Company NameGM Medical Limited
Company StatusDissolved
Company Number08310322
CategoryPrivate Limited Company
Incorporation Date28 November 2012(11 years, 4 months ago)
Dissolution Date10 April 2018 (5 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Michael Capper
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET
Secretary NameMr James Helsby
StatusClosed
Appointed28 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressWarlies Park House Teulon Wing 0 Office 7
Horseshoe Hill
Upshire
Essex
EN9 3SL

Location

Registered AddressWarlies Park House Teulon Wing 0 Office 7
Horseshoe Hill
Upshire
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach

Shareholders

1 at £1Paul Capper
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
11 January 2018Application to strike the company off the register (3 pages)
11 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
13 February 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
13 February 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
9 January 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
9 January 2017Director's details changed for Mr Paul Michael Capper on 3 January 2017 (2 pages)
9 January 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
9 January 2017Director's details changed for Mr Paul Michael Capper on 3 January 2017 (2 pages)
7 June 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
7 June 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
23 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
12 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
12 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
11 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
31 July 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
31 July 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
20 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
20 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
28 November 2012Incorporation (28 pages)
28 November 2012Incorporation (28 pages)