| Company Name | Banks Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05908440 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks 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 | Dr Annabelle Banks |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 18 Dalkeith Road Dulwich London SE21 8LS |
| Secretary Name | Donna Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Dalkeith Road Dulwich London SE21 8LS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(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 | 16 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Annabelle Banks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,227 |
| Cash | £9,275 |
| Current Liabilities | £23,625 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 26 February |
Filing History
| 27 November 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 29 August 2020 | Current accounting period shortened from 29 August 2019 to 28 August 2019 (1 page) |
| 31 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 August 2019 | Current accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
| 29 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 28 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 19 October 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 31 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2017 | Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to First Floor Thavies Inn House 3-4 Holobrn Circus London EC1N 2HA on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to First Floor Thavies Inn House 3-4 Holobrn Circus London EC1N 2HA on 26 June 2017 (1 page) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 (1 page) |
| 24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
| 12 August 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 543 green lanes palmers green london N13 4DR (1 page) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 543 green lanes palmers green london N13 4DR (1 page) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Incorporation (16 pages) |
| 16 August 2006 | Incorporation (16 pages) |