THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04961786

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 Eddie Kuan 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

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

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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 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

View PDF (1 pages)

11/12/2012

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

View PDF (1 pages)

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

View PDF (4 pages)

25/10/2009

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

View PDF (1 pages)

04/02/2009

Appointment Terminate, Secretary Jurgis Gedis Grudzinskas Logged Form

View PDF (1 pages)

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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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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11/11/2007

Registered office changed on 12/11/07 from: 1 st thomas street london SE1 9RY

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03/01/2007

Director's particulars changed

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02/01/2007

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

View PDF (6 pages)

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

View PDF (1 pages)

28/12/2004

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

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

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
Williams, Paul Henry	Director	11/11/2003 - 22/11/2012	11
Grudzinskas, Jurgis Gedis, Professor	Director	11/11/2003 - 04/12/2008	8
Ahuja, Kamal Kishore	Director	23/11/2012 - Present	32
Williams, David Michael	Director	23/11/2012 - Present	27
Williams, Hilary	Secretary	11/11/2003 - 22/11/2012	7

Persons with Significant Control

No PSC data available.

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Description

About THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED

THE LONDON BRIDGE GYNAECOLOGICAL CENTRE 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 GYNAECOLOGICAL CENTRE LIMITED?

THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 25/11/2013.

Where is THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED located?

THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED is registered at 113-115 Harley Street, London W1G 6AP.

What does THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED do?

THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED?

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