Dissolved
Dissolved 2017-05-01
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Company Information for EUMEDIC LIMITED
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 03902347 Private Limited Company
Dissolved 2017-05-01 |
Company Overview
About Eumedic Ltd
EUMEDIC LIMITED was founded on 2000-01-05 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2017-05-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EUMEDIC LIMITED | ||
| Legal Registered Office | ||
| TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03902347 | |
|---|---|---|
| Date formed | 2000-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2017-05-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 05:29:51 |
| Companies House |
|
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Companies with same name EUMEDIC LIMITED
The following companies were found which have the same name as EUMEDIC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Eumedic Inc. | Delaware | Unknown | |
|
EUMEDIC USA L L C | Delaware | Unknown | |
 |
Eumedica Asia Limited | Active | Company formed on the 2006-10-21 | |
| EUMEDICA PHARMA LTD | 8 Northumberland Avenue London WC2N 5BY | Active | Company formed on the 2020-05-05 | |
| EUMEDICA RECRUITMENT GROUP LTD | VICTORIA HOUSE, SUITE 41 38 SURREY QUAYS ROAD LONDON SE16 7DX | Active | Company formed on the 2016-01-05 | |
 |
EUMEDICAL PTY LTD | QLD 4164 | Active | Company formed on the 2010-10-07 |
Company Officers of EUMEDIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES RICHARD COLTHURST |
||
MICHAEL PAUL HOLMES |
||
WILLIAM HENRY SMITH |
||
ANDREW STAFFORD-DEITSCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
ANDREW LOMBARD |
Director | ||
PAMELA JANE GIDDINGS |
Director | ||
CRISPIN SIMON |
Director | ||
BRENDAN PATRICK MACAULEY |
Company Secretary | ||
ANTONY GRANVILLE ROWSE ASHE |
Director | ||
LENNART KANTER |
Director | ||
MICHAEL NEILL RAE |
Company Secretary | ||
MICHAEL NEILL RAE |
Director | ||
DOMINIC GAIL COLTHURST |
Director | ||
PETER DEWE MATHEWS |
Company Secretary | ||
PETER DEWE MATHEWS |
Director | ||
RUPERT CHARLES GIFFORD LYWOOD |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VENOUS COMPRESSION LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
| TEZLEC LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
| COMMUNICATION GROUP PLC(THE) | Director | 2001-09-24 | CURRENT | 1985-08-29 | Active | |
| NEWLY LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Liquidation | |
| ROYAL THAMES YACHT CLUB LIMITED | Director | 2015-10-21 | CURRENT | 2003-01-14 | Active | |
| CERAMIC PRINTS LIMITED | Director | 2011-11-18 | CURRENT | 1983-04-22 | Active - Proposal to Strike off | |
| GANDI FRANCE LIMITED | Director | 2010-08-18 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
| BRITISH CERAMIC TILE LIMITED | Director | 2006-07-13 | CURRENT | 1996-09-02 | Active | |
| PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2000-04-18 | CURRENT | 1996-10-25 | Active | |
| COGNITO LIMITED | Director | 1996-09-19 | CURRENT | 1992-06-15 | Active | |
| BLUE ROCK SERVICES LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-03 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REPLACING LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5 JG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM SIXTH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | |
| LATEST SOC | 29/01/10 STATEMENT OF CAPITAL;GBP 1127269.87 | |
| AR01 | 05/01/10 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOMBARD | |
| MISC | FORM 123 - NC INC | |
| RES13 | RE: ALLOT LOAN NOTES 14/08/2009 | |
| RES04 | GBP NC 2135046/2173446 14/08/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WILLIAM HENRY SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA GIDDINGS | |
| RES13 | SERVICE AGREEMENT 09/12/2008 | |
| 288a | DIRECTOR APPOINTED ANDREW LOMBARD | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/11/2008 | |
| RES04 | GBP NC 2110046/2135046 14/11/2008 | |
| 88(2) | AD 17/11/08 GBP SI 2563376@0.01=25633.76 GBP SI 37462@26=974012 GBP IC 101624/1101269.76 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | DIRECTOR APPOINTED MICHAEL PAUL HOLMES | |
| 363a | RETURN MADE UP TO 05/01/08; CHANGE OF MEMBERS; AMEND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRISPIN SIMON | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)O | AD 25/10/05--------- £ SI 76258@.01 £ SI 3847@26 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: UNIT 3 CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY | |
| 88(2)R | AD 25/10/05--------- £ SI 76258@.01 £ SI 3847@26 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/01/06; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 25/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | 3 NEW DIRS APPOINTED 25/10/05 | |
| RES04 | £ NC 10000/2110046 25/1 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Industry Information
SIC/NAIC Codes
5232 - Retail medical & orthopaedic goods 8042 - Adult and other education
8512 - Medical practice activities
Licences & Regulatory approval
We could not find any licences issued to EUMEDIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-21 |
| Meetings of Creditors | 2016-04-18 |
| Appointment of Administrators | 2010-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against EUMEDIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | STRAIGHTBAT MARKETING LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUMEDIC LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by EUMEDIC LIMITED
EUMEDIC LIMITED has registered 2 patentsDomain Names
We could not find the registrant information for the domain
Trademarks
Trademark applications by EUMEDIC LIMITED
- EUMEDIC LIMITED is the Original registrant for the trademark FENZIAN ™ (78220375) through the USPTO on the 2003-02-28
- Medical apparatus and equipment, namely, stimulators for nerves, skin and muscles; and electrically powered apparatus for the treatment of medical conditions and for fitness in general, namely, electronic stimulator apparatus for nerves, skin and muscles; specifically excluding intraocular lens implants and parts and fittings therefore
Income
Government Income
We have not found government income sources for EUMEDIC LIMITED. 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 (5232 - Retail medical & orthopaedic goods) as EUMEDIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUMEDIC LIMITED 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.
Import/Export of Goods
Goods imported/exported by EUMEDIC LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | EUMEDIC LIMITED | Event Date | 2016-04-13 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 03 May 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 May 2012. Office holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, Email: richard.barrett@griffins.net or Tel: 0207 554 9600. Alternative contact: Richard Barrett | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EUMEDIC LIMITED | Event Date | 2012-05-15 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 22 December 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 May 2012 Office Holder details: Stephen Hunt , (IP No. 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . For further details contact: Eva Ogunro, Email: eva.ogunro@griffins.net Stephen Hunt , Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | EUMEDIC LIMITED | Event Date | 2010-09-02 |
| In the High Court of Justice, Chancery Division, Birmingham District Registry case number 8403 T Papanicola FCA FCCA FABRP MCI.arb (IP No 005496 ), Bond Partners LLP , Suite 2, 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUMEDIC LIMITED 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 EUMEDIC LIMITED 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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