Jay & Abhi Arnold (Medical Practitioners) Limited

Company Name	Jay & Abhi Arnold (Medical Practitioners) Limited
Company Status	Dissolved
Company Number	05217369
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Dissolution Date	22 January 2016 (8 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Abhiramy Arnold
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	11 Woodside Road Northwood Middlesex HA6 3QE

Director Name	Dr Jayantha Dharmananthan Arnold
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	11 Woodside Road Northwood Middlesex HA6 3QE

Director Name	Dr Ahranyan Dharmajan Arnold
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 22 January 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	78 Lexham Gardens London W8 5JB

Secretary Name	Ramya Arnold
Status	Closed
Appointed	11 July 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 January 2016)
Role	Company Director
Correspondence Address	Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Dr Abhiramy Arnold
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	11 Woodside Road Northwood Middlesex HA6 3QE

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

27 at £1	Jayantha Arnold 27.00% Ordinary
25 at £1	Dr Abhiramy Arnold 25.00% Ordinary
24 at £1	Ahranyan Arnold 24.00% Ordinary
24 at £1	Ramya Arnold 24.00% Ordinary

Financials

Year	2014
Net Worth	£1,208,620
Cash	£136,402
Current Liabilities	£112,421

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 January 2016	Final Gazette dissolved following liquidation (1 page)
22 January 2016	Final Gazette dissolved following liquidation (1 page)
22 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Liquidators statement of receipts and payments to 13 October 2015 (11 pages)
22 October 2015	Liquidators' statement of receipts and payments to 13 October 2015 (11 pages)
22 October 2015	Return of final meeting in a members' voluntary winding up (11 pages)
22 October 2015	Liquidators' statement of receipts and payments to 13 October 2015 (11 pages)
22 October 2015	Return of final meeting in a members' voluntary winding up (11 pages)
23 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12 (1 page)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Declaration of solvency (3 pages)
23 December 2014	Declaration of solvency (3 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
12 December 2014	Registered office address changed from 11 Woodside Road Northwood Middlesex HA6 3QE to Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 11 Woodside Road Northwood Middlesex HA6 3QE to Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ on 12 December 2014 (1 page)
20 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 September 2014	Appointment of Dr Ahranyan Dharmajan Arnold as a director on 1 October 2013 (2 pages)
21 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 100 (5 pages)
21 September 2014	Appointment of Dr Ahranyan Dharmajan Arnold as a director on 1 October 2013 (2 pages)
21 September 2014	Appointment of Dr Ahranyan Dharmajan Arnold as a director on 1 October 2013 (2 pages)
21 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 100 (5 pages)
14 July 2014	Appointment of Ramya Arnold as a secretary on 11 July 2014 (2 pages)
14 July 2014	Appointment of Ramya Arnold as a secretary on 11 July 2014 (2 pages)
14 July 2014	Termination of appointment of Abhiramy Arnold as a secretary on 11 July 2014 (1 page)
14 July 2014	Termination of appointment of Abhiramy Arnold as a secretary on 11 July 2014 (1 page)
4 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Dr Abhiramy Arnold on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Dr Abhiramy Arnold on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 October 2006	Return made up to 31/08/06; full list of members (2 pages)
16 October 2006	Return made up to 31/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2004	Ad 31/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2004	Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
31 August 2004	Incorporation (16 pages)
31 August 2004	Incorporation (16 pages)

Jay & Abhi Arnold (Medical Practitioners) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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