London
WC2A 3PE
Director Name | Mr Ashkan Sepehr |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2016(5 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 26 July 2016) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35/43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Michael Horrocks |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35/43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Edward Smalley Kiff |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35/43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Paul Harold Rowe |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35/43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Michael Graham Wyatt |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35/43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Prof Nicholas Pearson Gair |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35/43 Lincolns Inn Fields London WC2A 3PE |
Secretary Name | Jonathan Kellow Pye |
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Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 35/43 Lincolns Inn Fields London WC2A 3PE |
Registered Address | 35/43 Lincolns Inn Fields London WC2A 3PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Association Of Surgeons Of Great Britain & Ireland LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2016 | Application to strike the company off the register (3 pages) |
28 April 2016 | Application to strike the company off the register (3 pages) |
16 March 2016 | Appointment of Mr Ashkan Sepehr as a director on 1 January 2016 (2 pages) |
16 March 2016 | Termination of appointment of Nicholas Pearson Gair as a director on 14 March 2016 (1 page) |
16 March 2016 | Termination of appointment of Nicholas Pearson Gair as a director on 14 March 2016 (1 page) |
16 March 2016 | Appointment of Mr Ashkan Sepehr as a director on 1 January 2016 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 March 2013 | Appointment of Mr Ashkan Sepehr as a secretary (1 page) |
19 March 2013 | Termination of appointment of Paul Rowe as a director (1 page) |
19 March 2013 | Termination of appointment of Paul Rowe as a director (1 page) |
19 March 2013 | Appointment of Mr Ashkan Sepehr as a secretary (1 page) |
19 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 February 2012 | Termination of appointment of Michael Horrocks as a director (1 page) |
27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Termination of appointment of Michael Wyatt as a director (1 page) |
27 February 2012 | Termination of appointment of Jonathan Pye as a secretary (1 page) |
27 February 2012 | Termination of appointment of Jonathan Pye as a secretary (1 page) |
27 February 2012 | Termination of appointment of Michael Wyatt as a director (1 page) |
27 February 2012 | Termination of appointment of Michael Horrocks as a director (1 page) |
27 February 2012 | Termination of appointment of Edward Kiff as a director (1 page) |
27 February 2012 | Termination of appointment of Edward Kiff as a director (1 page) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (8 pages) |
24 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (8 pages) |
15 February 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
15 February 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
23 February 2010 | Incorporation
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23 February 2010 | Incorporation
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