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Sechser Medical Limited

Sechser Medical Limited is a dissolved company incorporated on 31 January 2013 with the registered office located in London, Greater London. Sechser Medical Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08383556
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ensign House, Unit A Battersea Reach
Juniper Drive
London
SW18 1TA
United Kingdom
Address changed on 26 Jul 2024 (1 year 2 months ago)
Previous address was B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Eye Specialist • South African • Lives in Denmark • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anglo Mexican Marine Insurance Services Limited
Secretarial Appointments Limited is a mutual person.
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Dinesen-Denmark Limited
Secretarial Appointments Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.23K
Decreased by £22.32K (-19%)
Total Liabilities
-£19.39K
Increased by £1.44K (+8%)
Net Assets
£78.84K
Decreased by £23.76K (-23%)
Debt Ratio (%)
20%
Increased by 4.85% (+33%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 13 Nov 2024
Secretarial Appointments Limited Resigned
1 Year 2 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Anglodan Secretaries Ltd Resigned
2 Years 4 Months Ago on 31 May 2023
Secretarial Appointments Limited Appointed
2 Years 4 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 13 Nov 2024
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Secretarial Appointments Limited as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
Submitted on 3 Dec 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 9 Nov 2023
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Repayment History
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