Company NameSoma Medics Ltd
Company StatusDissolved
Company Number07605197
CategoryPrivate Limited Company
Incorporation Date15 April 2011(13 years ago)
Dissolution Date6 January 2021 (3 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameDr Abobaker Yasen Farag
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaltic House 4 & 5 Baltic Street East
London
EC1Y 0UJ

Location

Registered AddressBaltic House
4 & 5 Baltic Street East
London
EC1Y 0UJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Abobaker Yasen Farag
100.00%
Ordinary

Financials

Year2014
Net Worth£530,241
Cash£213,861
Current Liabilities£32,174

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

6 January 2021Final Gazette dissolved following liquidation (1 page)
6 October 2020Return of final meeting in a members' voluntary winding up (9 pages)
30 March 2020Appointment of a voluntary liquidator (2 pages)
30 March 2020Registered office address changed from 129 Station Road London London NW4 4NJ to Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 30 March 2020 (1 page)
30 March 2020Declaration of solvency (5 pages)
27 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
(1 page)
7 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
24 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
11 July 2018Compulsory strike-off action has been discontinued (1 page)
10 July 2018First Gazette notice for compulsory strike-off (1 page)
10 July 2018Notification of Abobaker Yasen Farag as a person with significant control on 1 June 2018 (2 pages)
10 July 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
10 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
10 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
19 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
25 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
24 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
14 October 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
14 October 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
8 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
6 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 June 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
6 June 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
15 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
15 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
15 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)