Company NameRGS Medical Ltd
Company StatusDissolved
Company Number08804714
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 3 months ago)
Dissolution Date5 November 2019 (4 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMs Roxana Georgina Stefania Potcovaru
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityRomanian
StatusClosed
Appointed06 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harlow Road
Palmers Green
London
N13 5QT

Location

Registered Address207 Crescent Road
Barnet
Hertfordshire
EN4 8SB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Roxana Georgina Stefania Potcovaru
100.00%
Ordinary

Financials

Year2014
Net Worth£217
Cash£775
Current Liabilities£2,342

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
12 August 2019Application to strike the company off the register (3 pages)
31 March 2019Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2018Compulsory strike-off action has been discontinued (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
11 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
25 January 2018Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 25 January 2018 (1 page)
24 January 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
25 July 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
25 July 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
20 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(3 pages)
29 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(3 pages)
4 November 2015Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
4 November 2015Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015Director's details changed for Ms Roxana Georgina Stefania Potcovaru on 1 February 2014 (2 pages)
16 January 2015Director's details changed for Ms Roxana Georgina Stefania Potcovaru on 1 February 2014 (2 pages)
16 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
16 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
16 January 2015Director's details changed for Ms Roxana Georgina Stefania Potcovaru on 1 February 2014 (2 pages)
16 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)