SURGERY ONE LTD

Q: What is the latest filing for SURGERY ONE LTD?

The latest filing was on 26/12/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05301050

Incorporation date

29/11/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

26/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/12/2016

Liquidators' statement of receipts and payments to 2016-10-21

View PDF (7 pages)

20/12/2016

Resolutions

View PDF (1 pages)

13/11/2015

Registered office address changed from 190 Billet Road London E17 5DX to 601 High Road Leytonstone London E11 4PA on 2015-11-14

View PDF (2 pages)

28/10/2015

Statement of affairs with form 4.19

View PDF (5 pages)

28/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

18/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/05/2014

Director's details changed for Mr Stefan Gonschior on 2014-05-28

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

06/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

05/02/2013

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

05/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

02/08/2011

Termination of appointment of George Christodoulou as a secretary

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (14 pages)

14/12/2010

Director's details changed for Dr Stefan Gonschior on 2010-12-15

View PDF (2 pages)

24/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

18/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Dr Stefan Gonschior on 2010-02-19

View PDF (2 pages)

18/02/2010

Secretary's details changed for George Christodoulou on 2010-02-19

View PDF (1 pages)

01/03/2009

Return made up to 30/11/08; change of members

View PDF (5 pages)

01/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

19/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

09/03/2008

Return made up to 30/11/07; no change of members

View PDF (6 pages)

28/03/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

27/12/2006

Certificate of change of name

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

19/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (5 pages)

11/01/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

19/12/2004

Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

See more events →

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Financial Ratios

SURGERY ONE LTD has not submitted financial statements

SURGERY ONE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SURGERY ONE LTD

SURGERY ONE LTD is an(a) Dissolved company incorporated on 29/11/2004 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURGERY ONE LTD?

SURGERY ONE LTD is currently Dissolved. It was registered on 29/11/2004 and dissolved on 26/12/2017.

Where is SURGERY ONE LTD located?

SURGERY ONE LTD is registered at 601 High Road Leytonstone, London E11 4PA.

What does SURGERY ONE LTD do?

SURGERY ONE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SURGERY ONE LTD?

The latest filing was on 26/12/2017: Final Gazette dissolved following liquidation.