The Liinzi James Clinic Limited

Company Name	The Liinzi James Clinic Limited
Company Status	Dissolved
Company Number	04106299
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 6 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mrs Lynsey Sylvia Yule
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	20 Domonic Drive New Eltham London SE9 3LJ

Secretary Name	Mr James Robert Yule
Nationality	British
Status	Closed
Appointed	27 August 2004(3 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Domonic Drive London SE9 3LJ

Director Name	Mr James Robert Yule
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 24 October 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	20 Domonic Drive London SE9 3LJ

Secretary Name	Mr James Robert Yule
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Domonic Drive London SE9 3LJ

Secretary Name	Medilex Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 August 2004)
Correspondence Address	26 Cherry Orchard Road Bromley Kent BR2 8NE

Contact

Website	www.theliinzijamesclinic.com

Location

Registered Address	Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£11,452
Cash	£353
Current Liabilities	£22,707

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

26 February 2004	Delivered on: 28 February 2004 Persons entitled: The Aumrie Limited Classification: Rent deposit deed Secured details: Â£6,250.00 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£6,250.00 in respect of a lease. See the mortgage charge document for full details. Outstanding
7 August 2003	Delivered on: 8 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 February 2004

Delivered on: 28 February 2004
Persons entitled: The Aumrie Limited

Classification: Rent deposit deed
Secured details: Â£6,250.00 due or to become due from the company to the chargee.
Particulars: Rent deposit of Â£6,250.00 in respect of a lease. See the mortgage charge document for full details.
Outstanding

7 August 2003

Delivered on: 8 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
26 July 2017	Application to strike the company off the register (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Registered office address changed from Suite 12/13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 14 November 2013 (1 page)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Registered office address changed from Suite 12/13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 14 November 2013 (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 April 2012	Registered office address changed from Sau & Co Ltd Suite 21-22 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Sau & Co Ltd Suite 21-22 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Sau & Co Ltd Suite 21-22 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 3 April 2012 (1 page)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Lynsey Sylvia Yule on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lynsey Sylvia Yule on 14 December 2009 (2 pages)
15 December 2008	Return made up to 13/11/08; full list of members (3 pages)
15 December 2008	Return made up to 13/11/08; full list of members (3 pages)
2 December 2008	Return made up to 13/11/07; full list of members (3 pages)
2 December 2008	Return made up to 13/11/07; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from suite 6 otterburn house 8-12 bromley road beckenham kent BR3 5JE (1 page)
1 October 2008	Registered office changed on 01/10/2008 from suite 6 otterburn house 8-12 bromley road beckenham kent BR3 5JE (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 January 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
2 January 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
16 February 2007	Return made up to 13/11/06; full list of members (7 pages)
16 February 2007	Return made up to 13/11/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 July 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
24 February 2006	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 (6 pages)
24 February 2006	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 (6 pages)
22 February 2006	Registered office changed on 22/02/06 from: 20 domonic drive new eltham london SE9 3LJ (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 20 domonic drive new eltham london SE9 3LJ (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 61 massingberd way tooting bec london SW17 6AE (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 61 massingberd way tooting bec london SW17 6AE (1 page)
28 January 2005	Return made up to 13/11/04; full list of members (6 pages)
28 January 2005	Return made up to 13/11/04; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 26 cherry orchard road bromley kent BR2 8NE (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 26 cherry orchard road bromley kent BR2 8NE (1 page)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
17 November 2003	Return made up to 13/11/03; full list of members (6 pages)
17 November 2003	Return made up to 13/11/03; full list of members (6 pages)
29 October 2003	Registered office changed on 29/10/03 from: 20 domonic drive new eltham london SE9 3LJ (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 20 domonic drive new eltham london SE9 3LJ (1 page)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 March 2003	Return made up to 13/11/02; full list of members (6 pages)
22 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 March 2003	Return made up to 13/11/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 January 2002	Return made up to 13/11/01; full list of members (6 pages)
22 January 2002	Return made up to 13/11/01; full list of members (6 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
13 November 2000	Incorporation (16 pages)
13 November 2000	Incorporation (16 pages)