Company NameZomax Medical Limited
Company StatusDissolved
Company NumberSC448267
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date20 April 2021 (1 year, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMrs Lisa Wynroe
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 38 Thistle Street
Edinburgh
EH2 1EN
Scotland
Director NameDr John Christopher Wynroe
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleMedical Consultant
Country of ResidenceEngland
Correspondence AddressInternational House 38 Thistle Street
Edinburgh
EH2 1EN
Scotland

Location

Registered AddressInternational House
38 Thistle Street
Edinburgh
EH2 1EN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1John Christopher Wynroe
50.00%
Ordinary
50 at £1Lisa Wynroe
50.00%
Ordinary

Financials

Year2014
Net Worth£1,163
Cash£8,623
Current Liabilities£7,994

Accounts

Latest Accounts30 April 2020 (2 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

20 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021First Gazette notice for voluntary strike-off (1 page)
25 January 2021Application to strike the company off the register (1 page)
13 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
19 May 2020Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
4 May 2019Change of details for Mrs Lisa Wynroe as a person with significant control on 4 May 2019 (2 pages)
4 May 2019Change of details for Dr John Christopher Wynroe as a person with significant control on 4 May 2019 (2 pages)
30 April 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 April 2019Confirmation statement made on 23 April 2019 with updates (4 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
1 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 30 April 2017 (5 pages)
8 February 2018Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to International House 38 Thistle Street Edinburgh EH2 1EN on 8 February 2018 (2 pages)
11 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
2 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
16 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)