UROPLASTY LTD.
Company is dissolved
General Information
NAME
UROPLASTY LTD.
COMPANY NUMBER
01871702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/12/1984
(39 years and 11 months old)
WEBSITE
COGENTIXMEDICAL.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
03/05/1988
21/06/1996
BIOPLASTY LIMITED
View all previous names
OXON
OX16 3TA
7, The I.O. Centre
Jugglers Close
Banbury
Oxon OX16 3TA
OX16 3TA
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 |
|---|---|
| 27/09/2019 | Marina Katsimitsoulias (924653821) has left the board |
| 27/09/2019 | Michael Rossi (925077485) has left the board |
| 27/09/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about UROPLASTY LTD.?
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 UROPLASTY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UROPLASTY LTD.?
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 |
|---|---|---|---|---|
|
29/06/1991 - 07/01/1992 (6 months) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/1991 - 30/06/1991 (0 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/06/1991 - 09/05/1993 (1 years and 10 months) Secretary: 29/06/1991 - 02/08/1993 (2 years and 1 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/07/1992 - 28/08/2006 (14 years and 1 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/05/1993 - 28/02/2006 (12 years and 9 months) Secretary: 22/05/1996 - 28/02/2006 (9 years and 9 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/09/2019 | Marina Katsimitsoulias (924653821) has left the board |
| 27/09/2019 | Michael Rossi (925077485) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 23/09/2019 | New Confirmation Statement filed |
| 22/11/2018 | Holger Christian Wilhelm Furstenberg (925246124) has left the board |
| 22/11/2018 | New Board Member Holger Christian Wilhelm Furstenberg (925246103) Appointed |
| 15/11/2018 | New Board Member Holger Christian Wilhelm Furstenberg (925246124) Appointed |
| 15/10/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Michael Rossi (925077485) Appointed |
| 27/09/2018 | Walt Stothers (924653901) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 31/05/2018 | Michael Frazzette (924653883) has left the board |
| 31/05/2018 | New Board Member Michael Frazzette (924657499) Appointed |
| 22/05/2018 | Change in Reg. Office |
| 22/05/2018 | Simon Anthony Barrett (901018984) has left the board |
| 22/05/2018 | Darin Ray Hammers (920879515) has left the board |
| 22/05/2018 | Brett Allan Reynolds (920911313) has left the board |
| 22/05/2018 | New Company Secretary Marina Katsimitsoulias (924653821) Appointed |
| 22/05/2018 | New Board Member Walt Stothers (924653901) Appointed |
| 22/05/2018 | New Board Member Michael Frazzette (924653883) Appointed |
| 08/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Brett Alan Reynolds (920911313) Appointed |
| 09/06/2016 | Brett Allan Reynolds (918126491) has left the board |
| 08/06/2016 | New Board Member Dakin Ray Hammers (920879515) Appointed |
| 07/06/2016 | Robert Christopher Kill (917962883) has left the board |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Brett Allan Reynolds (918126491) Appointed |
| 10/07/2013 | Mahedi A Jiwani (911136954) has left the board |
| 10/07/2013 | New Board Member Robert Christopher Kill (917962883) Appointed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 02/05/2013 | David Brookes Kaysen (906185919) has left the board |
| 02/05/2013 | Change in Reg. Office |
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