| Company Name | Mount Vernon Cosmetic Surgeons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06095080 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Adriaan Ockert Grobbelaar |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Plastic Surgeon |
| Correspondence Address | 3 Hamilton Gardens St John's Wood London NW8 9PT |
| Director Name | Mr Jagdeep Chana |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Plastic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Davenham Place Off Davenham Avenue Northwood Middx HA6 3TU |
| Secretary Name | Mr Jagdeep Chana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Plastic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Davenham Place Off Davenham Avenue Northwood Middx HA6 3TU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.whatclinic.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3rd Floor Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adriaan Ockert Grobbelaar 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Jagdeep Singh Chana 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,632 |
| Cash | £668 |
| Current Liabilities | £7,669 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 12 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 December 2008 | Director and secretary's change of particulars / jagdeep chana / 27/11/2008 (1 page) |
| 11 December 2008 | Director and secretary's change of particulars / jagdeep chana / 27/11/2008 (1 page) |
| 1 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2007 | Resolutions
|
| 15 March 2007 | Resolutions
|
| 15 March 2007 | Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2007 | Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 February 2007 | Incorporation (16 pages) |
| 12 February 2007 | Incorporation (16 pages) |