| Company Name | London Anaesthetists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08427143 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
| Dissolution Date | 9 February 2024 (2 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Dr Marthinus Mostert |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Third Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 12 at £1 | Marthinus Mostert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,736 |
| Cash | £15,296 |
| Current Liabilities | £4,581 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 November 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
|---|---|
| 29 September 2023 | Registered office address changed from Third Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 29 September 2023 (2 pages) |
| 29 September 2023 | Resolutions
|
| 29 September 2023 | Declaration of solvency (5 pages) |
| 29 September 2023 | Appointment of a voluntary liquidator (3 pages) |
| 6 September 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
| 6 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 14 November 2022 | Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA England to Third Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE on 14 November 2022 (1 page) |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with updates (5 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
| 19 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 14 March 2019 | Confirmation statement made on 4 March 2019 with updates (5 pages) |
| 10 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 25 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 25 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 10 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 November 2015 | Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 18 November 2015 (1 page) |
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 12 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 November 2014 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 24 November 2014 (2 pages) |
| 24 November 2014 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 24 November 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 17 January 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 17 January 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 17 April 2013 | Registered office address changed from 22 Spruce Park Cumberland Road Bromley Kent BR2 0EH United Kingdom on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from 22 Spruce Park Cumberland Road Bromley Kent BR2 0EH United Kingdom on 17 April 2013 (1 page) |
| 4 March 2013 | Incorporation
|
| 4 March 2013 | Incorporation
|