| Company Name | AMIQ Medical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08117323 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
| Previous Name | S & A Medical (LDN) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Dr Sara Babar |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 85 Blanchland Road Morden Surrey SM4 5NF |
Location
| Registered Address | 114 Greyhound Lane London SW16 5RN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Sara Babar 60.00% Ordinary |
|---|---|
| 40 at £1 | Babar Iqbal 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333 |
| Cash | £6,578 |
| Current Liabilities | £26,609 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
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) |
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2020 | Application to strike the company off the register (1 page) |
| 13 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 17 December 2018 | Registered office address changed from 85 Blanchland Road Morden Surrey SM4 5NF to 114 Greyhound Lane London SW16 5RN on 17 December 2018 (1 page) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (1 page) |
| 20 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Resolutions
|
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 January 2016 | Registered office address changed from 85 Blanchland Road Morden Surrey SM4 5NF England to 85 Blanchland Road Morden Surrey SM4 5NF on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 85 Blanchland Road Morden Surrey SM4 5NF England to 85 Blanchland Road Morden Surrey SM4 5NF on 25 January 2016 (1 page) |
| 25 January 2016 | Director's details changed for Mrs Sara Babar on 1 February 2015 (2 pages) |
| 25 January 2016 | Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 85 Blanchland Road Morden Surrey SM4 5NF on 25 January 2016 (1 page) |
| 25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 85 Blanchland Road Morden Surrey SM4 5NF on 25 January 2016 (1 page) |
| 25 January 2016 | Director's details changed for Mrs Sara Babar on 1 February 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 14 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Director's details changed for Mrs Sara Babar on 28 June 2013 (2 pages) |
| 14 August 2014 | Director's details changed for Mrs Sara Babar on 28 June 2013 (2 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW England on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW England on 25 June 2013 (1 page) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|