| Company Name | St George's Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06252038 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Secretary Name | Sukesha Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 St Georges Road Elephant And Castle London SE1 6ER |
| Director Name | Mr Atul Sumantbhai Patel |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 St. Georges Road Elephant And Castle London SE1 6ER |
| Director Name | St George's Medical Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 55 St Georges Road Elephant And Castle London SE1 6ER |
| Director Name | St. George's Medical Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (resigned 22 June 2011) |
| Correspondence Address | 55 St. George's Medical Ltd Elephant And Castle London SE1 6ER |
Contact
| Website | stgeorgesmedicalltd.co.uk |
|---|
Location
| Registered Address | 55 St Georges Road Elephant And Castle London SE1 6ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Atul S. Patel 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sukesha A. Patel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,943 |
| Cash | £8,762 |
| Current Liabilities | £46,582 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2019 | Application to strike the company off the register (1 page) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 15 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 June 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 23 June 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 22 June 2011 | Appointment of Mr Atul Sumantbhai Patel as a director (2 pages) |
| 22 June 2011 | Termination of appointment of St. George's Medical Ltd as a director (1 page) |
| 22 June 2011 | Appointment of Mr Atul Sumantbhai Patel as a director (2 pages) |
| 22 June 2011 | Termination of appointment of St. George's Medical Ltd as a director (1 page) |
| 17 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 18 May 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 18 May 2009 with a full list of shareholders (3 pages) |
| 13 August 2009 | Return made up to 18/05/08; full list of members (3 pages) |
| 13 August 2009 | Return made up to 18/05/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 9 July 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 9 July 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 11 June 2007 | New director appointed (1 page) |
| 11 June 2007 | New director appointed (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 18 May 2007 | Incorporation (15 pages) |
| 18 May 2007 | Incorporation (15 pages) |