Baker Street Medical Centre Limited

Company Name	Baker Street Medical Centre Limited
Company Status	Dissolved
Company Number	06660302
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 9 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month 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 John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2012(3 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(3 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Jasy Loyal
Status	Closed
Appointed	24 July 2012(3 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Jeremy Peter Appleyard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elmers Drive Teddington Middlesex TW11 9JB

Director Name	Mr Keith Shelby Isaac
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	Mr Elliott Paul Adams
Nationality	British
Status	Resigned
Appointed	26 June 2009(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1a Norrys Road Cockfosters Hertfordshire EN4 9JX

Director Name	Mr Jonathan Alexander Metliss
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	bakerstreetmedicalcentre.com/
Telephone	0845 4370691
Telephone region	Unknown

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	General Medical Clinics PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
21 November 2012	Application to strike the company off the register (3 pages)
21 November 2012	Application to strike the company off the register (3 pages)
17 August 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
17 August 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
10 August 2012	Appointment of Mr Michael Thomas Neeb as a director on 24 July 2012 (2 pages)
10 August 2012	Appointment of Jasy Loyal as a secretary on 24 July 2012 (1 page)
10 August 2012	Appointment of Mr John Reilly Bugos as a director (2 pages)
10 August 2012	Termination of appointment of Jonathan Alexander Metliss as a director on 24 July 2012 (1 page)
10 August 2012	Termination of appointment of Jonathan Metliss as a director (1 page)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 1 (4 pages)
10 August 2012	Appointment of Mr John Reilly Bugos as a director on 24 July 2012 (2 pages)
10 August 2012	Appointment of Jasy Loyal as a secretary (1 page)
10 August 2012	Appointment of Mr Michael Thomas Neeb as a director (2 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 1 (4 pages)
8 August 2012	Termination of appointment of Jeremy Appleyard as a director (1 page)
8 August 2012	Registered office address changed from General Medical Clinics Plc 2-3 Salisbury Court London EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from General Medical Clinics Plc 2-3 Salisbury Court London EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Jeremy Peter Appleyard as a director on 24 July 2012 (1 page)
8 August 2012	Registered office address changed from General Medical Clinics Plc 2-3 Salisbury Court London EC4Y 8AA on 8 August 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
12 May 2011	Termination of appointment of Elliott Adams as a secretary (1 page)
12 May 2011	Termination of appointment of Elliott Adams as a secretary (1 page)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 December 2009	Appointment of Mr Jonathan Alexander Metliss as a director (2 pages)
16 December 2009	Appointment of Mr Jonathan Alexander Metliss as a director (2 pages)
7 August 2009	Appointment Terminated Director keith isaac (1 page)
7 August 2009	Appointment terminated director keith isaac (1 page)
7 August 2009	Return made up to 30/07/09; full list of members (3 pages)
7 August 2009	Return made up to 30/07/09; full list of members (3 pages)
29 July 2009	Secretary appointed mr elliott paul adams (1 page)
29 July 2009	Secretary appointed mr elliott paul adams (1 page)
28 July 2009	Appointment Terminated Secretary keith isaac (1 page)
28 July 2009	Appointment terminated secretary keith isaac (1 page)
7 August 2008	Appointment Terminate, Director Hanover Director LIMITED Logged Form (1 page)
7 August 2008	Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form (1 page)
7 August 2008	Appointment terminate, director hanover director LIMITED logged form (1 page)
7 August 2008	Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page)
6 August 2008	Director appointed jeremy appleyard (2 pages)
6 August 2008	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
6 August 2008	Director and secretary appointed keith shelby isaac (2 pages)
6 August 2008	Director and secretary appointed keith shelby isaac (2 pages)
6 August 2008	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
6 August 2008	Director appointed jeremy appleyard (2 pages)
1 August 2008	Appointment Terminated Secretary hcs secretarial LIMITED (1 page)
1 August 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
1 August 2008	Appointment terminated director hanover directors LIMITED (1 page)
1 August 2008	Appointment Terminated Director hanover directors LIMITED (1 page)
30 July 2008	Incorporation (6 pages)
30 July 2008	Incorporation (6 pages)

Baker Street Medical Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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