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Emd Medical (uk) Limited, E1W 1DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMD MEDICAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emd Medical (uk) Limited. The company was founded 16 years ago and was given the registration number 06379903. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMD MEDICAL (UK) LIMITED
Company Number:06379903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey, GY1 1GZ

Director01 July 2014Active
Elm House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey, GY1 1GZ

Director01 July 2014Active
Avenue House, The Avenue, Sark, Channel Islands, GY9 0SB

Secretary24 September 2007Active
200 Strand, London, WC2R 1DJ

Corporate Secretary24 September 2007Active
Avenue House, The Avenue, Sark, Channel Islands, GY9 0SB

Director24 September 2007Active
The Avenue House, The Avenue, Sark, GY9 0SB

Director24 September 2007Active
200 Strand, London, WC2R 1DJ

Corporate Director24 September 2007Active

People with Significant Control

Stephen Ball
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Guernsey
Address:Elm House, St Julian's Avenue, St Peter Port, Guernsey,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Change person director company with change date.

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2015-08-05Officers

Change person director company with change date.

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2015-01-15Accounts

Accounts with accounts type dormant.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Appoint person director company with name date.

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2014-07-17Officers

Appoint person director company with name date.

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2014-07-16Officers

Termination director company with name termination date.

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2014-07-16Officers

Termination secretary company with name termination date.

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2014-07-16Officers

Termination director company with name termination date.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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