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Surgery One Ltd

Surgery One Ltd is a dissolved company incorporated on 30 November 2004 with the registered office located in London, Greater London. Surgery One Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 27 December 2017 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05301050
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Surgery One Ltd
Contact
Address
601 High Road Leytonstone
London
E11 4PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Stefan Gonschior
Director • Doctor • German • Lives in UK • Born in May 1965
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Mutual Companies
Surgeryone Ltd
Mr Stefan Gonschior is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 1 Dec ⟶ 31 Mar 2014
Traded for 16 months
Cash in Bank
£53.45K
Decreased by £345.59K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.51K
Decreased by £347.36K (-85%)
Total Liabilities
-£49.12K
Decreased by £22.98K (-32%)
Net Assets
£11.39K
Decreased by £324.38K (-97%)
Debt Ratio (%)
81%
Increased by 63.5% (+359%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 29 Oct 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Small Accounts Submitted
11 Years Ago on 19 Aug 2014
Mr Stefan Gonschior Details Changed
11 Years Ago on 28 May 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Small Accounts Submitted
12 Years Ago on 7 Feb 2013
Accounting Period Extended
12 Years Ago on 6 Feb 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Small Accounts Submitted
13 Years Ago on 6 Feb 2012
Confirmation Submitted
13 Years Ago on 10 Jan 2012
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Documents
Statement of affairs with form 4.19
Submitted on 29 Oct 2015
Appointment of a voluntary liquidator
Submitted on 29 Oct 2015
Resolutions
Submitted on 29 Oct 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 19 Aug 2014
Director's details changed for Mr Stefan Gonschior on 28 May 2014
Submitted on 29 May 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 19 Dec 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 7 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
Submitted on 6 Feb 2013
Annual return made up to 30 November 2012 with full list of shareholders
Submitted on 22 Jan 2013
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Repayment History
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