| Company Name | SSL Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06748813 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2008(15 years, 5 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 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 | Ayr International Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2010(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 June 2012) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Road Town Tortola Brit Virgin Islands |
| Director Name | Mr James Dunlop |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX |
Location
| Registered Address | 3rd Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-04-12
|
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | Appointment of Ayr International Holdings Limited as a director (2 pages) |
| 18 January 2011 | Termination of appointment of James Dunlop as a director (1 page) |
| 18 January 2011 | Appointment of Ayr International Holdings Limited as a director (2 pages) |
| 18 January 2011 | Termination of appointment of James Dunlop as a director (1 page) |
| 17 August 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 17 August 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Director's details changed for James Dunlop on 13 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for James Dunlop on 13 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 16 February 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 13 November 2008 | Incorporation (17 pages) |
| 13 November 2008 | Incorporation (17 pages) |