EYKONA MEDICAL LIMITED
LONDON EYKONA TECHNOLOGIES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 05918197
Status Liquidation
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 47990 - Other retail sale not in stores, stalls or markets, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators statement of receipts and payments to 4 December 2016; Liquidators statement of receipts and payments to 4 December 2015; Liquidators statement of receipts and payments to 4 December 2014. The most likely internet sites of EYKONA MEDICAL LIMITED are www.eykonamedical.co.uk, and www.eykona-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Eykona Medical Limited is a Private Limited Company. The company registration number is 05918197. Eykona Medical Limited has been working since 29 August 2006. The present status of the company is Liquidation. The registered address of Eykona Medical Limited is 1 Westferry Circus Canary Wharf London E14 4hd. . AUTY, David Hugh, Dr is a Director of the company. HOLBROOK, David Mark Anthony, Dr is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary SMITH, Simon has been resigned. Secretary YOUNG, Fiona Margaret has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director BAGHURST, David Richard, Doctor has been resigned. Director BRINDLE, Stephen has been resigned. Director COLLETTA, Anthony Adrian has been resigned. Director DANIEL, Ronald William, Prof has been resigned. Director KIRBY, Mark Richard has been resigned. Director MURPHY, Paul Declan has been resigned. Director PATERSON, James, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
AUTY, David Hugh, Dr
Appointed Date: 09 February 2007
77 years old
Director
HOLBROOK, David Mark Anthony, Dr
Appointed Date: 17 September 2010
65 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 29 August 2006
Secretary
SMITH, Simon
Resigned: 18 October 2013
Appointed Date: 08 August 2012
Secretary
YOUNG, Fiona Margaret
Resigned: 07 August 2012
Appointed Date: 24 January 2008
Director
BADDELEY, Patrick Charles Morrish
Resigned: 29 January 2007
Appointed Date: 29 August 2006
71 years old
Director
BAGHURST, David Richard, Doctor
Resigned: 17 January 2008
Appointed Date: 09 February 2007
60 years old
Director
BRINDLE, Stephen
Resigned: 07 August 2012
Appointed Date: 22 June 2010
55 years old
Director
COLLETTA, Anthony Adrian
Resigned: 25 September 2009
Appointed Date: 04 June 2008
65 years old
Director
DANIEL, Ronald William, Prof
Resigned: 07 August 2012
Appointed Date: 29 January 2007
70 years old
Director
KIRBY, Mark Richard
Resigned: 21 August 2012
Appointed Date: 17 January 2008
68 years old
Director
MURPHY, Paul Declan
Resigned: 23 July 2012
Appointed Date: 05 February 2009
61 years old
Director
PATERSON, James, Dr
Resigned: 07 August 2012
Appointed Date: 29 January 2007
47 years old

EYKONA MEDICAL LIMITED Events

02 Feb 2017
Liquidators statement of receipts and payments to 4 December 2016
14 Jan 2016
Liquidators statement of receipts and payments to 4 December 2015
09 Feb 2015
Liquidators statement of receipts and payments to 4 December 2014
28 Jan 2015
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015
10 Dec 2013
Statement of affairs with form 4.19
...
... and 82 more events
15 Feb 2007
Director resigned
15 Feb 2007
New director appointed
15 Feb 2007
New director appointed
08 Feb 2007
Ad 26/01/07--------- £ si [email protected]=87 £ ic 1/88
29 Aug 2006
Incorporation

EYKONA MEDICAL LIMITED Charges

2 July 2013
Charge code 0591 8197 0006
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Eykona Limited
Description: Unit 2 douglas court, seymour business park, station road…
3 August 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Mti Partners Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Floating charge (all assets)
Delivered: 6 January 2012
Status: Satisfied on 6 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 6 January 2012
Status: Satisfied on 9 August 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 December 2008
Deed of variation
Delivered: 19 December 2008
Status: Satisfied on 30 July 2009
Persons entitled: Technikos LLP
Description: A fixed charge over all copyrights patents and registered…
13 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 30 July 2009
Persons entitled: Technikos LLP
Description: A fixed charge over all copyrights patents and registered…

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