| Company Name | Sports Medical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06982756 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 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 | Mr David Hulse |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Alma Street London NW5 3DJ |
| Secretary Name | Gibson Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2009(same day as company formation) |
| Correspondence Address | Unit 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Suite 3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Hulse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,691 |
| Cash | £52,690 |
| Current Liabilities | £10,200 |
Accounts
| Latest Accounts | 5 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 August |
Filing History
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 3 July 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 17 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2014 | Court order insolvency:court order - replacement of liquidator (13 pages) |
| 17 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 June 2014 | Court order insolvency:court order - replacement of liquidator (13 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2013 | Registered office address changed from 20 Braemar Avenue Wimbledon Park London SW19 8AZ England on 3 October 2013 (2 pages) |
| 3 October 2013 | Registered office address changed from 20 Braemar Avenue Wimbledon Park London SW19 8AZ England on 3 October 2013 (2 pages) |
| 1 October 2013 | Declaration of solvency (3 pages) |
| 1 October 2013 | Resolutions
|
| 1 October 2013 | Resolutions
|
| 1 October 2013 | Declaration of solvency (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 5 August 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 5 August 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 5 August 2013 (11 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 1 May 2013 | Total exemption small company accounts made up to 5 August 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 5 August 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 5 August 2012 (7 pages) |
| 19 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Registered office address changed from 1 Alma Street London NW5 3DJ on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 20 Braemar Avenue Wimbledon Park London SW19 8AZ England on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 1 Alma Street London NW5 3DJ on 10 August 2012 (1 page) |
| 10 August 2012 | Director's details changed for Dr David Hulse on 10 August 2012 (2 pages) |
| 10 August 2012 | Registered office address changed from 20 Braemar Avenue Wimbledon Park London SW19 8AZ England on 10 August 2012 (1 page) |
| 10 August 2012 | Director's details changed for Dr David Hulse on 10 August 2012 (2 pages) |
| 3 May 2012 | Total exemption full accounts made up to 5 August 2011 (12 pages) |
| 3 May 2012 | Total exemption full accounts made up to 5 August 2011 (12 pages) |
| 3 May 2012 | Total exemption full accounts made up to 5 August 2011 (12 pages) |
| 26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption full accounts made up to 5 August 2010 (12 pages) |
| 21 January 2011 | Total exemption full accounts made up to 5 August 2010 (12 pages) |
| 21 January 2011 | Total exemption full accounts made up to 5 August 2010 (12 pages) |
| 24 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Secretary's details changed for Gibson Secretaries Ltd on 6 August 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Gibson Secretaries Ltd on 6 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Secretary's details changed for Gibson Secretaries Ltd on 6 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Dr David Hulse on 6 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Dr David Hulse on 6 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Dr David Hulse on 6 August 2010 (2 pages) |
| 19 August 2009 | Secretary appointed gibson secretaries LTD (2 pages) |
| 19 August 2009 | Director appointed dr david hulse (2 pages) |
| 19 August 2009 | Director appointed dr david hulse (2 pages) |
| 19 August 2009 | Accounting reference date shortened from 31/08/2010 to 05/08/2010 (1 page) |
| 19 August 2009 | Accounting reference date shortened from 31/08/2010 to 05/08/2010 (1 page) |
| 19 August 2009 | Secretary appointed gibson secretaries LTD (2 pages) |
| 6 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 6 August 2009 | Incorporation (9 pages) |
| 6 August 2009 | Incorporation (9 pages) |
| 6 August 2009 | Appointment terminated director yomtov jacobs (1 page) |