CONTEMED (UK) LIMITED

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Company number 04968911
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 245 CALEDONIAN ROAD, LONDON, N1 1ED
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONTEMED (UK) LIMITED are www.contemeduk.co.uk, and www.contemed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contemed Uk Limited is a Private Limited Company. The company registration number is 04968911. Contemed Uk Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Contemed Uk Limited is 245 Caledonian Road London N1 1ed. The company`s financial liabilities are £3.44k. It is £3.22k against last year. The cash in hand is £5.01k. It is £2.44k against last year. And the total assets are £5.01k, which is £2.44k against last year. OGUN, Mehmet Sinan is a Secretary of the company. AKMAN, Mehmet Sina is a Director of the company. Secretary KOCU, Ali Riza has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director OGUN, Mehmet Sinan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


contemed (uk) Key Finiance

LIABILITIES £3.44k
+1417%
CASH £5.01k
+94%
TOTAL ASSETS £5.01k
+94%
All Financial Figures

Current Directors

Secretary
OGUN, Mehmet Sinan
Appointed Date: 06 February 2006

Director
AKMAN, Mehmet Sina
Appointed Date: 06 December 2005
69 years old

Resigned Directors

Secretary
KOCU, Ali Riza
Resigned: 06 February 2006
Appointed Date: 19 November 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Director
OGUN, Mehmet Sinan
Resigned: 06 February 2006
Appointed Date: 19 November 2003
66 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mehmet Sinan Ogun
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CONTEMED (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
01 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Dec 2003
Director resigned
01 Dec 2003
Registered office changed on 01/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Dec 2003
Secretary resigned
19 Nov 2003
Incorporation