| Company Name | GASS Eye Consultant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582671 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 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 | Georges Adrien Shun Shin |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(1 month after company formation) |
| Appointment Duration | 15 years, 7 months (closed 24 July 2018) |
| Role | Consultant Opthalmologist |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(1 month after company formation) |
| Appointment Duration | 13 years, 7 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 | 06 November 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 | 06 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester 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
| 16 at £1 | Georges Adrien Shun-shin 8.00% Ordinary B |
|---|---|
| 100 at £1 | Georges Adrien Shun-shin 50.00% Ordinary A |
| 34 at £1 | Jane Katharine Shun-shin 17.00% Ordinary B |
| 25 at £1 | Matthew James Shun-shin 12.50% Ordinary B |
| 25 at £1 | Olivia Jane Alice Shun-shin 12.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,036 |
| Cash | £29,605 |
| Current Liabilities | £14,385 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
|---|---|
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 31 August 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 7 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 13 November 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 13 November 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 14 July 2015 | Registered office address changed from C/O Mc Kenzie 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) |
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Director's details changed for Georges Adrien Shun Shin on 14 September 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 15 February 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 November 2004 | Return made up to 06/11/04; full list of members (3 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 December 2003 | Return made up to 06/11/03; full list of members (3 pages) |
| 17 June 2003 | Ad 17/06/03-17/06/03 £ si [email protected]=50 £ ic 150/200 (1 page) |
| 17 June 2003 | Ad 17/06/03-17/06/03 £ si [email protected]=16 £ ic 134/150 (1 page) |
| 25 February 2003 | Ad 13/02/03--------- £ si 133@1=133 £ ic 1/134 (2 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | £ nc 100/200 10/12/02 (1 page) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | New director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Incorporation (9 pages) |