| Company Name | Badiani Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04777120 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 18 November 2018 (5 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Secretary Name | Mrs Lynn Badiani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Dental Consultancy |
| Country of Residence | England |
| Correspondence Address | Singleton Manor Higher Woodfield Road Torquay Devon TQ13 2LE |
| Director Name | Dr Mitesh Jagdish Badiani |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Dental Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 78/80 East Street Ashburton Devon TQ13 7AX |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£808,608 |
| Cash | £34,936 |
| Current Liabilities | £928,459 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 August 2018 | Notice of final account prior to dissolution (13 pages) |
| 23 November 2017 | Progress report in a winding up by the court (13 pages) |
| 23 November 2017 | Progress report in a winding up by the court (13 pages) |
| 12 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 24 September 2014 | Registered office address changed from 96a Worcester Road Hagley Stourbridge West Midlands DY9 0NJ to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 24 September 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from 96a Worcester Road Hagley Stourbridge West Midlands DY9 0NJ to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 24 September 2014 (2 pages) |
| 15 April 2013 | Order of court to wind up (2 pages) |
| 15 April 2013 | Order of court to wind up (2 pages) |
| 28 January 2013 | Termination of appointment of Mitesh Badiani as a director (2 pages) |
| 28 January 2013 | Termination of appointment of Mitesh Badiani as a director (2 pages) |
| 13 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
| 13 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
| 25 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 June 2011 | Director's details changed for Dr Mitesh Jagdish Badiani on 30 September 2010 (2 pages) |
| 29 June 2011 | Director's details changed for Dr Mitesh Jagdish Badiani on 30 September 2010 (2 pages) |
| 29 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 8 June 2010 | Annual return made up to 27 May 2010 (3 pages) |
| 8 June 2010 | Annual return made up to 27 May 2010 (3 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 September 2009 | Director's change of particulars / mitesh badiani / 04/09/2009 (2 pages) |
| 4 September 2009 | Director's change of particulars / mitesh badiani / 04/09/2009 (1 page) |
| 4 September 2009 | Director's change of particulars / mitesh badiani / 04/09/2009 (1 page) |
| 4 September 2009 | Director's change of particulars / mitesh badiani / 04/09/2009 (2 pages) |
| 4 September 2009 | Secretary's change of particulars / lynn badiani / 04/09/2009 (1 page) |
| 4 September 2009 | Secretary's change of particulars / lynn badiani / 04/09/2009 (1 page) |
| 5 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 24 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 August 2007 | Return made up to 27/05/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 27/05/07; full list of members (6 pages) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Resolutions
|
| 2 November 2006 | Registered office changed on 02/11/06 from: c/o mazars the broadway dudley west midlands DY1 4PY (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: c/o mazars the broadway dudley west midlands DY1 4PY (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 August 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 3 June 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 17 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 6 November 2003 | New secretary appointed (1 page) |
| 6 November 2003 | Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page) |
| 6 November 2003 | New secretary appointed (1 page) |
| 6 November 2003 | New director appointed (1 page) |
| 6 November 2003 | Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page) |
| 6 November 2003 | New director appointed (1 page) |
| 1 June 2003 | Registered office changed on 01/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 1 June 2003 | Registered office changed on 01/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Incorporation (12 pages) |
| 27 May 2003 | Incorporation (12 pages) |