| Company Name | London Plastic Surgery Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05231500 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon John Withey |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 60a North Gate Prince Albert Road London NW8 7EH |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX |
Contact
| Website | lpsa.co.uk |
|---|---|
| Telephone | 020 74328278 |
| Telephone region | London |
Location
| Registered Address | The Hospital Of St John And St Elizabeth 60 Grove End Road London NW8 9NH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Simon John Withey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | Application to strike the company off the register (3 pages) |
| 11 April 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 9 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 24 January 2013 | Registered office address changed from 109 Harley Street London W1G 6AN United Kingdom on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from 109 Harley Street London W1G 6AN United Kingdom on 24 January 2013 (1 page) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Registered office address changed from 44 Wimpole Street London W1G 8SA United Kingdom on 5 October 2012 (1 page) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Registered office address changed from 44 Wimpole Street London W1G 8SA United Kingdom on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from 44 Wimpole Street London W1G 8SA United Kingdom on 5 October 2012 (1 page) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 September 2011 | Registered office address changed from 30 Devonshire Street London W1G 6PQ on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Registered office address changed from 30 Devonshire Street London W1G 6PQ on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Secretary's details changed for Cscs Nominees Limited on 15 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Cscs Nominees Limited on 15 September 2010 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 31 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 19 November 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 November 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 November 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 15 September 2004 | Incorporation (10 pages) |
| 15 September 2004 | Incorporation (10 pages) |