A.p. Medical Limited

Company Registration Number: 07286627

Company registered in England and Wales

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A.p. Medical Limited is a Private Company Limited by Shares first registered on 16 June 2010. It was dissolved on 25 February 2016.

Registered Address

Recovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU

There are 407 companies currently registered at this postcode, including this one.

All companies at IG6 3TU

Registration Data

Company Number

07286627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 June 2010

Dissolution Date

25 February 2016

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

16 June 2014

Returns Next Due

14 July 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £190,771£133,360£76,063
of which Cash £184,568£117,654£76,063
Total Assets £190,771£133,360£76,063
Current Liabilities £47,857£40,422£49,199
Net Current Assets £142,914£92,938£26,864
Total Net Worth £143,348£93,297£26,864

Previous Names

No previous names

Company Officers

  • PALACCI, Alain Edward, Dr

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1959

    Recovery House
    15-17 Roebuck Road
    Hainault Business Park
    Ilford
    Essex
    IG6 3TU

  • DAVIS, Andrew Simon

    Director

    Appointed on 16 June 2010

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjcyMzY2N2FkaXF6a2N4.

  2. 25 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4KLBNUI. Transaction: MzEzNTk4OTQ4NmFkaXF6a2N4.

  3. 2 December 2014 Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: A3LGEURT. Transaction: MzExMjU3MTE5MGFkaXF6a2N4.

  4. 1 December 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q3LGCVTS. Transaction: MzExMjQ5ODIwNWFkaXF6a2N4.

  5. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0VVUkxhZGlxemtjeA.

  6. 1 December 2014 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A3LGEUT5. Transaction: MzExMjQ5Nzg2OWFkaXF6a2N4.

  7. 1 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3LGEUSX. Transaction: MzExMjQ5NzYyM2FkaXF6a2N4.

  8. 1 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3LGEUT5. Transaction: MzExMjQ5NzU0M2FkaXF6a2N4.

  9. 22 September 2014 Current accounting period extended from 30 June 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: A3GLTC9M. Transaction: MzEwNzgwMzk1NmFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQE1PF. Transaction: MzEwMjQ4NzIwN2FkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z1K6XN. Transaction: MzA5MjI3MzMyM2FkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJDS0. Transaction: MzA4MDU2OTA4MWFkaXF6a2N4.

  13. 17 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A204DODK. Transaction: MzA3MTI4OTkyNmFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8ZQQ. Transaction: MzA2MTg3OTY2NGFkaXF6a2N4.

  15. 3 August 2012 Director's details changed for Dr Alain Edward Palacci on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X1EJ8ZQI. Transaction: MzA2MTg3OTQzNWFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ORDXSZ. Transaction: MzA0OTk0NzAwOWFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X5OINVQG. Transaction: MzA0MDIyNTYyMGFkaXF6a2N4.

  18. 7 September 2010 Statement of capital following an allotment of shares on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Capital. Type: SH01. Barcode: AF9N0N2A. Transaction: MzAyMjg0MjA2MmFkaXF6a2N4.

  19. 16 July 2010 Appointment of Dr Alain Edward Palacci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LLXN5LN3. Transaction: MzAxOTY0NDYzNGFkaXF6a2N4.

  20. 14 July 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZA7LNI. Transaction: MzAxOTQzMzA3OWFkaXF6a2N4.

  21. 16 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIPCQKWM. Transaction: MzAxNzcxMDA0M2FkaXF6a2N4.

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