PONSONBY MEDICAL SERVICES LIMITED

Overview

Company Name	PONSONBY MEDICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05437248
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2005
Date of Cessation	Aug 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONSONBY MEDICAL SERVICES LIMITED?

(7412) /

Where is PONSONBY MEDICAL SERVICES LIMITED located?

Registered Office Address	1st Floor Castlewood House WC1A 1DG 77-91 New Oxford Street London
Undeliverable Registered Office Address	No

What are the latest accounts for PONSONBY MEDICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 26, 2010

What are the latest filings for PONSONBY MEDICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2010

Application to strike the company off the register

3 pages

DS01

Dec 09, 2010

Total exemption full accounts made up to Nov 26, 2010

9 pages

Dec 09, 2010

Previous accounting period shortened from Apr 30, 2011 to Nov 26, 2010

3 pages

AA01

Sep 24, 2010

Director's details changed for Jillian Brown on Sep 20, 2010

3 pages

CH01

Aug 04, 2010

Total exemption full accounts made up to Apr 30, 2010

10 pages

Apr 27, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2010	Statement of capital on Apr 27, 2010 Capital: GBP 1	SH01

Apr 27, 2010

Director's details changed for Jillian Brown on Apr 27, 2010

2 pages

CH01

Sep 30, 2009

Total exemption full accounts made up to Apr 30, 2009

9 pages

May 29, 2009

legacy

3 pages

363a

May 28, 2009

legacy

1 pages

288c

Feb 20, 2009

Total exemption full accounts made up to Apr 30, 2008

10 pages

Sep 26, 2008

Total exemption full accounts made up to Apr 30, 2007

9 pages

May 12, 2008

legacy

3 pages

363a

Nov 02, 2007

legacy

2 pages

288a

Sep 14, 2007

legacy

2 pages

363a

Aug 12, 2007

legacy

1 pages

288b

Oct 16, 2006

Total exemption full accounts made up to Apr 30, 2006

7 pages

Aug 14, 2006

legacy

1 pages

288c

May 16, 2006

legacy

1 pages

287

View All Filings

Who are the officers of PONSONBY MEDICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Christopher James Flat 2 Walton House Longford Street NW1 3PE London	Aug 10, 2007		Secretary	Flat 2 Walton House Longford Street NW1 3PE London		British		124933790001
BROWN, Jillian Ellesmere Road Dollis Hill NW10 1LJ London 39 United Kingdom	May 20, 2005		Director	Ellesmere Road Dollis Hill NW10 1LJ London 39 United Kingdom	United Kingdom	British	1973-10	105430270004
1ST CONTACT SECRETARIES LIMITED 77-91 New Oxford Street WC1A 1DG London Castlewood House	Apr 27, 2005	Aug 03, 2007	Nominee Secretary	77-91 New Oxford Street WC1A 1DG London Castlewood House				900023210001
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London	Apr 27, 2005	May 20, 2005	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London				900023200001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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