Company Information for AXION MEDICAL DEVICES LTD.
83 DUKES AVENUE, MUSWELL HILL, LONDON, N10 2QD,
|
Company Registration Number
03195248
Private Limited Company
Active |
Company Name | |
---|---|
AXION MEDICAL DEVICES LTD. | |
Legal Registered Office | |
83 DUKES AVENUE MUSWELL HILL LONDON N10 2QD Other companies in N10 | |
Company Number | 03195248 | |
---|---|---|
Company ID Number | 03195248 | |
Date formed | 1996-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:01:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENIS CORNEL LONERGAN |
||
MARK THOMAS O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CORNEL LONERGAN |
Company Secretary | ||
PHILIP NICHOLAOU PATSALOS |
Director | ||
MARK THOMAS O'CONNELL |
Director | ||
PAAYIONA MATSI EPENETOS |
Director | ||
AGAMEMNON ANTONIOU EPENETOS |
Company Secretary | ||
AGAMEMNON ANTONIOU EPENETOS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEAST MEDIA LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
CARRICK COMMERCIAL LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-23 | Active | |
DEVTA HOMES LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-13 | Active | |
CORNEL (MUSWELL HILL) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
LOWER MARSH DEVELOPMENTS LIMITED | Director | 2014-01-30 | CURRENT | 2013-05-17 | Dissolved 2015-12-22 | |
MANSURI PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
LARCHMANE PROPERTIES LTD | Director | 2013-05-29 | CURRENT | 2006-08-07 | Active | |
CLIFF ROAD DEVELOPMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2006-09-13 | Dissolved 2017-05-03 | |
BORLA RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2006-11-15 | Active | |
BORLA COMMERCIAL LIMITED | Director | 2008-08-31 | CURRENT | 2006-11-15 | Active | |
CORNEL INVESTMENTS LIMITED | Director | 2007-06-20 | CURRENT | 2001-12-17 | Active | |
CORNEL PARTNERS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
CORRIS INVESTMENTS LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
WORCESTER PARK DEVELOPMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
CORRIS DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
ZEIN BIOTEC LIMITED | Director | 2004-07-21 | CURRENT | 1998-09-30 | Active | |
EXCELYA UK LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
LABOUR FOR HIRE LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PROBE SCIENTIFIC LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Liquidation | |
CORNEL CONSULTANTS LIMITED | Director | 1998-02-27 | CURRENT | 1997-09-04 | Dissolved 2016-08-23 | |
CORNEL ASSOCIATES LIMITED | Director | 1993-06-21 | CURRENT | 1990-06-21 | Active | |
PROBE SCIENTIFIC LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PSC02 | Notification of Cornel Medical Limited as a person with significant control on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
PSC07 | CESSATION OF PROBE SCIENTIFIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Denis Cornel Lonergan on 2017-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 115 Alexandra Park Road Muswell Hill London N10 2DP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/11 FROM Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/10 FROM Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 07/05/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
363a | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 1 PORTLAND PLACE LONDON W1N 3AA | |
363a | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 3 ISLINGTON HOUSE 313/314 UPPER STREET LONDON N1 2XQ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | |
88(2)R | AD 17/04/97--------- £ SI 11@1=11 £ IC 89/100 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/02/97--------- £ SI 4@1=4 £ IC 85/89 | |
88(2)R | AD 14/01/97--------- £ SI 5@1=5 £ IC 80/85 | |
288a | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 6 UPPER PARK ROAD LONDON NW3 2UP | |
288 | NEW SECRETARY APPOINTED | |
88(2)R | AD 24/07/96--------- £ SI 78@1=78 £ IC 2/80 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.48 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXION MEDICAL DEVICES LTD.
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as AXION MEDICAL DEVICES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |