| Company Name | LIPH Medicalcare Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246479 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | LIPH Sportsmedicine Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philomena Annan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Sutton Court Road London E13 9NN |
| Director Name | Dr Anthony Edward Annan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 25 Sutton Court Road London E13 9NN |
| Secretary Name | Christine Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Sutton Court Road London E13 9NN |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Location
| Registered Address | 10 Harley Street London W1G 9PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from unit F54 waterfront studios business centre 1 dock road silvertown london E16 1AH (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 28 February 2007 | Memorandum and Articles of Association (9 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 25 sutton court road london E13 9NN (1 page) |
| 6 February 2006 | Return made up to 30/09/05; full list of members (7 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 30 September 2004 | Incorporation (12 pages) |