Haidylena Medical Uk Limited
- Dissolved
- Incorporated on 12 Jul 2001
Reg Address: 3 Station Road, Shirehampton, Bristol BS11 9TX
Previous Names:
Atramco Enterprises Limited - 12 Jul 2001
- Summary The company with name "Haidylena Medical Uk Limited" is a ltd and located in 3 Station Road, Shirehampton, Bristol BS11 9TX. Haidylena Medical Uk Limited is currently in dissolved status and it was incorporated on 12 Jul 2001 (23 years 2 months 13 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 Haidylena Medical Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hamish Macvinish Barbour | Director | 7 Sep 2006 | British | Resigned 1 Jan 2018 |
| 2 | Maurice John Hill | Secretary | 7 Sep 2006 | British | Resigned 1 Jan 2018 |
| 3 | John Mathew Lalota | Secretary | 12 Jul 2005 | - | Resigned 7 Sep 2006 |
| 4 | Chito Napala | Director | 12 Jul 2005 | Philippine | Resigned 7 Sep 2006 |
| 5 | Ricardo Vasquez | Director | 12 Jul 2001 | Panamanian | Resigned 12 Jul 2005 |
| 6 | I.L.S. SECRETARIES LIMITED | Secretary | 12 Jul 2001 | - | Resigned 12 Jul 2001 |
| 7 | Doris Rivas | Secretary | 12 Jul 2001 | - | Resigned 12 Jul 2005 |
| 8 | ILS DIRECTORS LIMITED | Director | 12 Jul 2001 | - | Resigned 12 Jul 2001 |
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 Haidylena Medical Uk 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 | 27 Aug 2019 | Download PDF 1 Pages |
| 2 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2018 | Download PDF 1 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 9 Nov 2018 | Download PDF 1 Pages |
| 4 | Dissolution - Dissolved Compulsory Strike Off Suspended | 14 Dec 2016 | Download PDF 1 Pages |
| 5 | Gazette - Notice Compulsory | 8 Nov 2016 | Download PDF 1 Pages |
| 6 | Dissolution - Withdrawal Application Strike Off Company | 9 Sep 2016 | Download PDF 1 Pages |
| 7 | Dissolution - Voluntary Strike Off Suspended | 20 Jul 2016 | Download PDF 1 Pages |
| 8 | Gazette - Notice Voluntary | 5 Apr 2016 | Download PDF 1 Pages |
| 9 | Dissolution - Application Strike Off Company | 23 Mar 2016 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2015 | Download PDF 4 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 20 Nov 2015 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Small | 12 Mar 2015 | Download PDF 7 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2015 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2015 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 24 Apr 2014 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2013 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 24 Apr 2013 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2012 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 14 Nov 2011 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Full | 22 Dec 2010 | Download PDF 9 Pages |
| 24 | Accounts - Amended Made Up Date | 15 Nov 2010 | Download PDF 9 Pages |
| 25 | Accounts - Amended Made Up Date | 9 Nov 2010 | Download PDF 9 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 4 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 14 Dec 2009 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 1 Sep 2009 | Download PDF 2 Pages |
| 29 | Annual Return - Legacy | 13 Jul 2009 | Download PDF 3 Pages |
| 30 | Incorporation - Memorandum Articles | 11 Jul 2009 | Download PDF 13 Pages |
| 31 | Change Of Name - Certificate Company | 8 Jul 2009 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Full | 9 Dec 2008 | Download PDF 9 Pages |
| 33 | Annual Return - Legacy | 29 Oct 2008 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Full | 7 Jan 2008 | Download PDF 9 Pages |
| 36 | Address - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 20 Sep 2006 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 7 Sep 2006 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 41 | Address - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 27 Oct 2005 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 27 Oct 2005 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 27 Oct 2005 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 27 Oct 2005 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 27 Oct 2005 | Download PDF 1 Pages |
| 50 | Address - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 9 Sep 2005 | Download PDF 1 Pages |
| 52 | Address - Legacy | 16 Jun 2005 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 18 May 2005 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 2 Sep 2004 | Download PDF 6 Pages |
| 55 | Accounts - Total Exemption Full | 9 Mar 2004 | Download PDF 8 Pages |
| 56 | Address - Legacy | 10 Feb 2004 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 23 Jul 2003 | Download PDF 6 Pages |
| 58 | Address - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 12 Sep 2002 | Download PDF 6 Pages |
| 60 | Accounts - Total Exemption Small | 15 Aug 2002 | Download PDF 1 Pages |
| 61 | Address - Legacy | 26 Jun 2002 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Aug 2001 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 17 Aug 2001 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 23 Jul 2001 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 23 Jul 2001 | Download PDF 1 Pages |
| 66 | Capital - Legacy | 23 Jul 2001 | Download PDF 2 Pages |
| 67 | Incorporation - Company | 12 Jul 2001 | Download PDF 16 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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||