 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2007 | 21 páginas | AA | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
Cuentas completas preparadas hasta el 31 ago 2006 | 22 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de DEL MAR REYNOLDS MEDICAL LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LASSILA, Karita | Secretario | Ankkurisaarentie 02160 Espoo 15c Finland | Finnish | Associate General Counsel | 135952100001 | |||||
| LASSILA, Karita | Director | Nihtisillankuja FI02630 Espoo 5 Finland | Finland | Finnish | Attorney | 116326140002 | ||||
| LINES, Robert | Director | 16 Lattimore Road AL1 3XW St Albans Hertfordshire | England | British | Accountant | 115043640001 | ||||
| CALLAGHAN, Kathleen | Secretario | 12730 N.E 28th Street Bellevue Washington 98005 Usa | U.S. | Lawyer | 115043690001 | |||||
| DIGHTON, Simon Gerald | Secretario | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | British | 78151560001 | ||||||
| JAMES, Michael William | Secretario | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | British | Financial Advisor | 7094980001 | |||||
| MAZE, Michael Francis | Secretario | High Lodge 16 Shrubbery Grove SG8 9LJ Royston Hertfordshire | British | 13049290001 | ||||||
| AYERS, Russell Lewis | Director | 223 21st Street Huntington Beach Ca 92648 Usa | American | Vp Marketing & Operations | 91617200001 | |||||
| BLESSINGTON, Bruce Arthur | Director | 55 White Road Georgetown Maine 04548 Usa | American | Ceo | 105243150001 | |||||
| D'SILVA, Kevin Alphonso | Director | The Old Rectory Preston Bissett MK18 4LU Buckingham Buckinghamshire | England | British | Group Managing Director | 95183870001 | ||||
| DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | Group Finanicial Director | 78151560001 | ||||
| DISTLER, Wolfgang Kurt | Director | 24995 Buckskin Drive Laguna Hills Ca92653 Usa | German | Company Director | 27612520003 | |||||
| FAY, Anthony William | Director | Gatesdene House Gatesdene Close Little Gaddesden HP4 1PB Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 5690480002 | ||||
| GRENTER, Gary L | Director | 3266 Novara Way Pleasanton California Ca 94566 Usa | Us | Group President | 106584820001 | |||||
| HENKIN, Raphael, Dr | Director | 32324 Calle Linda Lane Monarch Beach California 92629 United States | American | President | 94374220001 | |||||
| JAMES, Michael William | Director | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | United Kingdom | British | Financial Advisor | 7094980001 | ||||
| MAZE, Michael Francis | Director | High Lodge 16 Shrubbery Grove SG8 9LJ Royston Hertfordshire | British | Company Director | 13049290001 | |||||
| MILLS, Steven Geoffrey | Director | Hamilton House 11 The Park GL50 2SL Cheltenham Gloucestershire | United Kingdom | British | Company Director | 6804190006 | ||||
| MUTCH, Alastair Ian | Director | EH5 | Scotland | British | Development Manager | 70816780001 | ||||
| NEILSON, Charles Paul James | Director | 27502 Marriot Grove Laguna Niguel Ca 92677 Usa | British | Marketing Manager | 70816740002 | |||||
| NEILSON, James Mcewan Mcintyre | Director | 4 Whitehouse Terrace EH9 2EU Edinburgh Midlothian | British | Company Director | 27612530001 | |||||
| REYNOLDS, Patrick John | Director | Old Manor Bucks Alley Little Berkhamsted SG13 8LR Hertford Hertfordshire | British | Company Director | 6192200001 | |||||
| SMITH, Leslie | Director | 110 Cannon Street London EC4N 6AR | England | British | Manager | 158242090001 | ||||
| STEWART, Gregory Scott | Director | 15205, 80th Avenue N.E Kenmore Washington Usa | Us | Director | 115043680001 |
¿Tiene DEL MAR REYNOLDS MEDICAL LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 29 jul 2002 Entregado el 07 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Deed of accession supplemental to a composite debenture dated 24/11/95 | Creado el 11 may 2001 Entregado el 23 may 2001 | Satisfecho en su totalidad | Cantidad garantizada By clause 3 and 4 of the deed of accession the payment to the chargee and the discharge of all money and liabilities which the company has by clause 2 of the deed of accession covenanted and undertaken with and to the chargee to pay and discharge any and all money and liabilities which the company might after the execution of the deed of accession by these presents covenant and undertake with and to the chargee to pay and discharge and the payment to the chargee of all other monies and the discharge of all other liabilities which in accordance with any provision contained or to be contained in these presents the company was or might after the execution of the deed of accession be under obligation to the chargee to pay or discharge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 10 nov 1993 Entregado el 12 nov 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 30 nov 1990 Entregado el 05 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 10 feb 1984 Entregado el 17 feb 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0