Almasa Medical Company Ltd

Company Registration Number: 07443543

Company registered in England and Wales

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Almasa Medical Company Ltd is a Private Company Limited by Shares first registered on 18 November 2010. Its current registered address is in London.

Registered Address

IPLAN ACCOUNTING LTD
40 GRACECHURCH STREET
IPLAN
LONDON
EC3V 0BT

There are 2431 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

07443543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,278£2,278£2,198£0£0
Current Assets £69£69£0£1,338£1,000
of which Cash £69£69£0£1,338£0
Total Assets £2,347£2,347£2,198£1,338£1,000
Current Liabilities £1,208£1,208£1,099£1,046£0
Net Current Assets £-1,139£-1,139£-1,099£292£1,000
Total Net Worth £1,139£1,139£1,099£292£1,000

Previous Names

No previous names

Company Officers

  • ELENA, Ageevets

    Director

    Appointed on 1 September 2014

     

    Nationality: Russia

    Occupation: Other Business Activity

    Month of birth: November 1982

    IPLAN ACCOUNTING LTD
    40 Gracechurch Street
    Iplan
    London
    EC3V 0BT
    United Kingdom

  • ANDREEV, Alexey

    Director

    Appointed on 18 November 2010

    Resigned on 1 September 2014

    Nationality: Russian

    Occupation: Director

    Month of birth: December 1972

    Sudotroitelnaya Street 123
    - 6
    Krasnoyarsk
    Krasnoyarsk Region
    660012
    Russia

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHPB0I. Transaction: MzE1NjE3MjAwNGFkaXF6a2N4.

  2. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEO9LK. Transaction: MzEzMzM2MDEwMGFkaXF6a2N4.

  3. 24 September 2015 Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLHK35. Transaction: MzEzMTY3NTA0NGFkaXF6a2N4.

  4. 22 September 2015 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG7IAH. Transaction: MzEzMTQ1MzEyM2FkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY34D. Transaction: MzEyOTk4NzcyOGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXJC2. Transaction: MzExMjAzMjk1NGFkaXF6a2N4.

  7. 10 September 2014 Appointment of Ageevets Elena as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3G2HHCP. Transaction: MzEwNzE4NTM0MmFkaXF6a2N4.

  8. 10 September 2014 Appointment of Ageevets Elena as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3G2GK60. Transaction: MzEwNzE3NjcyM2FkaXF6a2N4.

  9. 9 September 2014 Termination of appointment of Alexey Andreev as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G2GKBK. Transaction: MzEwNzE3Njg0NWFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9YRWB. Transaction: MzEwNjM3NTQ4NWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKA5BE. Transaction: MzA5MTExOTk2OGFkaXF6a2N4.

  12. 4 December 2013 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PY on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHB1JF. Transaction: MzA5MDA1Nzc3NWFkaXF6a2N4.

  13. 15 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X229XA8O. Transaction: MzA3Mjg5MzEzOWFkaXF6a2N4.

  14. 15 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUHA09. Transaction: MzA2OTQ0NzgxNmFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X10S2863. Transaction: MzA1MDkyNTczNWFkaXF6a2N4.

  16. 17 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10PENH9. Transaction: MzA1MDgzNDUwOWFkaXF6a2N4.

  17. 4 May 2011 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: EQU8500B. Transaction: MzAzNjU1NTA2NGFkaXF6a2N4.

  18. 18 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZCUMP6J. Transaction: MzAyNzE1OTc4NmFkaXF6a2N4.

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