Adi Medical Limited

Company Registration Number: 04757234

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adi Medical Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Lane End, Buckinghamshire.

Registered Address

SUNNY HOLLOW
HANDLETON COMMON
LANE END
BUCKINGHAMSHIRE
HP14 3LA

There are 3 companies currently registered at this postcode, including this one.

All companies at HP14 3LA

Registration Data

Company Number

04757234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

8514 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2007

Accounts Next Due

31 May 2009

Returns Last Made Up

8 May 2009

Returns Next Due

5 June 2010

Mortgages

2 in total
2 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £49,858£31,680£30,093
of which Cash £8,506£10,068£0
Total Assets £49,858£31,680£30,093
Current Liabilities £52,361£32,757£66,472
Net Current Assets £-2,503£-1,077£-36,379
Total Net Worth £319£2,512£-49,068

Previous Names

No previous names

Company Officers

  • MCKENZIE, Alistair Iain Munro

    Secretary

    Appointed on 8 May 2003

     

    Sunny Hollow
    Handleton Common
    Lane End
    Buckinghamshire
    HP14 3LA

  • MCKENZIE, Alistair Iain Munro

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Consultant In Pharmaceutica

    Month of birth: June 1960

    Sunny Hollow
    Handleton Common
    Lane End
    Buckinghamshire
    HP14 3LA

  • MCKENZIE, Dawn Elizabeth

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: September 1957

    Sunny Hollow
    Handleton Common
    Lane End
    Buckinghamshire
    HP14 3LA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 November 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AFHHBEMY. Transaction: MzAwMjEzNzIzM2FkaXF6a2N4.

  2. 11 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK920AMO. Transaction: MjAzNDg4MTgxN2FkaXF6a2N4.

  3. 25 September 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5J13FY. Transaction: MjAxNDE1ODkyMGFkaXF6a2N4.

  4. 10 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJATF2ZC. Transaction: MjAxMzE0NzMyMmFkaXF6a2N4.

  5. 13 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3Mjg4MmFkaXF6a2N4.

  6. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyNjQyOGFkaXF6a2N4.

  7. 2 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE4ODA1MGFkaXF6a2N4.

  8. 5 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1MjYzMmFkaXF6a2N4.

  9. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MzY4NGFkaXF6a2N4.

  10. 4 July 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1MjkzOGFkaXF6a2N4.

  11. 11 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5Njk1MzIyM2FkaXF6a2N4.

  12. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjMxODEwNmFkaXF6a2N4.

  13. 9 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3OTY3M2FkaXF6a2N4.

  14. 29 July 2003 Ad 07/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA1NzY4NGFkaXF6a2N4.

  15. 29 July 2003 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDM4MDQ0NWFkaXF6a2N4.

  16. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkxMjUzNWFkaXF6a2N4.

  17. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQyMzI1MWFkaXF6a2N4.

  18. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAzOTcyMWFkaXF6a2N4.

  19. 20 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0NDk5NmFkaXF6a2N4.

  20. 20 May 2003 Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk3NzE4OGFkaXF6a2N4.

  21. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI5NDk4M2FkaXF6a2N4.

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