| Company Name | London Chambers Of Plastic And Cosmetic Surgery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04844930 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Raj Hiranad Ragoowansi |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 101 Harley Street London W1G 6AH |
| Secretary Name | Mr Jonathan Anthony Britto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Harley Street London W1G 6AH |
| Director Name | Mr Jonathan Anthony Britto |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2010(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 June 2017) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 101 Harley Street London W1G 6AH |
| Director Name | Dr Shyamala Moganasundram |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 June 2017) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 101 Harley Street London W1G 6AH |
| Director Name | Mrs Preeti Ragoowansi |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 June 2017) |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | 101 Harley Street London W1G 6AH |
Location
| Registered Address | 101 Harley Street London W1G 6AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Jonathan Anthony Britto 33.33% Ordinary |
|---|---|
| 100 at £1 | Mr Raj Ragoowansi 33.33% Ordinary |
| 50 at £1 | Preeti Ragoowansi 16.67% Ordinary |
| 50 at £1 | Shyamala Moganasundram 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £665,876 |
| Cash | £4,225 |
| Current Liabilities | £138,811 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 August 2015 | Appointment of Mrs Preeti Ragoowansi as a director on 1 October 2010 (2 pages) |
| 10 August 2015 | Appointment of Mrs Preeti Ragoowansi as a director on 1 October 2010 (2 pages) |
| 10 August 2015 | Appointment of Dr Shyamala Moganasundram as a director on 1 October 2010 (2 pages) |
| 10 August 2015 | Appointment of Dr Shyamala Moganasundram as a director on 1 October 2010 (2 pages) |
| 10 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 18 June 2015 | Registered office address changed from 3 Phillows Barns Hammonds Road Little Baddow Chelmsford CM3 4BG to 101 Harley Street London W1G 6AH on 18 June 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 8 January 2013 | Director's details changed for Jonathan Anthony Britto on 7 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Jonathan Anthony Britto on 7 January 2013 (2 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Secretary's details changed for Jonathan Anthony Britto on 1 October 2012 (1 page) |
| 9 October 2012 | Director's details changed for Raj Ragoowansi on 1 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Director's details changed for Raj Ragoowansi on 1 October 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Jonathan Anthony Britto on 1 October 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 4 Cherry Blossom Lane Cold Norton Chelmsford Essex CM3 6JQ on 11 September 2012 (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (14 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 February 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 3 February 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 3 February 2011 | Consolidation of shares on 30 November 2010 (5 pages) |
| 3 February 2011 | Resolutions
|
| 26 October 2010 | Secretary's details changed for Jonathan Anthony Britto on 24 July 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 14 October 2010 | Appointment of Jonathan Anthony Britto as a director (3 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 6 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 January 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 November 2007 | Return made up to 24/07/07; no change of members
|
| 29 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 29 March 2007 | Return made up to 24/07/06; full list of members (6 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 20 September 2005 | Return made up to 24/07/05; full list of members
|
| 2 March 2005 | Ad 31/07/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 4 November 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 24 July 2003 | Incorporation (10 pages) |