Company NameSV Medical Ltd
Company StatusDissolved
Company Number09856922
CategoryPrivate Limited Company
Incorporation Date4 November 2015(8 years, 6 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMiss Verena Sippel
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityGerman
StatusClosed
Appointed04 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Wallington Avenue
North Shields
Tyne And Wear
NE30 3QB

Location

Registered Address54 Wallington Avenue
North Shields
Tyne And Wear
NE30 3QB
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCullercoats
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020First Gazette notice for voluntary strike-off (1 page)
15 April 2020Application to strike the company off the register (1 page)
5 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 December 2018 (4 pages)
7 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
26 January 2018Registered office address changed from 33 Glenallen Gardens North Shields Tyne and Wear NE30 3TE England to 54 Wallington Avenue North Shields Tyne and Wear NE30 3QB on 26 January 2018 (1 page)
25 January 2018Director's details changed for Miss Verena Sippel on 25 January 2018 (2 pages)
10 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
4 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
4 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
13 June 2017Registered office address changed from 20 Quakers Court Abingdon Oxfordshire OX14 3PY United Kingdom to 33 Glenallen Gardens North Shields Tyne and Wear NE30 3TE on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 20 Quakers Court Abingdon Oxfordshire OX14 3PY United Kingdom to 33 Glenallen Gardens North Shields Tyne and Wear NE30 3TE on 13 June 2017 (1 page)
22 February 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
22 February 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
10 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)