| Company Name | Point One Clinic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441270 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 2 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Names | The Ms Clinic Ltd and O Point One Ms Clinic Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr Chongsu Lee |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Health Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland |
Contact
| Website | opointonemsclinic.com |
|---|
Location
| Registered Address | 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £0.05 | Mr Chongsu Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,198 |
| Current Liabilities | £15,752 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 12 February 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 7 March 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 6 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 15 May 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 15 May 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 19 January 2017 | Registered office address changed from Euro Business Centre 21 Hill Street Edinburgh EH2 3JP to 21 Lansdowne Crescent Edinburgh EH12 5EH on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from Euro Business Centre 21 Hill Street Edinburgh EH2 3JP to 21 Lansdowne Crescent Edinburgh EH12 5EH on 19 January 2017 (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 12 June 2014 | Company name changed o point one ms clinic LTD\certificate issued on 12/06/14
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| 12 June 2014 | Company name changed o point one ms clinic LTD\certificate issued on 12/06/14
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 22 March 2013 | Company name changed the ms clinic LTD\certificate issued on 22/03/13
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| 22 March 2013 | Company name changed the ms clinic LTD\certificate issued on 22/03/13
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| 22 March 2013 | Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland on 22 March 2013 (1 page) |
| 22 March 2013 | Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland on 22 March 2013 (1 page) |
| 28 January 2013 | Incorporation
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| 28 January 2013 | Incorporation
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