THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04961770

Incorporation date

11/11/2003

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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31/07/2013

Application to strike the company off the register

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03/04/2013

Termination of appointment of Eddie Kuan as a secretary on 2013-02-18

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11/12/2012

Register(s) moved to registered inspection location

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11/12/2012

Register inspection address has been changed

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11/12/2012

Appointment of Gary Bird as a secretary on 2012-11-23

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11/12/2012

Appointment of Dr Kamal Kishore Ahuja as a director on 2012-11-23

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11/12/2012

Appointment of Eddie Kuan as a secretary on 2012-11-23

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11/12/2012

Appointment of David Michael Williams as a director on 2012-11-23

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11/12/2012

Termination of appointment of Paul Henry Williams as a director on 2012-11-23

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11/12/2012

Termination of appointment of Hilary Williams as a secretary on 2012-11-23

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11/12/2012

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 2012-12-12

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11/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

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26/03/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

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13/03/2012

Accounts for a dormant company made up to 2011-12-31

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04/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

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31/08/2011

Accounts for a dormant company made up to 2010-12-31

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06/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

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01/11/2010

Accounts for a dormant company made up to 2009-12-31

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23/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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04/02/2009

Appointment Terminate, Director Jurgis Gedis Grudzinskas Logged Form

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02/02/2009

Return made up to 12/11/08; full list of members

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27/01/2009

Appointment Terminated Director jurgis grudzinskas

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06/05/2008

Accounts made up to 2007-12-31

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21/04/2008

Director's Change of Particulars / paul williams / 26/07/2007 / Street was: 17 st georges road, now: st. Georges road

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22/01/2008

Director's particulars changed

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05/12/2007

Accounts made up to 2006-12-31

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04/12/2007

Return made up to 12/11/07; full list of members

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08/11/2007

Registered office changed on 09/11/07 from: 1 st thomas street london SE1 9RY

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03/01/2007

Director's particulars changed

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01/01/2007

Return made up to 12/11/06; full list of members

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30/08/2006

Accounts made up to 2005-12-31

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23/11/2005

Return made up to 12/11/05; full list of members

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23/11/2005

Registered office changed on 24/11/05

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23/11/2005

Accounts made up to 2004-12-31

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16/01/2005

Return made up to 12/11/04; full list of members

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28/12/2004

Director resigned

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28/12/2004

Secretary resigned

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28/12/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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28/12/2004

Registered office changed on 29/12/04 from: 2ND floor baird house 15-17 st cross street london EC1N 8UW

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28/12/2004

New director appointed

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28/12/2004

New secretary appointed

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28/12/2004

New director appointed

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11/11/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
BEVAN KIDWELL COMPANY SECRETARIES LIMITED	Corporate Secretary	11/11/2003 - 12/11/2003	23
Ahuja, Kamal Kishore	Director	23/11/2012 - Present	32
Bevan, Jean Rosemarie	Director	11/11/2003 - 12/11/2003	25
Williams, Paul Henry	Director	11/11/2003 - 22/11/2012	11
Grudzinskas, Jurgis Gedis, Professor	Director	11/11/2003 - 04/12/2008	8

Persons with Significant Control

No PSC data available.

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Description

About THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED

THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at 113-115 Harley Street, London W1G 6AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED?

THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 25/11/2013.

Where is THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED located?

THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED is registered at 113-115 Harley Street, London W1G 6AP.

What does THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED do?

THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.