Company NameLVE Anaesthesia Limited
Company StatusDissolved
Company Number08911811
CategoryPrivate Limited Company
Incorporation Date25 February 2014(10 years, 1 month ago)
Dissolution Date15 June 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director NameLouise Anne Grace Fleming
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed25 February 2014(same day as company formation)
RoleManager
Country of ResidenceAustralia
Correspondence AddressLeytonstone House Leytonstone
London
E11 1GA
Director NameStephan Patrick Roehr
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed25 February 2014(same day as company formation)
RoleMedical Doctor
Country of ResidenceAustralia
Correspondence AddressLeytonstone House Leytonstone
London
E11 1GA

Location

Registered AddressLeytonstone House
Leytonstone
London
E11 1GA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Louise Anne Grace Fleming
50.00%
Ordinary B
1 at £1Stephan Patrick Roehr
50.00%
Ordinary A

Financials

Year2014
Net Worth£42,288
Cash£2,838
Current Liabilities£13,721

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End24 February

Filing History

15 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021First Gazette notice for voluntary strike-off (1 page)
22 March 2021Application to strike the company off the register (1 page)
9 March 2020Total exemption full accounts made up to 28 February 2019 (6 pages)
28 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
22 November 2019Previous accounting period shortened from 25 February 2019 to 24 February 2019 (1 page)
12 March 2019Change of details for Mrs Louise Anne Grace Fleming as a person with significant control on 15 January 2019 (2 pages)
12 March 2019Change of details for Dr Stephan Patrick Roehr as a person with significant control on 15 January 2019 (2 pages)
12 March 2019Director's details changed for Louise Anne Grace Fleming on 15 January 2019 (2 pages)
12 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
12 March 2019Director's details changed for Stephan Patrick Roehr on 15 January 2019 (2 pages)
21 February 2019Total exemption full accounts made up to 28 February 2018 (6 pages)
22 November 2018Previous accounting period shortened from 26 February 2018 to 25 February 2018 (1 page)
7 March 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 28 February 2017 (5 pages)
23 November 2017Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
23 November 2017Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
10 March 2017Confirmation statement made on 25 February 2017 with updates (7 pages)
10 March 2017Confirmation statement made on 25 February 2017 with updates (7 pages)
21 February 2017Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 February 2017Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
25 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
10 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(5 pages)
10 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(5 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 May 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(5 pages)
21 May 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(5 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 2
(35 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 2
(35 pages)