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Home > England & Wales Companies > ALMASA MEDICAL COMPANY LTD
Company Information for

ALMASA MEDICAL COMPANY LTD

5th Floor 22 Eastcheap, EASTCHEAP, London, EC3M 1EU,
Company Registration Number
07443543
Private Limited Company
Active

Company Overview

About Almasa Medical Company Ltd
ALMASA MEDICAL COMPANY LTD was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". Almasa Medical Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALMASA MEDICAL COMPANY LTD
 
Legal Registered Office
5th Floor 22 Eastcheap
EASTCHEAP
London
EC3M 1EU
Other companies in EC3V
 
Filing Information
Company Number 07443543
Company ID Number 07443543
Date formed 2010-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2022-03-12
Return next due 2023-03-26
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-06 12:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMASA MEDICAL COMPANY LTD
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Company Officers of ALMASA MEDICAL COMPANY LTD

Current Directors
Officer Role Date Appointed
ANDREEV ALEXEY PETROVICH
Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
AGEEVETS ELENA
Director 2014-09-01 2017-03-15
ALEXEY ANDREEV
Director 2010-11-18 2014-09-01

More director information

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.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-14Application to strike the company off the register
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-26AA01Previous accounting period shortened from 30/11/22 TO 30/09/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-08DISS40Compulsory strike-off action has been discontinued
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Premier 40 Gracechurch Street London EC3V 0BT United Kingdom
2019-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-20CH01Director's details changed for Alexey Andreev on 2017-04-20
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15AP01DIRECTOR APPOINTED ALEXEY ANDREEV
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR AGEEVETS ELENA
2017-02-25DISS40Compulsory strike-off action has been discontinued
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 40 Gracechurch Street Iplan London EC3V 0BT
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED AGEEVETS ELENA
2014-09-10AP01DIRECTOR APPOINTED AGEEVETS ELENA
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY ANDREEV
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Lansdowne House City Forum 250 City Road London EC1V 2PY
2013-02-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0118/11/12 ANNUAL RETURN FULL LIST
2012-01-18AR0118/11/11 FULL LIST
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND
2010-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALMASA MEDICAL COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALMASA MEDICAL COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMASA MEDICAL COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALMASA MEDICAL COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 1,338
Current Assets 2011-12-01 £ 1,338
Shareholder Funds 2011-12-01 £ 292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMASA MEDICAL COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALMASA MEDICAL COMPANY LTD
Trademarks
We have not found any records of ALMASA MEDICAL COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMASA MEDICAL COMPANY 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ALMASA MEDICAL COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMASA MEDICAL COMPANY 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 ALMASA MEDICAL COMPANY 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 ALMASA MEDICAL COMPANY 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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