ANDEAN MEDICINE CENTRE LIMITED
LONDON BELSUN COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 3DT

Company number 03371880
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 30 FERRY STREET, 2 BOATYARD APT, LONDON, E14 3DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANDEAN MEDICINE CENTRE LIMITED are www.andeanmedicinecentre.co.uk, and www.andean-medicine-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Andean Medicine Centre Limited is a Private Limited Company. The company registration number is 03371880. Andean Medicine Centre Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Andean Medicine Centre Limited is 30 Ferry Street 2 Boatyard Apt London E14 3dt. . ZOLKIEWICZ, Magdalena is a Secretary of the company. FICENES, Piotr is a Director of the company. Secretary KLOCKOWSKA, Monika has been resigned. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director GODEK, Jacek has been resigned. Director JOACHIMIAK, Zbigniew has been resigned. Director KOSTRZYNSKA, Warynia has been resigned. Director KOSTRZYNSKI, Roman has been resigned. Director MOENERT, Radostaw has been resigned. Director PITSIKALIS, Georgios Nikolaos has been resigned. Nominee Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ZOLKIEWICZ, Magdalena
Appointed Date: 01 March 2002
Director
FICENES, Piotr
Appointed Date: 25 October 1999
53 years old

Resigned Directors

Secretary
KLOCKOWSKA, Monika
Resigned: 01 March 2002
Appointed Date: 18 June 1999
Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 16 May 1997
Director
GODEK, Jacek
Resigned: 18 March 2004
Appointed Date: 25 October 1999
67 years old
Director
JOACHIMIAK, Zbigniew
Resigned: 18 March 2004
Appointed Date: 02 March 2000
75 years old
Director
KOSTRZYNSKA, Warynia
Resigned: 18 March 2004
Appointed Date: 25 October 1999
54 years old
Director
KOSTRZYNSKI, Roman
Resigned: 18 March 2004
Appointed Date: 25 October 1999
54 years old
Director
MOENERT, Radostaw
Resigned: 19 October 2005
Appointed Date: 02 March 2000
54 years old
Director
PITSIKALIS, Georgios Nikolaos
Resigned: 19 September 2012
Appointed Date: 15 June 1999
57 years old
Nominee Director
MARGARETTA NOMINEES LIMITED
Resigned: 15 June 1999
Appointed Date: 16 May 1997

ANDEAN MEDICINE CENTRE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
15 Oct 1998
Accounts for a dormant company made up to 31 December 1997
15 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1998
Return made up to 16/05/98; full list of members
15 May 1998
Accounting reference date shortened from 31/05/98 to 31/12/97
16 May 1997
Incorporation

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