| Company Name | SGMB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06576182 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(16 years ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months 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 Rupert Stuart Frank Coltart |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Upper Wimpole Street London W1G 6LS |
| Director Name | Prof Linda Maitland Luxon |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Upper Wimpole Street London W1G 6LS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Director's details changed for Professor Linda Luxon on 24 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Professor Linda Luxon on 24 April 2010 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 20 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 28 May 2008 | Director appointed professor linda luxon (2 pages) |
| 28 May 2008 | Director appointed rupert stuart frank coltart (2 pages) |
| 28 May 2008 | Ad 24/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from central house 124 high street hampton hill hampton middlesex TW12 1NS united kingdom (1 page) |
| 28 May 2008 | Director appointed rupert stuart frank coltart (2 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from central house 124 high street hampton hill hampton middlesex TW12 1NS united kingdom (1 page) |
| 28 May 2008 | Ad 24/04/08 gbp si 3@1=3 gbp ic 1/4 (2 pages) |
| 28 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 28 May 2008 | Director appointed professor linda luxon (2 pages) |
| 28 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 April 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 25 April 2008 | Appointment Terminated Director qa nominees LIMITED (1 page) |
| 25 April 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 25 April 2008 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 24 April 2008 | Incorporation (16 pages) |
| 24 April 2008 | Incorporation (16 pages) |