ABS MEDICAL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XD

Company number 09264729
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 48 TELEGRAPH PLACE, LONDON, ENGLAND, E14 9XD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Flat 5 34 Chapter Street London SW1P 4NX to 48 Telegraph Place London E14 9XD on 18 August 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABS MEDICAL LTD are www.absmedical.co.uk, and www.abs-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Abs Medical Ltd is a Private Limited Company. The company registration number is 09264729. Abs Medical Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Abs Medical Ltd is 48 Telegraph Place London England E14 9xd. . SIMNOVSKI, Boris is a Director of the company. Director DENYSOV, Vasyl has been resigned. Director NIKITINA, Yana has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
SIMNOVSKI, Boris
Appointed Date: 16 September 2015
47 years old

Resigned Directors

Director
DENYSOV, Vasyl
Resigned: 10 July 2015
Appointed Date: 15 October 2014
36 years old

Director
NIKITINA, Yana
Resigned: 16 September 2015
Appointed Date: 11 July 2015
38 years old

ABS MEDICAL LTD Events

18 Aug 2016
Registered office address changed from Flat 5 34 Chapter Street London SW1P 4NX to 48 Telegraph Place London E14 9XD on 18 August 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

17 Sep 2015
Termination of appointment of Yana Nikitina as a director on 16 September 2015
...
... and 1 more events
22 Jul 2015
Director's details changed for Ms Yana Nikitina on 11 July 2015
17 Jul 2015
Registered office address changed from 4 Shirland Mews London W9 3DY England to Flat 5 34 Chapter Street London SW1P 4NX on 17 July 2015
17 Jul 2015
Appointment of Ms Yana Nikitina as a director on 11 July 2015
16 Jul 2015
Termination of appointment of Vasyl Denysov as a director on 10 July 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted