| Company Name | Quand Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05389792 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Sandco 902 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Michael Elia Infuso |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 March 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 November 2010) |
| Role | Software Developer |
| Correspondence Address | 1190 Royal York Road Apartment 1 Toronto Ontario M9a 4b3 |
| Director Name | Robert Momich |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Candian/American |
| Status | Closed |
| Appointed | 24 March 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 November 2010) |
| Role | Business Executive |
| Correspondence Address | 128 Nash Rd. South Hamilton Ontario L8k 4j7 Canada |
| Secretary Name | Michael Elia Infuso |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 March 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 November 2010) |
| Role | Software Developer |
| Correspondence Address | 1190 Royal York Road Apartment 1 Toronto Ontario M9a 4b3 |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | 6 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 11 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 18 April 2006 | Accounting reference date extended from 31/03/06 to 11/07/06 (1 page) |
| 18 April 2006 | Accounting reference date extended from 31/03/06 to 11/07/06 (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 5 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2005 | Company name changed sandco 902 LIMITED\certificate issued on 30/03/05 (2 pages) |
| 30 March 2005 | Company name changed sandco 902 LIMITED\certificate issued on 30/03/05 (2 pages) |
| 11 March 2005 | Incorporation (19 pages) |