SURGERY ONE LTD
LONDON EURO MEDICAL LONDON LTD

Hellopages » Greater London » Waltham Forest » E11 4PA

Company number 05301050
Status Liquidation
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 21 October 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22 LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22 LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22 LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22 ; Registered office address changed from 190 Billet Road London E17 5DX to 601 High Road Leytonstone London E11 4PA on 14 November 2015. The most likely internet sites of SURGERY ONE LTD are www.surgeryone.co.uk, and www.surgery-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Surgery One Ltd is a Private Limited Company. The company registration number is 05301050. Surgery One Ltd has been working since 30 November 2004. The present status of the company is Liquidation. The registered address of Surgery One Ltd is 601 High Road Leytonstone London E11 4pa. . GONSCHIOR, Stefan is a Director of the company. Secretary CHRISTODOULOU, George has been resigned. Secretary CHRISTUDOULOU, Cassie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GONSCHIOR, Stefan
Appointed Date: 03 December 2004
60 years old

Resigned Directors

Secretary
CHRISTODOULOU, George
Resigned: 03 August 2011
Appointed Date: 15 December 2006
Secretary
CHRISTUDOULOU, Cassie
Resigned: 16 December 2006
Appointed Date: 03 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2004
Appointed Date: 30 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2004
Appointed Date: 30 November 2004

SURGERY ONE LTD Events

21 Dec 2016
Liquidators' statement of receipts and payments to 21 October 2016
21 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22
14 Nov 2015
Registered office address changed from 190 Billet Road London E17 5DX to 601 High Road Leytonstone London E11 4PA on 14 November 2015
29 Oct 2015
Statement of affairs with form 4.19
29 Oct 2015
Appointment of a voluntary liquidator
...
... and 29 more events
20 Dec 2004
New secretary appointed
20 Dec 2004
Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
30 Nov 2004
Incorporation

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