| Company Name | Robertson Anaesthesia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08173571 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Lucia Gomez Carrion |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 The Glassmills 101 Hamlet Gardens London W6 0SX |
| Director Name | Thomas Gordon Robertson |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 The Glassmills 101 Hamlet Gardens London W6 0SX |
Location
| Registered Address | Flat 5 The Glassmills 101 Hamlet Gardens London W6 0SX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Lucia Gomez Carrion 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Gordon Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £847 |
| Cash | £8,937 |
| Current Liabilities | £8,251 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 11 December 2015 | Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
| 11 December 2015 | Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 October 2015 | Registered office address changed from Office 34 New House 67-68 Hatton Garden London EC1N 8JY England to Flat 5 the Glassmills 101 Hamlet Gardens London W6 0SX on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from Office 34 New House 67-68 Hatton Garden London EC1N 8JY England to Flat 5 the Glassmills 101 Hamlet Gardens London W6 0SX on 29 October 2015 (1 page) |
| 27 March 2015 | Registered office address changed from 44 Greenacres Preston Park Avenue Brighton BN1 6HR to Office 34 New House 67-68 Hatton Garden London EC1N 8JY on 27 March 2015 (1 page) |
| 27 March 2015 | Director's details changed for Thomas Gordon Robertson on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Lucia Gomez Carrion on 27 March 2015 (2 pages) |
| 27 March 2015 | Registered office address changed from 44 Greenacres Preston Park Avenue Brighton BN1 6HR to Office 34 New House 67-68 Hatton Garden London EC1N 8JY on 27 March 2015 (1 page) |
| 27 March 2015 | Director's details changed for Lucia Gomez Carrion on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Thomas Gordon Robertson on 27 March 2015 (2 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 February 2014 | Director's details changed for Thomas Gordon Robertson on 10 February 2014 (2 pages) |
| 10 February 2014 | Registered office address changed from Appartment 5 67 Chamber Street London E1 8BL England on 10 February 2014 (1 page) |
| 10 February 2014 | Director's details changed for Thomas Gordon Robertson on 10 February 2014 (2 pages) |
| 10 February 2014 | Registered office address changed from Appartment 5 67 Chamber Street London E1 8BL England on 10 February 2014 (1 page) |
| 10 February 2014 | Director's details changed for Lucia Gomez Carrion on 10 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Lucia Gomez Carrion on 10 February 2014 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 20 February 2013 | Director's details changed for Lucia Gomez Carrion on 18 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Thomas Gordon Robertson on 18 February 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from Flat 3 Grange Street Mews 10 Grange Street St. Albans Hertfordshire AL3 5UQ United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Director's details changed for Thomas Gordon Robertson on 18 February 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from Flat 3 Grange Street Mews 10 Grange Street St. Albans Hertfordshire AL3 5UQ United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Director's details changed for Lucia Gomez Carrion on 18 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Lucia Gomez Carrion on 18 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Thomas Gordon Robertson on 18 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Lucia Gomez Carrion on 18 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Thomas Gordon Robertson on 18 February 2013 (2 pages) |
| 9 August 2012 | Incorporation (37 pages) |
| 9 August 2012 | Incorporation (37 pages) |