| Company Name | ASG Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06942813 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 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 | Dr Hariharan Pathmanathan |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Maslen Road St. Albans Hertfordshire AL4 0GS |
| Secretary Name | Dr Elizabeth Pathmanathan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 9 Maslen Road St. Albans Hertfordshire AL4 0GS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5 at £1 | Anna Pathmanathan 5.00% Ordinary |
|---|---|
| 5 at £1 | Gabriella Pathmanathan 5.00% Ordinary |
| 5 at £1 | Samuel Pathmanathan 5.00% Ordinary |
| 40 at £1 | Hari Pathmanathan 40.00% Ordinary |
| 30 at £1 | Elizabeth Pathmanathan 30.00% Ordinary |
| 15 at £1 | Alexandra Pathmanathan 15.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2012 | Application to strike the company off the register (3 pages) |
| 24 August 2012 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 24 August 2012 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 24 August 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 15 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 28 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-28
|
| 28 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-28
|
| 4 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 4 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 30 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Dr Hariharan Pathmanathan on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Dr Hariharan Pathmanathan on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Dr Hariharan Pathmanathan on 1 October 2009 (2 pages) |
| 23 July 2009 | Director's change of particulars / hari pathmanathan / 15/07/2009 (1 page) |
| 23 July 2009 | Secretary's change of particulars / elizabeth pathmanthan / 15/07/2009 (1 page) |
| 23 July 2009 | Director's Change of Particulars / hari pathmanathan / 15/07/2009 / Forename was: hari, now: hariharan (1 page) |
| 23 July 2009 | Secretary's Change of Particulars / elizabeth pathmanthan / 15/07/2009 / Surname was: pathmanthan, now: pathmanathan (1 page) |
| 4 July 2009 | Registered office changed on 04/07/2009 from ramsay house 18 vera avenue grange park london N21 1RA (1 page) |
| 4 July 2009 | Ad 24/06/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 4 July 2009 | Ad 24/06/09 gbp si 99@1=99 gbp ic 1/100 (3 pages) |
| 4 July 2009 | Secretary appointed dr elizabeth pathmanthan (2 pages) |
| 4 July 2009 | Director appointed dr hari pathmanathan (2 pages) |
| 4 July 2009 | Director appointed dr hari pathmanathan (2 pages) |
| 4 July 2009 | Secretary appointed dr elizabeth pathmanthan (2 pages) |
| 4 July 2009 | Registered office changed on 04/07/2009 from ramsay house 18 vera avenue grange park london N21 1RA (1 page) |
| 30 June 2009 | Gbp nc 1000/100000\24/06/09 (2 pages) |
| 30 June 2009 | Gbp nc 1000/100000 24/06/09 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 26 June 2009 | Appointment Terminated Director graham cowan (1 page) |
| 26 June 2009 | Appointment terminated director graham cowan (1 page) |
| 26 June 2009 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 26 June 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 24 June 2009 | Incorporation (16 pages) |
| 24 June 2009 | Incorporation (16 pages) |