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Imed Systems Limited

Imed Systems Limited is a dissolved company incorporated on 25 February 2013 with the registered office located in Birmingham, West Midlands. Imed Systems Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 November 2017 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08416938
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Graham Andrew Jackson
Director • General Manager • British • Lives in Ireland • Born in Apr 1971
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
24 Feb 2015
For period 24 Mar ⟶ 24 Feb 2015
Traded for 11 months
Cash in Bank
£344.44K
Increased by £340.51K (+8649%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344.44K
Decreased by £373.27K (-52%)
Total Liabilities
-£493.27K
Decreased by £224.32K (-31%)
Net Assets
-£148.83K
Decreased by £148.94K (-131809%)
Debt Ratio (%)
143%
Increased by 43.22% (+43%)
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Latest Activity
Registered Address Changed
8 Years Ago on 6 Mar 2017
Inspection Address Changed
8 Years Ago on 6 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Mar 2017
Declaration of Solvency
8 Years Ago on 3 Mar 2017
Robert Roswell Chai-Onn Resigned
9 Years Ago on 24 Aug 2016
Linda Lagorga Resigned
9 Years Ago on 24 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Mar 2016
Accounting Period Extended
9 Years Ago on 12 Feb 2016
Small Accounts Submitted
9 Years Ago on 8 Jan 2016
Accounting Period Shortened
9 Years Ago on 21 Dec 2015
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Documents
Submitted on 4 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2017
Register inspection address has been changed to Bausch & Lomb Uk Limited 106 London Road Kingston upon Thames Surrey KT2 6TN
Submitted on 6 Mar 2017
Registered office address changed from One Fleet Place London EC4M 7WS to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 March 2017
Submitted on 6 Mar 2017
Declaration of solvency
Submitted on 3 Mar 2017
Appointment of a voluntary liquidator
Submitted on 3 Mar 2017
Resolutions
Submitted on 3 Mar 2017
Termination of appointment of Linda Lagorga as a director on 24 August 2016
Submitted on 7 Sep 2016
Termination of appointment of Robert Roswell Chai-Onn as a director on 24 August 2016
Submitted on 7 Sep 2016
Annual return made up to 25 February 2016 with full list of shareholders
Submitted on 2 Mar 2016
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Repayment History
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