Company NamePixmed Ltd
Company StatusDissolved
Company Number08821146
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 4 months ago)
Dissolution Date25 September 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Wan Rosli Bin Wan Othman
Date of BirthJuly 1976 (Born 47 years ago)
NationalityMalaysian
StatusClosed
Appointed19 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Redway Drive
Twickenham
Middlesex
TW2 7NT
Director NameHilawati Binti Yusof
Date of BirthMarch 1977 (Born 47 years ago)
NationalityMalaysian
StatusClosed
Appointed19 December 2013(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address9 Redway Drive
Twickenham
Middlesex
TW2 7NT

Location

Registered Address9 Redway Drive
Twickenham
Middlesex
TW2 7NT
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Shareholders

50 at £1Hilawati Binti Yusof
50.00%
Ordinary
50 at £1Wan Rosli Bin Wan Othman
50.00%
Ordinary

Financials

Year2014
Net Worth£370
Cash£107
Current Liabilities£2,093

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
3 July 2018Application to strike the company off the register (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (1 page)
31 December 2017Micro company accounts made up to 31 March 2017 (1 page)
25 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
25 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017Notification of Hilawati Binti Yusof as a person with significant control on 6 April 2016 (2 pages)
20 December 2017Notification of Hilawati Binti Yusof as a person with significant control on 6 April 2016 (2 pages)
9 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(3 pages)
3 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 January 2015Annual return made up to 19 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 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
26 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
27 November 2014Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)