| Company Name | S. De Meza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07857617 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 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 |
Director
| Director Name | Dr Sebastian Michael De Meza |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP |
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £26,235 |
| Cash | £62,369 |
| Current Liabilities | £36,638 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2020 | Application to strike the company off the register (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 4 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page) |
| 15 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 December 2013 | Director's details changed for Dr Sebastian Michael De Meza on 8 November 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Dr Sebastian Michael De Meza on 8 November 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Dr Sebastian Michael De Meza on 8 November 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Dr Sebastian Michael De Meza on 15 March 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Dr Sebastian Michael De Meza on 15 March 2013 (2 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ England on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ England on 13 March 2013 (1 page) |
| 10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Director's details changed for Dr Sebastian De Meza on 28 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Dr Sebastian De Meza on 28 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Dr Sebastian Michael De Meza on 28 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Dr Sebastian Michael De Meza on 28 December 2011 (2 pages) |
| 23 November 2011 | Incorporation
|
| 23 November 2011 | Incorporation
|