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American Medical Systems UK Limited

American Medical Systems UK Limited is a dissolved company incorporated on 6 July 1998 with the registered office located in Brentford, Greater London. American Medical Systems UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03593001
Private limited company
Age
27 years
Incorporated 6 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Part 13th Floor Gw1
Great West House Great West Road
Brentford
TW8 9DF
Same address for the past 9 years
Telephone
020 89963100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Corporate Attorney • Canadian • Lives in United States • Born in Aug 1969
Director • Business Executive • American • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£810K
Decreased by £1.92M (-70%)
Turnover
£5.94M
Increased by £48K (+1%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.07M
Decreased by £1.23M (-29%)
Total Liabilities
-£2.44M
Increased by £650K (+36%)
Net Assets
£627K
Decreased by £1.88M (-75%)
Debt Ratio (%)
80%
Increased by 37.89% (+91%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
9 Years Ago on 20 Dec 2016
Application To Strike Off
9 Years Ago on 13 Dec 2016
Inspection Address Changed
9 Years Ago on 22 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Full Accounts Submitted
9 Years Ago on 25 Apr 2016
Full Accounts Submitted
10 Years Ago on 9 Oct 2015
Vance Ronald Brown Appointed
10 Years Ago on 3 Aug 2015
Abogado Nominees Limited Appointed
10 Years Ago on 3 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 13 Dec 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 22 Jun 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Submitted on 22 Jun 2016
Solvency Statement dated 20/05/16
Submitted on 24 May 2016
Statement by Directors
Submitted on 24 May 2016
Statement of capital on 24 May 2016
Submitted on 24 May 2016
Resolutions
Submitted on 24 May 2016
Repayment History
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