Company NameGermsrus Limited
Company StatusDissolved
Company Number06917639
CategoryPrivate Limited Company
Incorporation Date28 May 2009(14 years, 10 months ago)
Dissolution Date3 June 2017 (6 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Linda Rose Barrett
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address14 Grand Drive
Leigh-On-Sea
Essex
SS9 1BG
Director NameDr Stephen Phillip Barrett
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2009(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address14 Grand Drive
Leigh-On-Sea
Essex
SS9 1BG

Location

Registered Address18 Clarence Road
Southend On Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Linda Rose Barrett
50.00%
Ordinary A
1 at £1Stephen Phillip Barrett
50.00%
Ordinary

Financials

Year2014
Net Worth£176,708
Cash£198,347
Current Liabilities£30,317

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 June 2017Final Gazette dissolved following liquidation (1 page)
3 March 2017Return of final meeting in a members' voluntary winding up (5 pages)
9 February 2017Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 February 2017 (2 pages)
4 March 2016Registered office address changed from Rutland House 90 -92 Baxter Avenue Southend-on-Sea SS2 6HZ to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 4 March 2016 (2 pages)
3 March 2016Declaration of solvency (3 pages)
3 March 2016Appointment of a voluntary liquidator (1 page)
3 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
(1 page)
9 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 February 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(5 pages)
3 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012Director's details changed for Mrs Linda Barrett on 18 July 2011 (2 pages)
13 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
5 June 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
28 May 2009Incorporation (22 pages)