EUROPEAN LASER MED S.A. LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN LASER MED S.A. LIMITED
COMPANY NUMBER
06831938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | DR. SEITZ & KOLLEGEN SECRETARIES LTD (914745355) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN LASER MED S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN LASER MED S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN LASER MED S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2014 - Present (10 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DR. SEITZ & KOLLEGEN SECRETARIES LTD 27/02/2009 - 01/05/2009 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/02/2009 - Present (15 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
01/05/2009 - 19/08/2019 (10 years and 3 months) Born in Feb 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
DR. SEITZ & KOLLEGEN SECRETARIES LTD 19/08/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | DR. SEITZ & KOLLEGEN SECRETARIES LTD (914745355) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 29/08/2019 | DR. SEITZ & KOLLEGEN SECRETARIES LTD (926162078) has left the board |
| 29/08/2019 | New Company Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD (914745355) Appointed |
| 22/08/2019 | New Company Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD (926162078) Appointed |
| 22/08/2019 | Manfred Margraf (913897981) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 19/03/2014 | Manfred Margraf (912939114) has left the board |
| 19/03/2014 | New Board Member Ulrich Kratzsch (918600996) Appointed |
| 25/09/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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