Company NameA1Pee Urology Ltd
Company StatusDissolved
Company Number07098160
CategoryPrivate Limited Company
Incorporation Date8 December 2009(10 years, 10 months ago)
Dissolution Date15 December 2015 (4 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Christopher Powell
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleSuregeon
Country of ResidenceEngland
Correspondence AddressHolywell Cottage Holywell Lane
Chester
Cheshire
CH3 9ET
Wales
Director NameMrs Kathleen Powell
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolywell Cottage Holywell Lane
Chester
Cheshire
CH3 9ET
Wales

Location

Registered AddressHolywell Cottage
Holywell Lane
Chester
Cheshire
CH3 9ET
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishClutton
WardFarndon

Shareholders

50 at £1Christopher Powell
50.00%
Ordinary
50 at £1Kathleen Powell
50.00%
Ordinary

Financials

Year2014
Net Worth£70,702
Cash£87,290
Current Liabilities£16,588

Accounts

Latest Accounts31 March 2015 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
19 August 2015Application to strike the company off the register (3 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
3 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
27 October 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 December 2009Incorporation (51 pages)