Gravitas Bariatric Surgery Limited

Company Name	Gravitas Bariatric Surgery Limited
Company Status	Dissolved
Company Number	06019369
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)
Dissolution Date	21 April 2015 (9 years 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	Mr Michael John Parker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	911 Green Lanes London N21 2QP

Director Name	Mr David Daniel Kerrigan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	911 Green Lanes London N21 2QP

Secretary Name	Mr David Daniel Kerrigan
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	PO Box 3627 Bourne End Buckinghamshire SL8 5GQ

Director Name	Shafiq Javed
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2012)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	911 Green Lanes London N21 2QP

Director Name	Mr Robert Macadam
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2012)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	911 Green Lanes London N21 2QP

Director Name	Dr Euan Sinclair Shearer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2012)
Role	Anaesthetist
Country of Residence	England
Correspondence Address	911 Green Lanes London N21 2QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1000 at £1	Gravitas Holdings LTD 100.00% Preference A

Financials

Year	2014
Net Worth	£339,843
Current Liabilities	£451,596

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 December 2013	Liquidators statement of receipts and payments to 6 November 2013 (9 pages)
9 December 2013	Liquidators' statement of receipts and payments to 6 November 2013 (9 pages)
9 December 2013	Liquidators statement of receipts and payments to 6 November 2013 (9 pages)
13 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 2012	Appointment of a voluntary liquidator (1 page)
13 November 2012	Statement of affairs with form 4.19 (5 pages)
25 October 2012	Registered office address changed from 911 Green Lanes London London N21 2QP England on 25 October 2012 (2 pages)
26 September 2012	Termination of appointment of Robert Macadam as a director on 21 September 2012 (2 pages)
26 September 2012	Termination of appointment of David Daniel Kerrigan as a director on 21 September 2012 (2 pages)
26 September 2012	Termination of appointment of Euan Sinclair Shearer as a director on 21 September 2012 (2 pages)
26 September 2012	Termination of appointment of Shafiq Javed as a director on 21 September 2012 (2 pages)
17 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-17 GBP 1,000 (7 pages)
17 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-17 GBP 1,000 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 January 2011	Director's details changed for Dr Euan Shearer on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for Robert Macadam on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for Robert Macadam on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for Dr Euan Shearer on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for Shafiq Javed on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for David Daniel Kerrigan on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for Mr Michael John Parker on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for Shafiq Javed on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for Mr Michael John Parker on 1 April 2010 (3 pages)
12 January 2011	Director's details changed for David Daniel Kerrigan on 1 April 2010 (3 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 June 2010	Appointment of Robert Macadam as a director (3 pages)
28 May 2010	Appointment of Dr Euan Shearer as a director (3 pages)
28 May 2010	Appointment of Shafiq Javed as a director (3 pages)
14 December 2009	Registered office address changed from PO Box 3627 Bourne End Buckinghamshire SL8 5GQ on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
14 January 2009	Return made up to 05/12/08; full list of members (3 pages)
20 November 2008	Director's change of particulars / david kerrigan / 01/03/2008 (1 page)
10 September 2008	Appointment terminated secretary david kerrigan (1 page)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Registered office changed on 19/06/2008 from cross field, crown lane farnham royal slough SL2 3SQ (1 page)
16 June 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
7 February 2008	Return made up to 05/12/07; full list of members (7 pages)
18 May 2007	Ad 01/12/06-05/12/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2007	New director appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	Director resigned (1 page)
5 December 2006	Incorporation (21 pages)

Gravitas Bariatric Surgery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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