| Company Name | Surgical Web Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08844022 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ashkan Sepehr |
|---|---|
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Ashkan Sepehr 35/43 Lincoln's Inn Fields London WC2A 3PE |
| Director Name | Mr Ashkan Sepehr |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(1 year, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 26 July 2016) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ashkan Sepehr 35/43 Lincoln's Inn Fields London WC2A 3PE |
| Director Name | Prof Nicholas Pearson Gair |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ashkan Sepehr 35/43 Lincoln's Inn Fields London WC2A 3PE |
| Director Name | Mr Nicholas Ian Markham |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ashkan Sepehr 35/43 Lincoln's Inn Fields London WC2A 3PE |
Contact
| Website | surgicalwebservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73044776 |
| Telephone region | London |
Location
| Registered Address | C/O Ashkan Sepehr 35/43 Lincoln's Inn Fields London WC2A 3PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Association Of Surgeons Of Great Britain & Ireland LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Termination of appointment of Nicholas Ian Markham as a director on 1 January 2016 (1 page) |
| 17 March 2016 | Appointment of Mr Ashkan Sepehr as a director on 1 January 2016 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 March 2016 | Termination of appointment of Nicholas Ian Markham as a director on 1 January 2016 (1 page) |
| 17 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 March 2016 | Appointment of Mr Ashkan Sepehr as a director on 1 January 2016 (2 pages) |
| 17 March 2016 | Termination of appointment of Nicholas Pearson Gair as a director on 1 January 2016 (1 page) |
| 17 March 2016 | Termination of appointment of Nicholas Pearson Gair as a director on 1 January 2016 (1 page) |
| 25 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 29 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 29 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|