| Company Name | Independent Surgical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04411768 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Shantanu Kumar Ghosh |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 April 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 23 October 2018) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 15 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Shantanu Kumar Ghosh 60.00% Ordinary |
|---|---|
| 40 at £1 | Sharmila Ghosh 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,382 |
| Cash | £29,397 |
| Current Liabilities | £24,015 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2018 | Application to strike the company off the register (3 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 13 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 19 April 2016 | Secretary's details changed for Mr Philip Anthony Cowman on 19 April 2016 (1 page) |
| 19 April 2016 | Secretary's details changed for Mr Philip Anthony Cowman on 19 April 2016 (1 page) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Ltd 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Ltd 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 28 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 September 2012 | Director's details changed for Dr Shantanu Kumar Ghosh on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Dr Shantanu Kumar Ghosh on 14 September 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 4 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 30 May 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 June 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 May 2004 | Return made up to 09/04/04; full list of members (3 pages) |
| 20 May 2004 | Return made up to 09/04/04; full list of members (3 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 11 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 597 stretford road old trafford manchester M16 9BX (2 pages) |
| 19 June 2002 | Ad 26/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 597 stretford road old trafford manchester M16 9BX (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Ad 26/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Incorporation (9 pages) |
| 9 April 2002 | Incorporation (9 pages) |