| Company Name | Lucamedics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08412879 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Dr Anna Puri |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Grove Ascot SL5 8LH |
Location
| Registered Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Puri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,738 |
| Cash | £5,298 |
| Current Liabilities | £12,036 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2017 | Application to strike the company off the register (2 pages) |
| 18 December 2017 | Application to strike the company off the register (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 March 2016 | Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 December 2014 | Registered office address changed from 5 the Grove Ascot Berkshire SL5 8LH to 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 5 the Grove Ascot Berkshire SL5 8LH to 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 16 December 2014 (1 page) |
| 4 November 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 5 the Grove Ascot Berkshire SL5 8LH on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 5 the Grove Ascot Berkshire SL5 8LH on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 5 the Grove Ascot Berkshire SL5 8LH on 3 September 2014 (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2013 | Incorporation Statement of capital on 2013-02-21
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| 21 February 2013 | Incorporation Statement of capital on 2013-02-21
|