SMYTH MEDICAL LIMITED

Overview

Company Name	SMYTH MEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI639450
Jurisdiction	Northern Ireland
Date of Creation	Jul 01, 2016
Date of Cessation	Dec 04, 2018

Summary

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

What is the purpose of SMYTH MEDICAL LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is SMYTH MEDICAL LIMITED located?

Registered Office Address	33a Stockmans Way BT9 7ET Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for SMYTH MEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for SMYTH MEDICAL LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 18, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2017

Total exemption full accounts made up to Jul 31, 2017

8 pages

Aug 15, 2017

Notification of Lisa Smyth as a person with significant control on Jul 31, 2016

2 pages

PSC01

Aug 15, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Jul 01, 2016

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2016	Statement of capital on Jul 01, 2016 Capital: GBP 1	SH01
incorporation	Jul 01, 2016	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SMYTH MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Lisa, Dr Stockmans Way BT9 7ET Belfast 33a Northern Ireland	Jul 01, 2016		Director	Stockmans Way BT9 7ET Belfast 33a Northern Ireland		Northern Ireland	Irish	1990-12		209574200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Lisa Smyth Stockmans Way BT9 7ET Belfast 33a Northern Ireland	Jul 31, 2016	Stockmans Way BT9 7ET Belfast 33a Northern Ireland	No
	Nationality: British 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Lisa Smyth Stockmans Way BT9 7ET Belfast 33a Northern Ireland	Jul 01, 2016	Stockmans Way BT9 7ET Belfast 33a Northern Ireland	No
	Nationality: Irish 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.

View Detailed Information on Persons 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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