| Company Name | Sos Clinics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223573 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2001(22 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Doctors Direct Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2003(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 February 2008) |
| Correspondence Address | 30 City Road London EC1Y 2AG |
| Director Name | Bunhill Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2005(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 February 2008) |
| Correspondence Address | 30 City Road London EC1Y 2AG |
| Director Name | Andrew Rae McCance |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Simpson Street London SW11 3HW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Location
| Registered Address | 30 City Road London EC1Y 2AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 25/05/05; full list of members
|
| 16 February 2006 | New secretary appointed (3 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 9 February 2006 | Resolutions
|
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 25 city road london EC1Y 1BQ (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 2 August 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 23 March 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page) |
| 23 March 2004 | Director's particulars changed (1 page) |
| 4 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 2 March 2003 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 18 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2003 | Return made up to 25/05/02; full list of members
|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Secretary resigned (2 pages) |
| 22 February 2002 | Registered office changed on 22/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |