| Company Name | PDV Radiology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06856490 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 8 March 2016 (8 years, 2 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 | Mr Petrus Johannes De Villiers |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Osborne House 414 Wimbledon Park Road Wimbledon London SW19 6PW |
| Director Name | Mrs Anita Karen De Villiers |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 August 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 May 2013) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Osborne House 414 Wimbledon Park Road Wimbledon London SW19 6PW |
| Secretary Name | Company Officer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Correspondence Address | 12/14 High Street Caterham Surrey CR3 5UA |
Location
| Registered Address | 28 Osbourne House 414 Wimbledon Park Road London SW19 6PW |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Anita Karen De Villiers 70.00% Ordinary |
|---|---|
| 30 at £1 | Petrus De Villiers 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £15,266 |
| Current Liabilities | £39,421 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page) |
| 11 November 2015 | Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page) |
| 22 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 10 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 10 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 7 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
| 7 March 2014 | Termination of appointment of Anita De Villiers as a director (1 page) |
| 7 March 2014 | Termination of appointment of Anita De Villiers as a director (1 page) |
| 7 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
| 2 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 13 January 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 13 January 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Registered office address changed from 28 Osbourne House 414 Wimbledon Park Road London SW19 6PW on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 28 Osbourne House 414 Wimbledon Park Road London SW19 6PW on 20 April 2010 (1 page) |
| 20 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA United Kingdom on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA United Kingdom on 20 April 2010 (1 page) |
| 20 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Termination of appointment of Company Officer Limited as a secretary (1 page) |
| 19 April 2010 | Director's details changed for Petrus Johannes De Villiers on 1 October 2009 (2 pages) |
| 19 April 2010 | Termination of appointment of Company Officer Limited as a secretary (1 page) |
| 19 April 2010 | Director's details changed for Petrus Johannes De Villiers on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Mrs Anita Karen De Villiers on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Mrs Anita Karen De Villiers on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Mrs Anita Karen De Villiers on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Petrus Johannes De Villiers on 1 October 2009 (2 pages) |
| 7 August 2009 | Director appointed mrs anita karen de villiers (1 page) |
| 7 August 2009 | Director appointed mrs anita karen de villiers (1 page) |
| 24 March 2009 | Incorporation (17 pages) |
| 24 March 2009 | Incorporation (17 pages) |