Alma Medical Systems Ltd

Company Registration Number: 07224189

Company registered in England and Wales

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Alma Medical Systems Ltd is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2308 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

07224189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

15 April 2014

Returns Next Due

13 May 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £0£17£20,759
of which Cash £0£0£10,259
Total Assets £0£17£20,759
Current Liabilities £2£30£15
Net Current Assets £-2£-13£20,744
Total Net Worth £-2£-13£-111,247

Previous Names

No previous names

Company Officers

  • BERRECLOTH-BALE, Richard James

    Secretary

    Appointed on 8 October 2012

     

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP

  • BALE, Emma

    Director

    Appointed on 15 April 2010

    Resigned on 1 January 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    13
    Alma Place
    Oxford
    OX4 1JW
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzA3NzY4NWFkaXF6a2N4.

  2. 16 July 2016 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X5BDE7JY. Transaction: MzE1MzA3NzY2OWFkaXF6a2N4.

  3. 16 July 2016 Termination of appointment of Emma Bale as a director on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: TM01. Barcode: X5BDE7QR. Transaction: MzE1MzA3NzY2NWFkaXF6a2N4.

  4. 27 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTk1NzAxMGFkaXF6a2N4.

  5. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTUzNTkxMWFkaXF6a2N4.

  6. 24 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwODAzMTk4NWFkaXF6a2N4.

  7. 12 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTAwMDk1NmFkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X33DJ8TV. Transaction: MzA5NTk4NTA0NGFkaXF6a2N4.

  9. 10 December 2013 Registered office address changed from , Alma House 55 Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: A2MN6NOQ. Transaction: MzA5MDQwODMxM2FkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2DS25SQ. Transaction: MzA4MjUzMDQyOGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2DS25MB. Transaction: MzA4MjUzMDM4OGFkaXF6a2N4.

  12. 18 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODA0NDkwOGFkaXF6a2N4.

  13. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5MzA3NmFkaXF6a2N4.

  14. 9 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTQ3MjI4NGFkaXF6a2N4.

  15. 8 October 2012 Appointment of Mr Richard James Berrecloth-Bale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J42L4W. Transaction: MzA2NTQ3MjUxMmFkaXF6a2N4.

  16. 8 October 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1J42JXE. Transaction: MzA2NTQ3MjIzOWFkaXF6a2N4.

  17. 30 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MzE2NDM5OGFkaXF6a2N4.

  18. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAwMTc0NWFkaXF6a2N4.

  19. 14 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X16STS8Z. Transaction: MzA1NTgyNzgwMWFkaXF6a2N4.

  20. 3 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XT3JXUOR. Transaction: MzAzODIzOTI1MGFkaXF6a2N4.

  21. 16 May 2011 Registered office address changed from , 24a Monument Park, Oxford, OX44 7RW, United Kingdom on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: AFW4EU2Z. Transaction: MzAzNzIxNDI3NGFkaXF6a2N4.

  22. 1 April 2011 Statement of capital following an allotment of shares on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Capital. Type: SH01. Barcode: AMKS1SVW. Transaction: MzAzNDg3NTA3OGFkaXF6a2N4.

  23. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHGJPJ6R. Transaction: MzAxMzU0OTMxN2FkaXF6a2N4.

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