Dissolved
Dissolved 2014-10-07
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Company Information for QMS MEDICAL FINANCE LTD
SURREY, UNITED KINGDOM, SM2,
|
Company Registration Number
 04377849 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Qms Medical Finance Ltd
QMS MEDICAL FINANCE LTD was founded on 2002-02-20 and had its registered office in Surrey. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| QMS MEDICAL FINANCE LTD | ||
| Legal Registered Office | ||
| SURREY UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04377849 | |
|---|---|---|
| Date formed | 2002-02-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 00:09:18 |
| Companies House |
|
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Company Officers of QMS MEDICAL FINANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL ANTHONY HUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAISAL SHEIKH |
Company Secretary | ||
SURESH SIVAGNANAM |
Director | ||
RAYMOND DAVID MARSH |
Director | ||
JOCELYN JAMES DYER |
Company Secretary | ||
SHEILA HUTTON |
Director | ||
DAVID JOHN BROWN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOP DOG MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
| PANACEA CAPITAL GROUP LIMITED | Director | 2017-01-19 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
| SME BUSINESS FINANCE SOLUTIONS LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SME FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| FINANCE BROKER LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| SME INVEST SPV LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| BUSYPRO LIMITED | Director | 2013-03-28 | CURRENT | 2002-05-16 | Dissolved 2015-08-11 | |
| ETHOS GREEN LIMITED | Director | 2013-01-02 | CURRENT | 2012-07-24 | Dissolved 2014-08-30 | |
| WASTE AND RECYCLING MANAGEMENT LTD | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2016-03-29 | |
| PANACEA LAW LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2016-11-01 | |
| SME BUSINESS FINANCE LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
| FIRST ASSET PROTECTION LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2015-12-29 | |
| SME EUROFINANCE NORTH LTD | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2014-10-21 | |
| PORTFOLIO MANAGERS LIMITED | Director | 2005-02-23 | CURRENT | 2003-06-26 | Dissolved 2015-08-11 | |
| COMMERCIAL ASSET FINANCE (U.K.) LIMITED | Director | 2004-04-29 | CURRENT | 1997-05-29 | Dissolved 2015-06-18 | |
| SME SPV LTD | Director | 2002-06-28 | CURRENT | 2002-06-28 | Dissolved 2015-06-18 | |
| SOHO MEDIA FINANCE LIMITED | Director | 1998-04-29 | CURRENT | 1996-12-27 | Dissolved 2015-08-11 | |
| SME VENTURES LIMITED | Director | 1992-09-20 | CURRENT | 1988-06-27 | Dissolved 2015-08-11 | |
| BUZZ ENVIRONMENTAL LIMITED | Director | 1992-04-11 | CURRENT | 1987-11-25 | Dissolved 2015-08-11 | |
| SME EUROFINANCE LIMITED | Director | 1992-03-26 | CURRENT | 1990-03-26 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH SIVAGNANAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FAISAL SHEIKH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| LATEST SOC | 25/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARSH | |
| AR01 | 23/02/12 FULL LIST | |
| AR01 | 23/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 23/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARSH / 31/03/2009 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SURESH SIVAGNANAM | |
| 288a | SECRETARY APPOINTED FAISAL SHEIKH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHEILA HUTTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOCELYN DYER | |
| 288a | DIRECTOR APPOINTED RAYMOND MARSH | |
| CERTNM | COMPANY NAME CHANGED HBF MEDICAL FINANCE LIMITED CERTIFICATE ISSUED ON 11/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 4 ROMAN WAY CARSHALTON BEECHES SURREY SM5 4EF | |
| 363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: C/O SME EUROFINANCE PLC LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON SW19 3TZ | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
We could not find any licences issued to QMS MEDICAL FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-24 |
Fines / Sanctions
No fines or sanctions have been issued against QMS MEDICAL FINANCE LTD 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 QMS MEDICAL FINANCE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of QMS MEDICAL FINANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for QMS MEDICAL FINANCE LTD
Income
Government Income
We have not found government income sources for QMS MEDICAL FINANCE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as QMS MEDICAL FINANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where QMS MEDICAL FINANCE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | QMS MEDICAL FINANCE LTD | Event Date | 2014-06-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QMS MEDICAL FINANCE 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 QMS MEDICAL FINANCE 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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