Colville Plastic Surgery Limited

Company Name	Colville Plastic Surgery Limited
Company Status	Dissolved
Company Number	07205156
Category	Private Limited Company
Incorporation Date	26 March 2010(14 years, 1 month ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Richmond James Innys Colville
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	69a Ryecroft Road London SW16 3EN

Director Name	Mrs Aurea Katherine Colville
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(12 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 February 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	69a Ryecroft Road London SW16 3EN

Secretary Name	JWA Registrars Limited (Corporation)
Status	Closed
Appointed	22 July 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 February 2018)
Correspondence Address	Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP

Location

Registered Address	Mynott House 14 Bowling Green Lane London EC1R 0BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

500 at £1	Aurea Katharine Colville 50.00% Ordinary
500 at £1	Richmond James Innys Colville 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,132
Cash	£126,486
Current Liabilities	£19,479

Accounts

Latest Accounts	21 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	21 March

Filing History

20 February 2018	Final Gazette dissolved following liquidation (1 page)
20 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
20 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
26 May 2017	Liquidators' statement of receipts and payments to 21 March 2017 (10 pages)
26 May 2017	Liquidators' statement of receipts and payments to 21 March 2017 (10 pages)
29 November 2016	Total exemption small company accounts made up to 21 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 21 March 2016 (5 pages)
11 November 2016	Previous accounting period shortened from 31 March 2016 to 21 March 2016 (1 page)
11 November 2016	Previous accounting period shortened from 31 March 2016 to 21 March 2016 (1 page)
11 April 2016	Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to Mynott House 14 Bowling Green Lane London EC1R 0BD on 11 April 2016 (2 pages)
11 April 2016	Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to Mynott House 14 Bowling Green Lane London EC1R 0BD on 11 April 2016 (2 pages)
7 April 2016	Appointment of a voluntary liquidator (1 page)
7 April 2016	Declaration of solvency (3 pages)
7 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 (1 page)
7 April 2016	Declaration of solvency (3 pages)
7 April 2016	Appointment of a voluntary liquidator (1 page)
7 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Registered office address changed from 67 London Road St Leonards on Sea East Sussex TN37 6AR to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 25 August 2015 (1 page)
25 August 2015	Appointment of Jwa Registrars Limited as a secretary on 22 July 2015 (2 pages)
25 August 2015	Appointment of Jwa Registrars Limited as a secretary on 22 July 2015 (2 pages)
25 August 2015	Registered office address changed from 67 London Road St Leonards on Sea East Sussex TN37 6AR to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 25 August 2015 (1 page)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Director's details changed for Richmond James Innys Colville on 26 March 2013 (2 pages)
10 April 2013	Director's details changed for Richmond James Innys Colville on 26 March 2013 (2 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Appointment of Mrs Aurea Katherine Colville as a director (2 pages)
29 March 2011	Appointment of Mrs Aurea Katherine Colville as a director (2 pages)
26 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
26 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
26 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Colville Plastic Surgery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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