Company NameUrosurgical Limited
Company StatusDissolved
Company Number08821301
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 4 months ago)
Dissolution Date7 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Paul Witold Kutarski
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
Director NameMrs Jillian Kutarski
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2017(3 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 07 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Wales

Location

Registered AddressBarnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Paul Witold Kutarski
100.00%
Ordinary

Financials

Year2014
Net Worth£132
Cash£2,728
Current Liabilities£4,381

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
9 October 2019Application to strike the company off the register (3 pages)
13 June 2019Micro company accounts made up to 31 March 2019 (6 pages)
11 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 March 2018 (6 pages)
2 January 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
2 January 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
16 August 2017Appointment of Mrs Jillian Kutarski as a director on 9 August 2017 (2 pages)
16 August 2017Appointment of Mrs Jillian Kutarski as a director on 9 August 2017 (2 pages)
9 August 2017Micro company accounts made up to 31 March 2017 (7 pages)
9 August 2017Micro company accounts made up to 31 March 2017 (7 pages)
11 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
2 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
2 December 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 December 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)