ON MEDICAL 14 LIMITED
Overview
| Company Name | ON MEDICAL 14 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09955726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ON MEDICAL 14 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ON MEDICAL 14 LIMITED located?
| Registered Office Address | Saxon House 52 Heaton Road NE6 1SE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON MEDICAL 14 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ON MEDICAL 14 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Iain Stuart Richardson as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Ghazala Bashey as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Saxon House 50-52 Heaton Road Byker Newcastle upon Tyne Tyne and Wear NE6 1SL United Kingdom to Saxon House 52 Heaton Road Newcastle upon Tyne NE6 1SE on Jan 21, 2016 | 1 pages | AD01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ON MEDICAL 14 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT, Christopher | Director | Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne C/O Winn Solicitors Limited Tyne And Wear United Kingdom | United Kingdom | British | Director | 197959990001 | ||||
| WINN, Jeffrey John | Director | 50-52 Heaton Road Byker NE6 1SL Newcastle Upon Tyne Saxon House Tyne And Wear United Kingdom | United Kingdom | British | Managing Director / Solicitor | 97651020005 | ||||
| BASHEY, Ghazala | Director | 50-52 Heaton Road Byker NE6 1SL Newcastle Upon Tyne Saxon House Tyne And Wear United Kingdom | United Kingdom | British | Company Director / Solicitor | 79863270002 | ||||
| RICHARDSON, Iain Stuart | Director | 50-52 Heaton Road Byker NE6 1SL Newcastle Upon Tyne Saxon House Tyne And Wear United Kingdom | United Kingdom | British | Finance Director | 181279690001 |
Who are the persons with significant control of ON MEDICAL 14 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winn Holding Limited | Apr 06, 2016 | Brinkburn Street NE6 1PL Newcastle Upon Tyne C/O Winn Solictors Limited United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0