Company NameTIVA Medical Ltd
Company StatusDissolved
Company NumberSC430095
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 7 months ago)
Dissolution Date6 February 2015 (9 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameJanice Sutcliffe
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Royal Crescent
Glasgow
G3 7SL
Scotland
Director NameDr Nicholas Peter Sutcliffe
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Royal Crescent
Glasgow
G3 7SL
Scotland

Location

Registered Address4 Royal Crescent
Glasgow
G3 7SL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 80 other UK companies use this postal address

Shareholders

600 at £1Nicholas Sutcliffe
60.00%
Ordinary A
400 at £1Janice Sutcliffe
40.00%
Ordinary B

Financials

Year2014
Net Worth-£3,392
Cash£7,062
Current Liabilities£13,454

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014First Gazette notice for voluntary strike-off (1 page)
17 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014Application to strike the company off the register (3 pages)
7 October 2014Application to strike the company off the register (3 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 September 2013Director's details changed for Janice Sutcliffe on 10 August 2012 (2 pages)
9 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(4 pages)
9 September 2013Director's details changed for Dr Nicholas Peter Sutcliffe on 10 August 2012 (2 pages)
9 September 2013Director's details changed for Janice Sutcliffe on 10 August 2012 (2 pages)
9 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(4 pages)
9 September 2013Director's details changed for Dr Nicholas Peter Sutcliffe on 10 August 2012 (2 pages)
10 August 2012Incorporation (24 pages)
10 August 2012Incorporation (24 pages)