Artmed Limited
- Dissolved
- Incorporated on 30 Jan 1998
Reg Address: 3 The Coach House, 24 Station Road, Bristol BS11 9TX
Previous Names:
Euroinvest Enterprises (Uk) Limited - 21 Dec 2007
Infrabrand Limited - 30 Jan 1998
- Summary The company with name "Artmed Limited" is a ltd and located in 3 The Coach House, 24 Station Road, Bristol BS11 9TX. Artmed Limited is currently in dissolved status and it was incorporated on 30 Jan 1998 (26 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Artmed Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Maurice John Hill | Secretary | 6 Jun 2006 | British | Active |
2 | Hamish Macvinish Barbour | Director | 6 Jun 2006 | British | Active |
3 | Marc Geoffrey Lee | Director | 6 Jun 2006 | British | Active |
4 | Athanassios Papachristodoulos | Secretary | 19 Sep 2001 | - | Resigned 6 Jun 2006 |
5 | Christodoulos Papachristodoulos | Director | 19 Sep 2001 | - | Resigned 6 Jun 2006 |
6 | Veatriki Bekiari | Director | 4 Apr 2001 | Hellenic | Resigned 19 Sep 2001 |
7 | Christodoulos Papachristodoulos | Secretary | 4 Apr 2001 | - | Resigned 19 Sep 2001 |
8 | Georgios Kastrinis | Secretary | 30 Apr 2000 | - | Resigned 4 Apr 2001 |
9 | Irini Passalakis | Director | 30 Apr 2000 | Greek | Resigned 4 Apr 2001 |
10 | Karen Lesley Jones | Secretary | 26 Oct 1998 | - | Resigned 30 Apr 2000 |
11 | ILS (ISLE OF MAN) LIMITED | Corporate Secretary | 26 Oct 1998 | - | Resigned 30 Apr 2000 |
12 | Christopher Peter Eaton | Director | 26 Oct 1998 | British | Resigned 30 Apr 2000 |
13 | Chito Napala | Director | 30 Jan 1998 | Philippine | Resigned 26 Oct 1998 |
14 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 30 Jan 1998 | - | Resigned 10 Feb 1998 |
15 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 30 Jan 1998 | - | Resigned 10 Feb 1998 |
16 | Lino Arboleda | Secretary | 30 Jan 1998 | - | Resigned 26 Oct 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Artmed Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 16 Jul 2019 | Download PDF 1 Pages |
2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 13 May 2017 | Download PDF 1 Pages |
3 | Gazette - Notice Compulsory | 18 Apr 2017 | Download PDF 1 Pages |
4 | Officers - Change Person Director Company With Change Date | 31 Oct 2016 | Download PDF 2 Pages |
5 | Accounts - Dormant | 25 Feb 2016 | Download PDF 2 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 4 Pages |
7 | Accounts - Dormant | 2 Feb 2015 | Download PDF 2 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2015 | Download PDF 4 Pages |
9 | Accounts - Dormant | 30 Jul 2014 | Download PDF 2 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 4 Pages |
11 | Accounts - Dormant | 18 Sep 2013 | Download PDF 2 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2013 | Download PDF 4 Pages |
13 | Accounts - Dormant | 28 Sep 2012 | Download PDF 2 Pages |
14 | Address - Change Registered Office Company With Date Old | 27 Jul 2012 | Download PDF 1 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2012 | Download PDF 4 Pages |
16 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
17 | Accounts - Dormant | 16 Mar 2011 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2011 | Download PDF 4 Pages |
19 | Accounts - Dormant | 1 Feb 2010 | Download PDF 2 Pages |
20 | Accounts - Amended Made Up Date | 29 Jan 2010 | Download PDF 9 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 4 Pages |
22 | Change Of Name - Certificate Company | 15 Dec 2009 | Download PDF 2 Pages |
23 | Change Of Name - Notice | 15 Dec 2009 | Download PDF 2 Pages |
24 | Address - Change Registered Office Company With Date Old | 14 Dec 2009 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2009 | Download PDF 3 Pages |
26 | Gazette - Filings Brought Up To Date | 11 Jul 2009 | Download PDF 1 Pages |
27 | Accounts - Dormant | 10 Jul 2009 | Download PDF 2 Pages |
28 | Gazette - Notice Compulsary | 26 May 2009 | Download PDF 1 Pages |
29 | Officers - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
30 | Accounts - Dormant | 1 Feb 2008 | Download PDF 2 Pages |
31 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
32 | Change Of Name - Certificate Company | 21 Dec 2007 | Download PDF 2 Pages |
33 | Annual Return - Legacy | 30 Nov 2007 | Download PDF 2 Pages |
34 | Address - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
35 | Address - Legacy | 12 Apr 2007 | Download PDF 1 Pages |
36 | Accounts - Dormant | 7 Mar 2007 | Download PDF 1 Pages |
37 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
38 | Officers - Legacy | 6 Jun 2006 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 6 Jun 2006 | Download PDF 3 Pages |
40 | Address - Legacy | 6 Jun 2006 | Download PDF 1 Pages |
41 | Officers - Legacy | 6 Jun 2006 | Download PDF 1 Pages |
42 | Officers - Legacy | 6 Jun 2006 | Download PDF 1 Pages |
43 | Officers - Legacy | 6 Jun 2006 | Download PDF 1 Pages |
44 | Accounts - Dormant | 9 Feb 2006 | Download PDF 1 Pages |
45 | Address - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
46 | Accounts - Dormant | 9 Mar 2005 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 18 Feb 2005 | Download PDF 6 Pages |
48 | Annual Return - Legacy | 13 Mar 2004 | Download PDF 6 Pages |
49 | Accounts - Dormant | 13 Mar 2004 | Download PDF 1 Pages |
50 | Accounts - Dormant | 19 Feb 2003 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 19 Feb 2003 | Download PDF 6 Pages |
52 | Officers - Legacy | 22 Jul 2002 | Download PDF 2 Pages |
53 | Annual Return - Legacy | 22 Jul 2002 | Download PDF 6 Pages |
54 | Officers - Legacy | 22 Jul 2002 | Download PDF 2 Pages |
55 | Annual Return - Legacy | 12 Mar 2002 | Download PDF 6 Pages |
56 | Accounts - Dormant | 11 Feb 2002 | Download PDF 1 Pages |
57 | Address - Legacy | 17 Dec 2001 | Download PDF 1 Pages |
58 | Officers - Legacy | 16 May 2001 | Download PDF 1 Pages |
59 | Officers - Legacy | 16 May 2001 | Download PDF 2 Pages |
60 | Officers - Legacy | 16 May 2001 | Download PDF 2 Pages |
61 | Officers - Legacy | 16 May 2001 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 14 May 2001 | Download PDF 6 Pages |
63 | Accounts - Dormant | 11 May 2001 | Download PDF 1 Pages |
64 | Accounts - Dormant | 27 Jul 2000 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 5 Jul 2000 | Download PDF 6 Pages |
66 | Officers - Legacy | 20 Jun 2000 | Download PDF 1 Pages |
67 | Officers - Legacy | 23 May 2000 | Download PDF 2 Pages |
68 | Officers - Legacy | 23 May 2000 | Download PDF 2 Pages |
69 | Officers - Legacy | 15 May 2000 | Download PDF 1 Pages |
70 | Officers - Legacy | 15 May 2000 | Download PDF 1 Pages |
71 | Address - Legacy | 15 May 2000 | Download PDF 1 Pages |
72 | Accounts - Dormant | 12 Jan 2000 | Download PDF 1 Pages |
73 | Resolution | 12 Jan 2000 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 10 Apr 1999 | Download PDF 6 Pages |
75 | Officers - Legacy | 17 Nov 1998 | Download PDF 2 Pages |
76 | Officers - Legacy | 17 Nov 1998 | Download PDF 2 Pages |
77 | Officers - Legacy | 17 Nov 1998 | Download PDF 2 Pages |
78 | Officers - Legacy | 10 Aug 1998 | Download PDF 1 Pages |
79 | Officers - Legacy | 10 Aug 1998 | Download PDF 1 Pages |
80 | Address - Legacy | 23 Jul 1998 | Download PDF 1 Pages |
81 | Capital - Legacy | 23 Jul 1998 | Download PDF 2 Pages |
82 | Officers - Legacy | 23 Jul 1998 | Download PDF 2 Pages |
83 | Officers - Legacy | 23 Jul 1998 | Download PDF 2 Pages |
84 | Incorporation - Company | 30 Jan 1998 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.