JOMED IMAGING LIMITED
Visión general
| Nombre de la empresa | JOMED IMAGING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02144826 |
| 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 JOMED IMAGING LIMITED?
- (7487) /
¿Dónde se encuentra JOMED IMAGING LIMITED?
| Dirección de la sede social | Southbank House Black Prince Road SE1 7SJ London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de JOMED IMAGING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| INTRAVASCULAR RESEARCH LIMITED | 14 mar 1990 | 14 mar 1990 |
| CIRCULATION RESEARCH LIMITED | 03 jul 1987 | 03 jul 1987 |
¿Cuáles son las últimas cuentas de JOMED IMAGING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2006 |
¿Cuáles son las últimas presentaciones para JOMED IMAGING LIMITED?
| 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 | 3 páginas | DS01 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 14 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 13 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2004 | 14 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 1 páginas | 244 | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2003 | 14 páginas | AA | ||||||||||
legacy | 1 páginas | 244 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2001 | 15 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2002 | 14 páginas | AA | ||||||||||
legacy | 6 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2000 | 18 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Resoluciones Resolutions | 47 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Resoluciones Resolutions | 47 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 403b | ||||||||||
¿Quiénes son los directivos de JOMED IMAGING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSSIER, Michel Edgar | Secretario | 14 Place Morichar 1060 FOREIGN Brussels Belgium | Canadian | 94852200001 | ||||||
| JANSEN, Willem Gerard | Director | 60 Vuurdoornstraat Vaassen 8171 Xj Holland | Dutch | 83229810001 | ||||||
| LUSSIER, Michel Edgar | Director | 14 Place Morichar 1060 FOREIGN Brussels Belgium | Canadian | 94852200001 | ||||||
| BOUCHER, Charles Andre | Secretario | 52 Dartmouth Road NW2 4EX London | British | 2323080001 | ||||||
| DICKINSON, Robert Julian, Dr | Secretario | 51 West Hill Road SW18 1LE London | British | 39409840002 | ||||||
| HUTCHINS, Elizabeth Catherine | Secretario | Berries 35 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire | British | 99986130001 | ||||||
| JANSEN, Willem Gerard | Secretario | 60 Vuurdoornstraat Vaassen 8171 Xj Holland | Dutch | 83229810001 | ||||||
| JONES, Roger John | Secretario | 12 Ebborn Square Lower Earley RG6 4JT Reading | British | 62469800001 | ||||||
| MCDONALD, Alastair Hugh, Doctor | Secretario | 16 Woodway Crescent HA1 2NQ Harrow Middlesex | British | 25887090001 | ||||||
| PETERSSON, Curt Jurgen Per | Secretario | Apelrydsgatan 5 FOREIGN Malmo 216 23 Sweden | Swedish | 90931190001 | ||||||
| ASHDOWN, Peter William | Director | 29 Menelik Road NW2 3RJ London | British | 4914620001 | ||||||
| BEALE, Christopher Ronald | Director | Pingasson Weston Patrick RG25 2NX Basingstoke Hampshire | British | 39628760001 | ||||||
| BOND, Paul Graham | Director | Amon Ikedayama East B 5-6-23 Higashi Gotanda FOREIGN Shinagowa-Ku Tokyo | British | 50839540001 | ||||||
| BOUCHER, Charles Andre | Director | 52 Dartmouth Road NW2 4EX London | United Kingdom | British | 2323080001 | |||||
| BRYANT, Greyham | Director | 18 Wimborne Avenue UB2 4HB Norwood Green Middlesex | British | 11540540001 | ||||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | 3182720001 | |||||
| DICKINSON, Robert Julian, Dr | Director | 51 West Hill Road SW18 1LE London | United Kingdom | British | 39409840002 | |||||
| FALESCHINI, Richard J | Director | 9520 Nw 42nd Court Coral Springs 33065 Florida Us | American | 25887130002 | ||||||
| HARPER, Paul Bernard | Director | Nugent Road Surrey Research Park GU2 7AF Guildford 10 Surrey | United Kingdom | British | 107653400001 | |||||
| KITNEY, Richard Ian, Professor | Director | 78 Waldemar Avenue SW6 5LU London | England | British | 11540510002 | |||||
| MARDON, John Gale | Director | 2 The Briars SW15 6UB London | British | 1451100001 | ||||||
| MCDONALD, Alastair Hugh, Doctor | Director | 16 Woodway Crescent HA1 2NQ Harrow Middlesex | British | 25887090001 | ||||||
| MCFARLANE, George Macdonald | Director | 65 High Street Standlake OX8 7RH Witney Oxfordshire | British | 49673260001 | ||||||
| MONKS, Philip John | Director | Vickersmedical Manor Way GU22 9JX Old Woking Surrey | British | 60220150001 | ||||||
| MONKS, Philip John | Director | Sint Pauluslaan 111 B-1981 Vossem-Tervuren Belgium | British | 32286210001 | ||||||
| MORRISON, William Stuart | Director | 29 Prospect Place Ashton-On-Ribble PR2 1DL Preston Lancashire | British | 37064540001 | ||||||
| PERCIVAL, Philip Charles | Director | 10 Holland Park Court Holland Park Gardens W11 3TH London | England | British | 121804230001 | |||||
| PETERS, Tor Leif | Director | Rheinhalde-Strabe 80 Schaffhausen 8200 Switzerland | Swedish | 68612150002 | ||||||
| PETERSSON, Curt Jurgen Per | Director | Apelrydsgatan 5 FOREIGN Malmo 216 23 Sweden | Swedish | 90931190001 | ||||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| RATERING, Egbert | Director | Isvogellaan 11 B-1640 Rhode St Genese Belgium | Dutch | 32286200001 | ||||||
| ROTHMAN, Martin Terry, Professor | Director | 81 Anchorage Point 42 Cuba Street E14 8NF London | British | 65449260001 | ||||||
| SIMKINS, Raymond | Director | 5 17 4 Higashi Gotanda Shinagawa Ku Tokyo 141 Japan | British | 49673450001 | ||||||
| STRAUGHAN, Keith, Doctor | Director | 29 Chiltern Park Avenue HP4 1EU Berkhamsted Hertfordshire | British | 11540530001 | ||||||
| WALSH, Julia Maria, Dr | Director | Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks | Uk | British | 47545490001 |
¿Tiene JOMED IMAGING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 09 jun 1999 Entregado el 18 jun 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee at 9TH june 1999 or at any time or times after 9TH june 1999 pursuant to the further investment agreement dated 25TH november 1998,the letter dated 23RD march 1998 and the further investment agreement dated 9TH june 1999 | |
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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| Deed of trust and agreement | Creado el 25 sept 1996 Entregado el 03 oct 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee , cordis europa nv and getz bros co limited pursuant to a subscription, loan and option agreement of even date | |
Breve descripción All moneys resulting from the enforcement of a deed of assignment of intellectual property rights dated 30TH june 1993. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of trust and agreement | Creado el 25 sept 1996 Entregado el 03 oct 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee , cordis europa nv and getz bros co limited pursuant to a subscription, loan and option agreement of even date | |
Breve descripción All moneys resulting from the enforcement of a debenture dated 30TH june 1993. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 dic 1995 Entregado el 10 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this debenture | |
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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| Deed of trust and agreement | Creado el 22 dic 1995 Entregado el 10 ene 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to 3I group PLC pursuant to an investment offer dated 13TH december 1995 | |
Breve descripción All moneys resulting from the enforcement of a deed of assignment of intellectual property rights dated 30TH june 1993. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 dic 1995 Entregado el 09 ene 1996 | Pendiente | 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of trust and agreement | Creado el 22 dic 1995 Entregado el 04 ene 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to an investment offer dated 13TH december 1995 | |
Breve descripción All moneys resulting from the enforcement of a deed of assignment dated 30/6/93. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 dic 1995 Entregado el 29 dic 1995 | Pendiente | 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 variation | Creado el 15 feb 1994 Entregado el 17 feb 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under leases dated 1ST february 1991 and 3RD march 1992 | |
Breve descripción All sums of money from time to time deposited by the company with the chargee as the rent deposit in accordance with the terms of the deed as security for the performance of the company's obligations under a lease dated 1/2/91 in respect of premises k/a unit 12 alice court 116 putney bridge road london SW15 and in respect of the company's obligations under a lease dated 3/3/92 in respect of premises k/a unit 11 alice court 116 putney bridge road london SW15. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 jun 1993 Entregado el 05 jul 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee for itself & as agent & trustee for 3I group PLC, charterhouse second venture fund management limited and cordis europa nv (together the investors) and the investors under an agreement dated 30/6/93 | |
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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| Deed of assignment | Creado el 30 jun 1993 Entregado el 05 jul 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee for itself & as agent & trustee for £I group PLC, charterhouse second venture fund management limited and cordis europa nv (together the investors) & the investors under an agreement dated 30/6/93 | |
Breve descripción All right title & interest in & to the intellectual property rights including all licences all right title & interest in & to the trade marks. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 03 mar 1992 Entregado el 04 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a lease dated 3RD march 1992 | |
Breve descripción All sums of money which from time to time are to be deposited by the company with the chargee as the rent deposit. | ||||
Personas con derecho
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Transacciones
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| Deed of deposit | Creado el 01 feb 1991 Entregado el 06 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada The tenants obligations under the terms of the lease dated 1/2/91 | |
Breve descripción Deposit of the sum of £22,250. | ||||
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