Orthopedics Surgery Consulting Limited

Company Name	Orthopedics Surgery Consulting Limited
Company Status	Dissolved
Company Number	07988821
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ

Director Name	Buckingham Directors Limited (Corporation)
Status	Closed
Appointed	13 December 2013(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 August 2017)
Correspondence Address	Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2013(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 August 2017)
Correspondence Address	Charles House 1st Floor 108- 110 Finchley Road London NW3 5JJ

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Buckingham Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Contact

Website	www.intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Wigmore Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
6 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
23 February 2016	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (14 pages)
23 February 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
23 February 2016	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 February 2016	Appointment of Buckingham Directors Limited as a director on 13 December 2013 (3 pages)
23 February 2016	Total exemption full accounts made up to 31 March 2014 (11 pages)
23 February 2016	Appointment of Mrs Nadia Minkoff as a director on 13 December 2013 (3 pages)
23 February 2016	Appointment of Wigmore Secretaries Limited as a secretary on 13 December 2013 (3 pages)
23 February 2016	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 February 2016	Administrative restoration application (3 pages)
23 February 2016	Total exemption full accounts made up to 31 March 2014 (11 pages)
23 February 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
23 February 2016	Appointment of Wigmore Secretaries Limited as a secretary on 13 December 2013 (3 pages)
23 February 2016	Appointment of Buckingham Directors Limited as a director on 13 December 2013 (3 pages)
23 February 2016	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (14 pages)
23 February 2016	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (14 pages)
23 February 2016	Administrative restoration application (3 pages)
23 February 2016	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (14 pages)
23 February 2016	Appointment of Mrs Nadia Minkoff as a director on 13 December 2013 (3 pages)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
11 February 2014	Termination of appointment of Miriam Lewis as a director (1 page)
11 February 2014	Termination of appointment of Miriam Lewis as a director (1 page)
11 February 2014	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
11 February 2014	Termination of appointment of Buckingham Directors Limited as a director (1 page)
11 February 2014	Termination of appointment of Buckingham Directors Limited as a director (1 page)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 100 (5 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 100 (5 pages)
14 March 2013	Registered office address changed from , Intrust Advisory Limited Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Intrust Advisory Limited Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from , Intrust Advisory Limited Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 14 March 2013 (1 page)
4 April 2012	Registered office address changed from , New Maxdov House 130 Bury New Road, Prestwich, Manchester, M25 0AA, United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from , New Maxdov House 130 Bury New Road, Prestwich, Manchester, M25 0AA, United Kingdom on 4 April 2012 (1 page)
13 March 2012	Incorporation (12 pages)
13 March 2012	Incorporation (12 pages)

Orthopedics Surgery Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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