Dissolved 2014-09-18
Company Information for SHASTRY SURGICAL SERVICES LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1,
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Company Registration Number
06359586
Private Limited Company
Dissolved Dissolved 2014-09-18 |
Company Name | |
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SHASTRY SURGICAL SERVICES LIMITED | |
Legal Registered Office | |
234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA | |
Company Number | 06359586 | |
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Date formed | 2007-09-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-09-30 | |
Date Dissolved | 2014-09-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 16:09:27 |
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Officer | Role | Date Appointed |
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ARAVIND ARAVIND SHASTRY |
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ARAVIND KIBALLI SHASTRY |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP ANTHONY COWMAN |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKS SURGICAL SERVICES LIMITED | Director | 2012-03-02 | CURRENT | 2012-02-29 | Dissolved 2018-06-15 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 171 SOUTHCHURCH BOULEVARD SOUTHEND ON SEA ESSEX SS2 4UT | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 18 LARKE RISE SOUTHEND ON SEA SS2 6GQ | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/10/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/10 FULL LIST | |
AR01 | 03/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARAVIND KIBALLI SHASTRY / 03/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP COWMAN / 03/10/2008 | |
288a | DIRECTOR APPOINTED ARAVIND KIBALLI SHASTRY | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-04-09 |
Resolutions for Winding-up | 2013-04-30 |
Appointment of Liquidators | 2013-04-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 8512 - Medical practice activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHASTRY SURGICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (8512 - Medical practice activities) as SHASTRY SURGICAL SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SHASTRY SURGICAL SERVICES LIMITED | Event Date | 2013-04-23 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 23 April 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Louise Donna Baxter (IP No 009123) and Wayne Macpherson (IP No 009445). | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SHASTRY SURGICAL SERVICES LIMITED | Event Date | 2013-04-23 |
Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 23 April 2013 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 6 June 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHASTRY SURGICAL SERVICES LIMITED | Event Date | 2013-04-23 |
Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Wayne Macpherson of Begbies Traynor , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |