| Company Name | North London Medical Transformation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589419 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Medical And General Recruitment Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Secretary Name | Borrara Saeed |
|---|---|
| Nationality | Pakastani |
| Status | Closed |
| Appointed | 09 September 1999(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 37 Greencourt Avenue Edgware Middlesex HA8 5SS |
| Director Name | Sh Iftikhar Ahmed |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 15 December 2005(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 May 2008) |
| Role | Business Consultant |
| Correspondence Address | 30 A Civil Lane Block 7 Faisalabad Punjab Pakistan |
| Director Name | Dr Mohammad Saeed Sheekh |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1999(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 December 2005) |
| Role | Company Director |
| Correspondence Address | 37 Greencourt Avenue Edgware Middlesex HA8 5SS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2nd Floor Oldebourne House 46- 47 Chancery Lane London WC2A 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,588 |
| Cash | £6,297 |
| Current Liabilities | £152,504 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2008 | Completion of winding up (1 page) |
| 5 October 2006 | Order of court to wind up (1 page) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: anglo dal house 5 spring villa park spring villa road edgware middlesex HA8 7EB (1 page) |
| 26 January 2006 | Company name changed medical and general recruitment services LTD\certificate issued on 26/01/06 (2 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | New director appointed (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 116 totteridge lane totteridge london N20 8JH (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 June 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 27 June 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 14 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 1 high street unit 2 grosvenor house edgware middlesex HA8 7TA (1 page) |
| 29 June 2001 | Return made up to 26/06/01; full list of members
|
| 15 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 26 September 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 6 May 2000 | Particulars of mortgage/charge (11 pages) |
| 30 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Return made up to 26/06/99; full list of members
|
| 14 January 2000 | New secretary appointed (2 pages) |
| 27 October 1999 | Company name changed hilstone LIMITED\certificate issued on 28/10/99 (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: suite 19993 72 new bond street london W1Y 9DD (1 page) |
| 26 June 1998 | Incorporation (16 pages) |