THE WEIGHT LOSS SURGERY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06403849

Incorporation date

18/10/2007

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2007)

09/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (13 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-24

View PDF (13 pages)

03/07/2014

Registered office address changed from Room 4 3Rd Floor Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 2014-07-04

View PDF (2 pages)

02/07/2014

Statement of affairs with form 4.19

View PDF (6 pages)

02/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2014

Resolutions

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

21/08/2013

Registered office address changed from Ibic Centre Aston Science Park Holt Court South Jennens Road Birmingham West Midlands B7 4EJ on 2013-08-22

View PDF (1 pages)

24/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

12/04/2012

Termination of appointment of Stephen Stubbs as a director

View PDF (2 pages)

24/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

15/01/2012

Director's details changed for Michelle Bowater on 2012-01-16

View PDF (2 pages)

15/01/2012

Secretary's details changed for Michelle Bowater on 2012-01-16

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-20

View PDF (6 pages)

21/09/2011

Resolutions

View PDF (14 pages)

03/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

24/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

11/10/2010

Statement of capital following an allotment of shares on 2009-10-21

View PDF (3 pages)

07/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

22/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Stephen Andrew Stubbs on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Michelle Bowater on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Wendy Arlene Stubbs on 2009-10-01

View PDF (2 pages)

22/11/2009

Secretary's details changed for Michelle Bowater on 2009-10-01

View PDF (1 pages)

09/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

12/11/2008

Return made up to 19/10/08; full list of members

View PDF (5 pages)

27/10/2008

Appointment terminated director francine hodges

View PDF (1 pages)

05/08/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from, 78B high street, bridgnorth, shropshire, WV16 4DS

View PDF (1 pages)

25/06/2008

Memorandum and Articles of Association

View PDF (3 pages)

25/06/2008

Ad 12/06/08\gbp si 8999@1=8999\gbp ic 1/9000\

View PDF (2 pages)

25/06/2008

Nc inc already adjusted 12/06/08

View PDF (4 pages)

25/06/2008

Resolutions

View PDF (3 pages)

10/02/2008

Director resigned

View PDF (1 pages)

18/11/2007

New secretary appointed

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Stubbs, Wendy Arlene	Director	18/10/2007 - Present	1
ABERGAN REED LIMITED	Corporate Director	18/10/2007 - 21/10/2007	690
ABERGAN REED NOMINEES LIMITED	Corporate Secretary	18/10/2007 - 31/10/2007	581
Bowater, Michelle	Secretary	31/10/2007 - Present	-
Hodges, Francine	Director	18/10/2007 - 31/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About THE WEIGHT LOSS SURGERY GROUP LIMITED

THE WEIGHT LOSS SURGERY GROUP LIMITED is an(a) Dissolved company incorporated on 18/10/2007 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 WEIGHT LOSS SURGERY GROUP LIMITED?

THE WEIGHT LOSS SURGERY GROUP LIMITED is currently Dissolved. It was registered on 18/10/2007 and dissolved on 09/02/2017.

Where is THE WEIGHT LOSS SURGERY GROUP LIMITED located?

THE WEIGHT LOSS SURGERY GROUP LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does THE WEIGHT LOSS SURGERY GROUP LIMITED do?

THE WEIGHT LOSS SURGERY GROUP LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for THE WEIGHT LOSS SURGERY GROUP LIMITED?

The latest filing was on 09/02/2017: Final Gazette dissolved following liquidation.