| Company Name | Inmed Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459498 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
| Previous Name | Global Healthcare Solutions (UK) Pvt Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mahesh Menon |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 27 December 2007(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | A - 7 - 2a, Suria Condominium Jalan 1a / 4a Ara Damansara 47301 Petaling Jaya, Selangor Malaysia |
| Director Name | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Southwark Street London SE1 0HX |
| Director Name | Mahesh Menon |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 27 December 2007(6 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 August 2008) |
| Role | Company Director |
| Correspondence Address | A - 7 - 2a, Suria Condominium Jalan 1a / 4a Ara Damansara 47301 Petaling Jaya, Selangor Malaysia |
| Director Name | William Charles Sullivan |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2007(6 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Royston House East Crescent London N11 3AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff-On-Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£198,272 |
| Cash | £1 |
| Current Liabilities | £198,273 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 July 2009 | Application for striking-off (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Director's change of particulars / graham lucking / 01/12/2008 (1 page) |
| 9 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Location of debenture register (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from hamlet house, 366/368 london road, westcliff on sea essex SS0 7HZ (1 page) |
| 14 January 2009 | Appointment terminated director mahesh menon (1 page) |
| 14 January 2009 | Director appointed mr graham stuart lucking (2 pages) |
| 5 December 2008 | Appointment terminated director william sullivan (1 page) |
| 10 May 2008 | Company name changed global healthcare solutions (uk) pvt LIMITED\certificate issued on 13/05/08 (2 pages) |
| 21 December 2007 | Incorporation (18 pages) |