| Company Name | Zomax Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448267 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(9 years, 1 month ago) |
| Dissolution Date | 20 April 2021 (1 year, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Lisa Wynroe |
|---|---|
| Date of Birth | April 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
| Director Name | Dr John Christopher Wynroe |
|---|---|
| Date of Birth | May 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
Location
| Registered Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Christopher Wynroe 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Wynroe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,163 |
| Cash | £8,623 |
| Current Liabilities | £7,994 |
Accounts
| Latest Accounts | 30 April 2020 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2021 | Application to strike the company off the register (1 page) |
| 13 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 19 May 2020 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 27 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 4 May 2019 | Change of details for Mrs Lisa Wynroe as a person with significant control on 4 May 2019 (2 pages) |
| 4 May 2019 | Change of details for Dr John Christopher Wynroe as a person with significant control on 4 May 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 April 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 1 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 8 February 2018 | Registered 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 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 23 April 2013 | Incorporation
|
| 23 April 2013 | Incorporation
|