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E-Z-EM LIMITED

Learn more about E-Z-EM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MELTON STREET, LONDON, NW1 2BW

E-Z-EM LIMITED on the map

Company type: Private Limited Company
Company number: 01022424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.26
dissolution date: 2011.01.25
last member list: 2009.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.10
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REDUCE ISSUED CAPITAL 03/09/2010
Form type: RES06
Date: 2010.09.10
Child documents:
Document type: ANNOTATION
Date: 2010.09.10
Form type: RES13
Document description: ADOPT MODEL ARTICLES 03/09/2010
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SOLVENCY STATEMENT DATED 23/08/10
Form type: CAP-SS
Date: 2010.09.10
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10/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.10
Form type: LATEST SOC
Document description: 10/09/10 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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04/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED WILLIAM EDWARD PELLING
Form type: 288a
Date: 2009.06.11
£2.95
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SECRETARY APPOINTED SHAUNA KIM STEWART
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATE, DIRECTOR JOYCE ANN GRIFFITHS LOGGED FORM
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATE, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED LOGGED FORM
Form type: 288b
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR JOYCE GRIFFITHS
Form type: 288b
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2009.04.14
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.09
£2.95
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PREVSHO FROM 31/05/2008 TO 31/03/2008
Form type: 225
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR AGUSTIN GAGO
Form type: 288b
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GRAHAM
Form type: 288b
Date: 2008.06.24
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DIRECTOR APPOINTED JOYCE ANN GRIFFITHS
Form type: 288a
Date: 2008.06.24
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
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REGISTERED OFFICE CHANGED ON 13/03/00 FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: 287
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.28

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Company directors and board members:

SHAUNA KIM STEWART (dissolve)
Secretary, COMPANY SECRETARY, 2009.03.31 - 2011.01.25
WOOBURN GREEN
HP10 0HH, BUCKS
ANTHONY A LOMBARDO (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.05.11 - 2011.01.25
14 BROOKRACE DRIVE, , MENDHAM
FOREIGN, NEW JERSEY 07945
UNITED STATES
WILLIAM EDWARD PELLING (dissolve)
Director, MANAGING DIRECTOR, 2009.03.31 - 2011.01.25
BRACCO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0HH, BUCKINGHAMSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2000.03.16 - 2009.03.31
22 MELTON STREET , LONDON
NW1 2BW
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.04.04 - 2000.03.08
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
CLIVE BARTRAM (dissolve)
Director, PHYSICIAN, 1992.04.04 - 1999.12.01
PELHAMS MAPLEFIELD LANE , CHALFONT ST. GILES
HP8 4TY
JOHN BOWMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.04 - 1998.02.05
45 SHELGATE ROAD , LONDON
SW11 1BA
GEORGE CARDEN (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.04.04 - 1998.02.17
732 FOREST AVENUE , RYE
FOREIGN, NEW YORK 10580
USA
DENNIS CURTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 2007.05.11
5 GENE PLACE , WHITE PLAINS
NEW YORK
USA
AGUSTIN VICENTE GAGO (dissolve)
Director, COMPANY DIRECTOR, 1998.02.05 - 2008.04.18
19 CHAPMAN DRIVE , MASSAPEQUA PARK
11762, NEW YORK
USA
PETER JAMES GRAHAM (dissolve)
Director, ATTORNEY, 2007.05.11 - 2008.05.13
APARTMENT 14A, 50 EAST 79TH STREET,, , NEW YORK
NEW YORK
UNITED STATES
JOYCE ANN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2008.05.13 - 2009.03.31
8 BOLTON AVENUE , WORCESTER
WR4 0ST, WORCESTERSHIRE
DANIEL RICHARD MARTIN (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1994.05.09 - 1997.10.31
2 DOLMA ROAD SCARSDALE NEW YORK 10583 , USA
FOREIGN
HOWARD STERN (dissolve)
Director, CHIEF EXECUTIVE OFFICER AND CHAIRMAN, 1992.04.04 - 1994.11.01
23 IV WILLETTS ROAD , OLD WESTBURY
FOREIGN, NEW YORK 11568
USA

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Information about the Private Limited Company E-Z-EM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data