| Company Name | 24Seven Medical And Recruitment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06446444 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2007(16 years, 4 months ago) |
| Dissolution Date | 22 December 2015 (8 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 | Amanda Plaatjie |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38b Cambridge Avenue London NW6 5BA |
| Director Name | Nyasha Chifamba |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 10 September 2008(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Langdon Road London E6 2QB |
| Secretary Name | Nyasha Chifamba |
|---|---|
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 10 September 2008(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Langdon Road London E6 2QB |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 51 at 1 | Ms Amanda Plaatjie 51.00% Ordinary |
|---|---|
| 49 at 1 | Nyasha Chifamba 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £146,447 |
| Gross Profit | £18,924 |
| Net Worth | -£4,951 |
| Cash | £4,059 |
| Current Liabilities | £9,976 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Termination of appointment of Nyasha Chifamba as a director (1 page) |
| 4 May 2011 | Termination of appointment of Nyasha Chifamba as a secretary (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 10 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Nyasha Chifamba on 5 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Amanda Plaatjie on 5 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Amanda Plaatjie on 5 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Nyasha Chifamba on 5 December 2009 (2 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 5 January 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 10 September 2008 | Secretary appointed nyasha chifamba (1 page) |
| 10 September 2008 | Director appointed nyasha chifamba (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from suite b, 29 harley street london W1G 9QR (1 page) |
| 6 December 2007 | Incorporation (8 pages) |