Caudex Medical Limited

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dissolved

Caudex Medical Limited

03759372•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

26/04/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70210

Risk

—

Company Overview

Registration, classification & business activity

Caudex Medical Limited (03759372) is a private limited with share capital incorporated on 26/04/1999 (26 years old) and registered in london, NW13ER. The company operates under SIC code 70210 - public relations and communications activities.

Private Limited With Share Capital
SIC: 70210
Incorporated 26/04/1999
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew cooper page
director
W
william harry iii
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2017
Legacy
Category:Accounts
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2015
Legacy
Category:Accounts
Date:29-09-2015
Legacy
Category:Other
Date:29-09-2015
Legacy
Category:Other
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Resolution
Category:Resolution
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Move Registers To Sail Company
Category:Address
Date:26-04-2010
Change Sail Address Company
Category:Address
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:14-04-2007
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:01-12-2000
Legacy
Category:Officers
Date:16-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Capital
Date:03-06-1999
Legacy
Category:Accounts
Date:03-06-1999
Resolution
Category:Resolution
Date:29-04-1999
Resolution
Category:Resolution
Date:29-04-1999
Resolution
Category:Resolution
Date:29-04-1999
Legacy
Category:Officers
Date:27-04-1999

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2018
Filing Date19/09/2017
Latest Accounts31/12/2016

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11-15 William Road, London, NW13ER