Eykona Medical Limited

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dissolved
Unknown

Eykona Medical Limited

05918197•Private Limited With Share Capital

1 Westferry Circus, Canary Wharf, London, E144HD

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Incorporated

29/08/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Eykona Medical Limited (05918197) is a private limited with share capital incorporated on 29/08/2006 (19 years old) and registered in london, E144HD. The company operates under SIC code 32500 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 29/08/2006
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david mark anthony holbrook
director
D
david hugh auty
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:14-05-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2013
Resolution
Category:Resolution
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Legacy
Category:Mortgage
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Legacy
Category:Mortgage
Date:06-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2011
Capital Allotment Shares
Category:Capital
Date:30-09-2011
Resolution
Category:Resolution
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:26-08-2011
Resolution
Category:Resolution
Date:26-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Capital Allotment Shares
Category:Capital
Date:25-09-2010
Resolution
Category:Resolution
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Capital
Date:05-08-2009
Legacy
Category:Capital
Date:01-08-2009
Legacy
Category:Capital
Date:01-08-2009
Resolution
Category:Resolution
Date:01-08-2009
Resolution
Category:Resolution
Date:01-08-2009
Resolution
Category:Resolution
Date:01-08-2009
Resolution
Category:Resolution
Date:01-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:13-02-2009
Resolution
Category:Resolution
Date:06-01-2009
Legacy
Category:Mortgage
Date:19-12-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:13-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Capital
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Address
Date:30-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:06-03-2007
Resolution
Category:Resolution
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Capital
Date:08-02-2007
Incorporation Company
Category:Incorporation
Date:29-08-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/05/2014
Filing Date02/08/2013
Latest Accounts31/08/2012

Trading Addresses

Unit 2 Douglas Court, Seymour Business Park Station Ro, Chinnor, Oxfordshire, OX394HA
1 Westferry Circus, Canary Wharf, London, E144HDRegistered

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Contact

1 Westferry Circus, Canary Wharf, London, E144HD