| Company Name | Tianjin Medics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07732151 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 9 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 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 | Mrs Catherine Ann Adelaja |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Newlands Park Sydenham London SE26 5PN |
| Director Name | Mr Olukayode Adedeji Adelaja |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 51 Newlands Park Sydenham London SE26 5PN |
Location
| Registered Address | 51 Newlands Park Sydenham London SE26 5PN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Olukayode Adedeji Adelaja 70.00% Ordinary |
|---|---|
| 30 at £1 | Catherine Ann Adelaja 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608 |
| Cash | £3,387 |
| Current Liabilities | £36,145 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2020 | Application to strike the company off the register (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 October 2019 | Director's details changed for Mr Olukayode Adedeji Adelaja on 7 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr Olukayode Adedeji Adelaja as a person with significant control on 7 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mrs Catherine Ann Adelaja on 7 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 53 Tulsemere Road London SE27 9EH to 51 Newlands Park Sydenham London SE26 5PN on 8 October 2019 (1 page) |
| 8 October 2019 | Change of details for Mrs Catherine Ann Adelaja as a person with significant control on 7 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 August 2018 | Notification of Catherine Ann Adelaja as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 20 January 2016 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 27 March 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 15 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 24 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Director's details changed for Mrs Catherine Ann Adelaja on 1 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mrs Catherine Ann Adelaja on 1 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Olukayode Adedeji Adelaja on 1 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Olukayode Adedeji Adelaja on 1 June 2012 (2 pages) |
| 3 July 2012 | Registered office address changed from 6 Allnutt Way London SW4 9RF United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Mr Olukayode Adedeji Adelaja on 1 June 2012 (2 pages) |
| 3 July 2012 | Registered office address changed from 6 Allnutt Way London SW4 9RF United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 6 Allnutt Way London SW4 9RF United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Mrs Catherine Ann Adelaja on 1 June 2012 (2 pages) |
| 8 August 2011 | Incorporation
|
| 8 August 2011 | Incorporation
|