| Company Name | TSW Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08559471 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Wasi Muhammad |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | Ireland |
| Correspondence Address | 9 Courtyard, Oldwood Athlone Road Roscommon 00 |
| Secretary Name | Mrs Soolat Wasi |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Courtyard, Oldwood Athlone Road Roscommon 00 |
Location
| Registered Address | 120 Parliament Road Middlesbrough Cleveland TS1 4HZ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Soolat Wasi 50.00% Ordinary |
|---|---|
| 1 at £1 | Wasi Muhammad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,346 |
| Current Liabilities | £19,367 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2018 | Termination of appointment of Soolat Wasi as a secretary on 5 May 2018 (1 page) |
| 25 May 2018 | Termination of appointment of Wasi Muhammad as a director on 5 May 2018 (1 page) |
| 12 May 2018 | Voluntary strike-off action has been suspended (1 page) |
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2018 | Application to strike the company off the register (3 pages) |
| 7 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
|
| 2 September 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
|
| 21 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 May 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 30 May 2014 (1 page) |
| 6 June 2013 | Incorporation
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| 6 June 2013 | Incorporation
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| 6 June 2013 | Incorporation
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