Company number 06831938
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 287 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
EUR 1,000
; Director's details changed for Ulrich Kratzsch on 1 March 2016. The most likely internet sites of EUROPEAN LASER MED S.A. LIMITED are www.europeanlasermedsa.co.uk, and www.european-laser-med-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. European Laser Med S A Limited is a Private Limited Company.
The company registration number is 06831938. European Laser Med S A Limited has been working since 27 February 2009.
The present status of the company is Active. The registered address of European Laser Med S A Limited is 287 New Bond Street London W1s 1dx. . MARGRAF, Manfred is a Secretary of the company. KRATZSCH, Ulrich is a Director of the company. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Director MARGRAF, Manfred has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 01 May 2009
Appointed Date: 27 February 2009
Director
MARGRAF, Manfred
Resigned: 15 March 2014
Appointed Date: 27 February 2009
72 years old
EUROPEAN LASER MED S.A. LIMITED Events
19 Sep 2016
Micro company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Director's details changed for Ulrich Kratzsch on 1 March 2016
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 12 more events
10 Jul 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
16 Jun 2009
Secretary appointed manfred margraf
16 Jun 2009
Appointment terminated secretary dr. Seitz & kollegen secretaries LTD
30 Mar 2009
Registered office changed on 30/03/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom
27 Feb 2009
Incorporation