Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > PROGRESS MEDICAL UK LTD
Company Information for PROGRESS MEDICAL UK LTD
MIDDLESEX, ENGLAND, HA1 2EY,
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Company Registration Number
 02632378 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Progress Medical Uk Ltd
PROGRESS MEDICAL UK LTD was founded on 1991-07-25 and had its registered office in Middlesex. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROGRESS MEDICAL UK LTD | ||
| Legal Registered Office | ||
| MIDDLESEX ENGLAND HA1 2EY Other companies in HA1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02632378 | |
|---|---|---|
| Date formed | 1991-07-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 05:02:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESS MEDICAL UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FELTON ASSOCIATES LIMITED GLOBAL INFOSYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FELTON ASSOCIATES LIMITED GLOBAL INFOSYS LIMITED
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Company Officers of PROGRESS MEDICAL UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIOS NICOLETTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOS ANDREAS CHRISTOU |
Director | ||
ALEJANDRO EMILIO MARCHIONNA-FARE |
Director | ||
MARIA INES MARCHIONNA-FARE |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 14940 | |
| AR01 | 23/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU | |
| AP01 | DIRECTOR APPOINTED MARIOS NICOLETTIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 7 ST. JOHN'S ROAD HARROW MIDDLESEX HA1 2EY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O CHRISTOS CHRISTOU 132 CROMWELL TOWER BARBICAN LONDON LONDON EC2Y 8DD ENGLAND | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MARCHIONNA-FARE | |
| SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 14940 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| AR01 | 25/07/10 FULL LIST | |
| RES15 | CHANGE OF NAME 16/07/2010 | |
| CERTNM | COMPANY NAME CHANGED FARE PARTNERS LIMITED CERTIFICATE ISSUED ON 29/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOS ANDREAS CHRISTOU | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY | |
| SH01 | 31/12/08 STATEMENT OF CAPITAL GBP 10000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHIONNA-FARE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: C/O MACILVIN MOORE 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: MACILVIN MOORE 43 PORTLAND PLACE LONDON W1N 4LN | |
| 363s | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/96 | |
| 363s | RETURN MADE UP TO 25/07/96; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PROGRESS MEDICAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROGRESS MEDICAL UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROGRESS MEDICAL UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of PROGRESS MEDICAL UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for PROGRESS MEDICAL UK LTD
Income
Government Income
We have not found government income sources for PROGRESS MEDICAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROGRESS MEDICAL UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROGRESS MEDICAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESS MEDICAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROGRESS MEDICAL UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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