Rosslyn Medical Limited in Bank Street LONDON

Rosslyn Medical Limited LONDON

Rosslyn Medical Limited was dissolved on 2023-03-13. Rosslyn Medical was a private limited company that was located at 29Th Floor, 40, Bank Street, London, E14 5NR. This company (formally started on 2006-03-01) was run by 2 directors and 1 secretary.
Director Eliodoros E. who was appointed on 16 September 2009.
Director Constantinos P. who was appointed on 16 September 2009.
Moving on to the secretaries, we can name: Anca V. appointed on 23 December 2009.

The company was officially classified as "other human health activities" (86900). The most recent confirmation statement was filed on 2020-06-01 and last time the annual accounts were filed was on 31 December 2019. 2016-06-01 is the date of the latest annual return.

Rosslyn Medical Limited Address / Contact

Office Address	29th Floor, 40
Office Address2	Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05725565
Date of Incorporation	Wed, 1st Mar 2006
Date of Dissolution	Mon, 13th Mar 2023
Industry	Other human health activities
End of financial Year	28th December
Company age	17 years old
Account next due date	Tue, 28th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 15th Jun 2021
Last confirmation statement dated	Mon, 1st Jun 2020

Company staff

Anca V.

Position: Secretary

Appointed: 23 December 2009

Eliodoros E.

Position: Director

Appointed: 16 September 2009

Constantinos P.

Position: Director

Appointed: 16 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2006

Resigned: 01 March 2006

Jordan Company Secretaries (cyprus) Limited

Position: Corporate Secretary

Appointed: 01 March 2006

Resigned: 23 December 2009

Jordan Management Services Cyprus Ltd

Position: Director

Appointed: 01 March 2006

Resigned: 16 September 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2006

Resigned: 01 March 2006

People with significant control

Leon Z.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 26-28 Bedford Row London WC1R 4HE on 2021/07/13 to 29th Floor, 40 Bank Street London E14 5NR filed on: 13th, July 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 26-28 Bedford Row London WC1R 4HE on 2021/07/13 to 29th Floor, 40 Bank Street London E14 5NR filed on: 13th, July 2021	address	Free Download (2 pages)
AD01	Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 2021/06/07 to 26-28 Bedford Row London WC1R 4HE filed on: 7th, June 2021	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/12/28 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/29 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, December 2013	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2012/12/30 filed on: 30th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, November 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 16th, June 2011	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2009/12/31 filed on: 16th, November 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 14th, April 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/28 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/28 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/04 from 21 St Thomas Street Bristol BS1 6JS filed on: 4th, February 2010	address	Free Download (1 page)
AP03	On 2010/02/04, company appointed a new person to the position of a secretary filed on: 4th, February 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/02/04 filed on: 4th, February 2010	officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2009/12/08 filed on: 22nd, December 2009	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (19 pages)
288a	On 2009/09/21 Director appointed filed on: 21st, September 2009	officers	Free Download (1 page)
288a	On 2009/09/21 Director appointed filed on: 21st, September 2009	officers	Free Download (1 page)
288b	On 2009/09/21 Appointment terminated director filed on: 21st, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, April 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (5 pages)
287	Registered office changed on 04/06/2008 from suite 17 city business centre lower road london SE16 2XB filed on: 4th, June 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, March 2008	accounts	Free Download (6 pages)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 17th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (5 pages)
288b	On 2006/09/11 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/11 Secretary resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/11 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/11 Secretary resigned filed on: 11th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 09/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 9th, March 2006	address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 9th, March 2006	address	Free Download (1 page)
288a	On 2006/03/09 New director appointed filed on: 9th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/09 New secretary appointed filed on: 9th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/09 New secretary appointed filed on: 9th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/09 New director appointed filed on: 9th, March 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, March 2006	incorporation	Free Download (19 pages)

Rosslyn Medical Limited LONDON

Rosslyn Medical Limited Address / Contact

Company Information / Profile

Company staff

Anca V.

Eliodoros E.

Constantinos P.

Swift Incorporations Limited

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Jordan Management Services Cyprus Ltd

Instant Companies Limited

People with significant control

Company filings

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