| Company Name | Serona Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08118256 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
| Previous Names | The Harley Street Integrated Spine Clinic Limited and City Spine Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Darren John Chandler |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Osteopath |
| Country of Residence | United Kingdom |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
| Director Name | Mr Martin Tonbridge Norton Knight |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
| Director Name | Mr Robert Wallace Shanks |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Location
| Registered Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 25 at £1 | Christopher Arthur Jenner 25.00% Ordinary |
|---|---|
| 25 at £1 | Darren Chandler 25.00% Ordinary |
| 25 at £1 | Martin Tonbridge Norton Knight 25.00% Ordinary |
| 25 at £1 | Robert Wallace Shanks 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,499 |
| Cash | £14,757 |
| Current Liabilities | £13,258 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 May 2014 | Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 12 May 2014 | Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 5 March 2014 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 March 2014 | Current accounting period shortened from 30 June 2013 to 31 August 2012 (1 page) |
| 5 March 2014 | Current accounting period shortened from 30 June 2013 to 31 August 2012 (1 page) |
| 26 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 23 November 2012 | Statement of capital following an allotment of shares on 25 June 2012
|
| 23 November 2012 | Statement of capital following an allotment of shares on 25 June 2012
|
| 9 November 2012 | Company name changed city spine LIMITED\certificate issued on 09/11/12
|
| 9 November 2012 | Company name changed city spine LIMITED\certificate issued on 09/11/12
|
| 17 August 2012 | Company name changed the harley street integrated spine clinic LIMITED\certificate issued on 17/08/12
|
| 17 August 2012 | Company name changed the harley street integrated spine clinic LIMITED\certificate issued on 17/08/12
|
| 6 July 2012 | Appointment of Mr Robert Wallace Shanks as a director (2 pages) |
| 6 July 2012 | Appointment of Mr Robert Wallace Shanks as a director (2 pages) |
| 25 June 2012 | Incorporation (22 pages) |
| 25 June 2012 | Incorporation (22 pages) |