Datex-Ohmeda Limited
Company Profile
dissolved
UnknownDatex-ohmeda Limited
03385644•Private Limited With Share Capital
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR
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Incorporated
12/06/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Datex-ohmeda Limited (03385644) is a private limited with share capital incorporated on 12/06/1997 (28 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/06/1997
LS115QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2021
Resolution
Category:Resolution
Date:02-07-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2015
Legacy
Category:Capital
Date:14-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2015
Legacy
Category:Insolvency
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Miscellaneous
Category:Miscellaneous
Date:03-12-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:02-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Move Registers To Sail Company
Category:Address
Date:16-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Sail Address Company
Category:Address
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Mortgage
Date:28-12-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:01-06-2005
Auditors Resignation Company
Category:Auditors
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Officers
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:22-07-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2021
Filing Date30/03/2020
Latest Accounts30/06/2019
Trading Addresses
1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered
71 Great North Road, Hatfield, Hertfordshire, AL95EN
Related Companies
7
Contact
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR