| Company Name | The British Fertility And Virility Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820258 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | Keyhart Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Onoagbe Henry Okosun |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(14 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 27 May 2014) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 81b Lechmere Avenue Woodford Green Essex IG8 8QG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Dr Magdy Fawzy Ahmed Hend |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 126 Chanctonbury Way London N12 7AD |
| Secretary Name | Dina Hend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 05 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1526 High Road London N20 9PT |
| Director Name | Kamal Hend |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 23 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 21 February 2007) |
| Role | Company Director |
| Correspondence Address | 22 Staines Avenue North Cheam Sutton Surrey SM3 9BQ |
| Secretary Name | Dr Magdy Hend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 05 September 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1526 High Road London N20 9PT |
| Director Name | Dr Hafez Abdel-Fattah Ahmed |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(5 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 September 2005) |
| Role | Doctor |
| Correspondence Address | 22 Staines Avenue North Cheam Sutton Surrey SM3 9BQ |
| Director Name | Dina Hend |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2006(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 05 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1526 High Road London N20 9PT |
| Director Name | Dr Magdy Hend |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(7 years, 6 months after company formation) |
| Appointment Duration | 5 days (resigned 26 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ventnor Drive Whetstone London N20 8BP |
| Director Name | Dr Suresh Vallabhdas Pandya |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2011(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 September 2013) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Klaco House St. John's Square London EC1M 4DN |
| Director Name | Mrs Arwa Kayali |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2013(13 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 September 2013) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 28-30 Klaco House St. John's Square London EC1M 4DN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 276 Church Road London E10 7JQ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Onoagbe Henry Okosun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,404 |
| Current Liabilities | £24,615 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (2 pages) |
| 29 January 2014 | Application to strike the company off the register (2 pages) |
| 24 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 5 September 2013 | Termination of appointment of Magdy Hend as a secretary (1 page) |
| 5 September 2013 | Termination of appointment of Arwa Kayali as a director (1 page) |
| 5 September 2013 | Termination of appointment of Suresh Pandya as a director (1 page) |
| 5 September 2013 | Appointment of Mr Onoagbe Henry Okosun as a director (2 pages) |
| 5 September 2013 | Registered office address changed from C/O Klsa Llp Chartered Accountants 28-30 Klaco House St. John's Square London EC1M 4DN England on 5 September 2013 (1 page) |
| 5 September 2013 | Termination of appointment of Magdy Hend as a secretary (1 page) |
| 5 September 2013 | Registered office address changed from C/O Klsa Llp Chartered Accountants 28-30 Klaco House St. John's Square London EC1M 4DN England on 5 September 2013 (1 page) |
| 5 September 2013 | Termination of appointment of Dina Hend as a secretary (1 page) |
| 5 September 2013 | Termination of appointment of Suresh Pandya as a director (1 page) |
| 5 September 2013 | Termination of appointment of Dina Hend as a director (1 page) |
| 5 September 2013 | Termination of appointment of Dina Hend as a secretary (1 page) |
| 5 September 2013 | Termination of appointment of Dina Hend as a director (1 page) |
| 5 September 2013 | Appointment of Mr Onoagbe Henry Okosun as a director (2 pages) |
| 5 September 2013 | Registered office address changed from C/O Klsa Llp Chartered Accountants 28-30 Klaco House St. John's Square London EC1M 4DN England on 5 September 2013 (1 page) |
| 5 September 2013 | Termination of appointment of Arwa Kayali as a director (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2013 | Appointment of Dr Arwa Kayali as a director (2 pages) |
| 23 May 2013 | Appointment of Dr Arwa Kayali as a director (2 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 December 2011 | Appointment of Dr Suresh Vallabhdas Pandya as a director (2 pages) |
| 8 December 2011 | Appointment of Dr Suresh Vallabhdas Pandya as a director (2 pages) |
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Registered office address changed from Klaco House C/O Klsa Llp 28-30 St John's Square London EC1M 4DN United Kingdom on 17 August 2010 (1 page) |
| 17 August 2010 | Registered office address changed from Klaco House C/O Klsa Llp 28-30 St John's Square London EC1M 4DN United Kingdom on 17 August 2010 (1 page) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 October 2009 | Director's details changed for Dina Hend on 27 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Dina Hend on 27 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Dina Hend on 27 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Dina Hend on 27 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Dr Magdy Hend on 27 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Dr Magdy Hend on 27 October 2009 (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from c/o klsa chartered accountants klaco house 28-30 st. John's square london EC1M 4DN united kingdom (1 page) |
| 24 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 24 September 2009 | Registered office changed on 24/09/2009 from c/o klsa chartered accountants klaco house 28-30 st. John's square london EC1M 4DN united kingdom (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page) |
| 1 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page) |
| 12 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: c/o v shah & co hallmark trading estate, fourth way, wembley middlesex HA9 0LB (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: c/o v shah & co hallmark trading estate, fourth way, wembley middlesex HA9 0LB (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 10 March 2007 | New director appointed (1 page) |
| 10 March 2007 | New director appointed (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | New director appointed (1 page) |
| 5 March 2007 | New director appointed (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 9 August 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 29 September 2004 | New director appointed (1 page) |
| 29 September 2004 | New director appointed (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 13 August 2004 | Return made up to 05/08/04; full list of members
|
| 13 August 2004 | Return made up to 05/08/04; full list of members
|
| 15 September 2003 | Return made up to 05/08/03; full list of members
|
| 15 September 2003 | Return made up to 05/08/03; full list of members
|
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 August 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 8 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 8 December 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 8 December 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 4 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 126 chanctonbury way london N12 7AD (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 126 chanctonbury way london N12 7AD (1 page) |
| 26 April 2000 | Company name changed keyhart LIMITED\certificate issued on 27/04/00 (3 pages) |
| 26 April 2000 | Company name changed keyhart LIMITED\certificate issued on 27/04/00 (3 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 5 August 1999 | Incorporation (16 pages) |
| 5 August 1999 | Incorporation (16 pages) |