SKG MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKG MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626595
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKG MEDICAL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SKG MEDICAL LIMITED located?

    Registered Office Address
    4 Fox Lodge
    Dunadry
    BT41 4RN Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKG MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SKG MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Registered office address changed from 33a Stockmans Way Belfast BT9 7ET to 4 Fox Lodge Dunadry Antrim BT41 4RN on Sep 15, 2015

    1 pagesAD01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01
    incorporationSep 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SKG MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Sharan Kaur, Dr
    Fox Lodge
    Dunadry
    BT41 4RN Antrim
    4
    Northern Ireland
    Director
    Fox Lodge
    Dunadry
    BT41 4RN Antrim
    4
    Northern Ireland
    Northern IrelandMalaysian190839230001
    LAUGHLIN, Darren
    Fox Lodge
    Dunadry
    BT41 4RN Antrim
    4
    Northern Ireland
    Director
    Fox Lodge
    Dunadry
    BT41 4RN Antrim
    4
    Northern Ireland
    Northern IrelandBritish190839240001

    Who are the persons with significant control of SKG MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sharan Kaur Gill
    Fox Lodge
    Dunadry
    BT41 4RN Antrim
    4
    Northern Ireland
    Sep 07, 2016
    Fox Lodge
    Dunadry
    BT41 4RN Antrim
    4
    Northern Ireland
    No
    Nationality: Malaysian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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