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HAIDYLENA MEDICAL UK LIMITED - 3 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX, United Kingdom
Company Information
- Company registration number
- 04250736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 STATION ROAD
- SHIREHAMPTON
- BRISTOL
- BS11 9TX 3 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX UK
Management
- Managing Directors
- MARC GEOFFREY LEE
- Company secretaries
- MAURICE JOHN HILL
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Dissolved on
- 2019-08-27
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ATRAMCO ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2016-04-30
- Last Date: 2014-07-31
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- Last Return Made Up To:
- 2013-01-27
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HAIDYLENA MEDICAL UK LIMITED Company Description
- HAIDYLENA MEDICAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04250736. Its current trading status is "closed". It was registered 2001-07-12. It was previously called ATRAMCO ENTERPRISES LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at 3 Station Road .
Get HAIDYLENA MEDICAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haidylena Medical Uk Limited - 3 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX, United Kingdom
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https://www.kompany.co.uk/p/uk/04250736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04250736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04250736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-12-14) - DISS16(SOAS)
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APPLICATION FOR STRIKING-OFF (2016-03-23) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-04-05) - GAZ1(A)
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FIRST GAZETTE (2016-11-08) - GAZ1
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DISS REQUEST WITHDRAWN (2016-09-09) - DS02
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VOLUNTARY STRIKE OFF SUSPENDED (2016-07-20) - SOAS(A)
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keyboard_arrow_right 2015
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20/11/15 FULL LIST (2015-11-20) - AR01
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM (2015-11-20) - AD01
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31/07/14 TOTAL EXEMPTION SMALL (2015-03-12) - AA
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05/02/15 FULL LIST (2015-02-06) - AR01
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27/01/15 FULL LIST (2015-01-29) - AR01
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keyboard_arrow_right 2014
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-24) - AA
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27/01/14 FULL LIST (2014-04-24) - AR01
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keyboard_arrow_right 2013
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27/01/13 FULL LIST (2013-04-26) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-24) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012 (2012-03-30) - CH01
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27/01/12 FULL LIST (2012-04-04) - AR01
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keyboard_arrow_right 2011
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31/07/11 TOTAL EXEMPTION SMALL (2011-11-14) - AA
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27/01/11 FULL LIST (2011-02-01) - AR01
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keyboard_arrow_right 2010
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31/07/10 TOTAL EXEMPTION FULL (2010-12-22) - AA
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 (2010-11-15) - AAMD
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 (2010-11-09) - AAMD
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27/01/10 FULL LIST (2010-01-27) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM (2009-12-14) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2009-09-01) - AA
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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MEMORANDUM OF ASSOCIATION (2009-07-11) - MEM/ARTS
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COMPANY NAME CHANGED ATRAMCO ENTERPRISES LIMITED (2009-07-08) - CERTNM
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keyboard_arrow_right 2008
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31/07/08 TOTAL EXEMPTION FULL (2008-12-09) - AA
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008 (2008-07-25) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 (2008-01-07) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM: (2007-11-07) - 287
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS (2007-07-12) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2006-09-20) - AA
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS (2006-09-07) - 363a
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NEW DIRECTOR APPOINTED (2006-09-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/09/06 FROM: (2006-09-07) - 287
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NEW SECRETARY APPOINTED (2006-09-07) - 288a
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DIRECTOR RESIGNED (2006-09-07) - 288b
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SECRETARY RESIGNED (2006-09-07) - 288b
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM: (2005-06-16) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2005-09-09) - AA
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM: (2005-10-12) - 287
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SECRETARY RESIGNED (2005-10-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2005-05-18) - AA
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NEW SECRETARY APPOINTED (2005-10-27) - 288a
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DIRECTOR RESIGNED (2005-10-27) - 288b
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NEW DIRECTOR APPOINTED (2005-10-27) - 288a
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS (2005-10-27) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS (2004-09-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-03-09) - AA
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM: (2004-02-10) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS (2003-07-23) - 363s
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REGISTERED OFFICE CHANGED ON 15/01/03 FROM: (2003-01-15) - 287
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM: (2002-06-26) - 287
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS (2002-09-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2002-08-15) - AA
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-08-17) - 288a
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NEW DIRECTOR APPOINTED (2001-08-17) - 288a
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AD 12/07/01--------- (2001-07-23) - 88(2)R
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DIRECTOR RESIGNED (2001-07-23) - 288b
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SECRETARY RESIGNED (2001-07-23) - 288b
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INCORPORATION DOCUMENTS (2001-07-12) - NEWINC
