| Company Name | Neumed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05072964 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 2 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Salim Kadva |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beaconsfield Street Bolton Lancashire BL3 5DW |
| Director Name | Iqbal Abdullah Patel |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Medical Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Manor Avenue Fulwood Preston Lancashire PR2 8DN |
| Secretary Name | Iqbal Abdullah Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Medical Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Manor Avenue Fulwood Preston Lancashire PR2 8DN |
| Director Name | Jim Taylor |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 7 months (closed 03 November 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Warbreck Drive Blackpool Lancashire FY2 9QZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iqbal A. Patel 33.33% Ordinary |
|---|---|
| 1 at £1 | Jim Taylor 33.33% Ordinary |
| 1 at £1 | Salim Kadva 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 December 2012 (1 page) |
| 26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Registered office address changed from Abbey & Co Associates 1St Floor, Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 April 2011 (1 page) |
| 19 April 2011 | Registered office address changed from Abbey & Co Associates 1St Floor, Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 April 2011 (1 page) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Iqbal Abdullah Patel on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Jim Taylor on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Iqbal Abdullah Patel on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Iqbal Abdullah Patel on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Jim Taylor on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Jim Taylor on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 29 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 3 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 April 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 June 2005 | Return made up to 15/03/05; full list of members
|
| 17 June 2005 | Return made up to 15/03/05; full list of members
|
| 20 May 2004 | New director appointed (1 page) |
| 20 May 2004 | New director appointed (1 page) |
| 7 May 2004 | New secretary appointed;new director appointed (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 7 May 2004 | New secretary appointed;new director appointed (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Incorporation (6 pages) |
| 15 March 2004 | Incorporation (6 pages) |