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Surgery Media Systems Ltd

Surgery Media Systems Ltd is a dissolved company incorporated on 5 March 2008 with the registered office located in London, Greater London. Surgery Media Systems Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06525096
Private limited company
Age
17 years
Incorporated 5 March 2008
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 Media Systems Ltd
Contact
Address
3rd Floor International House
7 High Street
Ealing
London
W5 5DB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Timothy Edward Berg
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1963
Nicholas James Williams
Director • British • Lives in UK • Born in Jun 1951
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Mutual Companies
Zabo Business Services Limited
Mr Timothy Edward Berg is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Jan 2012
For period 31 Jan ⟶ 31 Jan 2012
Traded for 12 months
Cash in Bank
£746
Decreased by £327 (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.74K
Decreased by £95.33K (-70%)
Total Liabilities
-£472.98K
Decreased by £1.79K (-0%)
Net Assets
-£431.24K
Decreased by £93.54K (+28%)
Debt Ratio (%)
1133%
Increased by 786.8% (+227%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 7 Jan 2014
Confirmation Submitted
12 Years Ago on 6 May 2013
Small Accounts Submitted
12 Years Ago on 2 Nov 2012
Confirmation Submitted
12 Years Ago on 14 Oct 2012
Small Accounts Submitted
13 Years Ago on 11 Jan 2012
Registered Address Changed
13 Years Ago on 14 Oct 2011
Mr Timothy Edward Berg Details Changed
14 Years Ago on 1 Aug 2011
Mr Timothy Edward Berg Details Changed
14 Years Ago on 1 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 7 Jan 2014
Annual return made up to 5 March 2013 with full list of shareholders
Submitted on 6 May 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 2 Nov 2012
Annual return made up to 5 March 2012 with full list of shareholders
Submitted on 14 Oct 2012
Director's details changed for Mr Timothy Edward Berg on 1 August 2011
Submitted on 14 Oct 2012
Secretary's details changed for Mr Timothy Edward Berg on 1 August 2011
Submitted on 14 Oct 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 11 Jan 2012
Registered office address changed from C/O Celerity Accounts Ltd 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 14 October 2011
Submitted on 14 Oct 2011
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Repayment History
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