BAKER STREET MEDICAL CENTRE LIMITED
| Status | DISSOLVED |
| Company No. | 06660302 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2008 |
| Age | 15 years, 10 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2013 |
| Years | 11 years, 2 months, 28 days |
SUMMARY
BAKER STREET MEDICAL CENTRE LIMITED is an dissolved private limited company with number 06660302. It was incorporated 15 years, 10 months, 17 days ago, on 30 July 2008 and it was dissolved 11 years, 2 months, 28 days ago, on 19 March 2013. The company address is 242 Marylebone Road, London, NW1 6JL, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Nov 2012
Category: Dissolution
Type: DS01
Documents
Change account reference date company current shortened
Date: 17 Aug 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Termination director company with name termination date
Date: 10 Aug 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Alexander Metliss
Termination date: 2012-07-24
Documents
Appoint person secretary company with name date
Date: 10 Aug 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jasy Loyal
Appointment date: 2012-07-24
Documents
Appoint person director company with name date
Date: 10 Aug 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-24
Officer name: Mr John Reilly Bugos
Documents
Appoint person director company with name date
Date: 10 Aug 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-24
Officer name: Mr Michael Thomas Neeb
Documents
Change registered office address company with date old address
Date: 08 Aug 2012
Action Date: 08 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-08
Old address: General Medical Clinics Plc 2-3 Salisbury Court London EC4Y 8AA
Documents
Termination director company with name termination date
Date: 08 Aug 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Peter Appleyard
Termination date: 2012-07-24
Documents
Accounts with accounts type dormant
Date: 08 Jun 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Accounts with accounts type dormant
Date: 28 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Termination secretary company with name
Date: 12 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elliott Adams
Documents
Accounts with accounts type dormant
Date: 28 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Accounts with accounts type dormant
Date: 23 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Appoint person director company with name
Date: 16 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Alexander Metliss
Documents
Legacy
Date: 07 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/09; full list of members
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director keith isaac
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr elliott paul adams
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary keith isaac
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Hanover Director LIMITED Logged Form
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed jeremy appleyard
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed keith shelby isaac
Documents
Legacy
Date: 06 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2009 to 31/05/2009
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary hcs secretarial LIMITED
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director hanover directors LIMITED
Documents
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