Company NameSurgical Matrix Limited
Company StatusDissolved
Company Number06642324
CategoryPrivate Limited Company
Incorporation Date9 July 2008(15 years, 9 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameMr Sukhmeet Singh Panesar
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityKenyan
StatusClosed
Appointed09 July 2008(same day as company formation)
RoleDoctor
Correspondence Address37 Colet Gardens
Hammersmith
London
W14 9DL

Location

Registered Address2 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Mr Sukhmeet Singh Panesar
100.00%
Ordinary

Financials

Year2014
Net Worth£16,513
Cash£18,414
Current Liabilities£2,457

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
26 June 2018Application to strike the company off the register (1 page)
10 April 2018Micro company accounts made up to 31 January 2018 (5 pages)
12 January 2018Current accounting period extended from 31 July 2017 to 31 January 2018 (1 page)
12 January 2018Current accounting period extended from 31 July 2017 to 31 January 2018 (1 page)
14 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
14 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
31 October 2016Micro company accounts made up to 31 July 2016 (5 pages)
31 October 2016Micro company accounts made up to 31 July 2016 (5 pages)
25 August 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
14 March 2016Micro company accounts made up to 31 July 2015 (5 pages)
14 March 2016Micro company accounts made up to 31 July 2015 (5 pages)
21 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(3 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(3 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(3 pages)
19 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
23 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
23 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
7 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
16 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
19 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
19 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
20 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 July 2009Return made up to 09/07/09; full list of members (3 pages)
15 July 2009Return made up to 09/07/09; full list of members (3 pages)
9 July 2008Incorporation (17 pages)
9 July 2008Incorporation (17 pages)