EMC Essex Orthopaedic Services Limited

Company Name	EMC Essex Orthopaedic Services Limited
Company Status	Dissolved
Company Number	05867215
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 9 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	Essex Orthopaedic Services Limited

Business Activity

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

Directors

Director Name	Mr Harbhajan Singh Plaha
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2006(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	1 Warwick Dene Ealing London W5 3JG

Director Name	Mr Ali Hamed Al-Sabti
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	14 years, 6 months (closed 08 February 2022)
Role	Surgeon
Country of Residence	England
Correspondence Address	47 Warwick Gardens Kensington London W14 8PL

Secretary Name	Mr Adeyemi Coker
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sylvan Avenue Hornchurch Essex RM11 2PW

Secretary Name	HGR Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 July 2007(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Correspondence Address	12-15 Hanger Green Ealing London W5 3AY

Secretary Name	HGR Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2010(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2018)
Correspondence Address	12-15 Hanger Green Ealing London Greater London W5 3AY

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

500 at £1	Ali Hamed Al-sabti 50.00% Ordinary
500 at £1	Mr Harbhajan Singh Plaha 50.00% Ordinary

Financials

Year	2014
Net Worth	£349,583
Cash	£101,844
Current Liabilities	£152,255

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Filing History

8 February 2022	Final Gazette dissolved following liquidation (1 page)
8 November 2021	Return of final meeting in a members' voluntary winding up (12 pages)
15 July 2021	Liquidators' statement of receipts and payments to 8 May 2021 (13 pages)
15 July 2020	Liquidators' statement of receipts and payments to 8 May 2020 (12 pages)
28 May 2019	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 28 May 2019 (2 pages)
25 May 2019	Appointment of a voluntary liquidator (3 pages)
25 May 2019	Declaration of solvency (5 pages)
25 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-09 (1 page)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
17 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
7 February 2018	Termination of appointment of Hgr Secretaries Limited as a secretary on 31 January 2018 (1 page)
27 July 2017	Notification of Ali Hamed Al-Sabti as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Ali Hamed Al-Sabti as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
27 July 2017	Notification of Harbhajan Singh Plaha as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Harbhajan Singh Plaha as a person with significant control on 27 July 2017 (2 pages)
26 July 2017	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 26 July 2017 (1 page)
24 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
25 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
31 October 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
31 October 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
5 September 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
2 August 2016	Compulsory strike-off action has been discontinued (1 page)
2 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 July 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 July 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 August 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
12 August 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
12 August 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 July 2015	Previous accounting period extended from 30 July 2014 to 31 July 2014 (1 page)
29 July 2015	Previous accounting period extended from 30 July 2014 to 31 July 2014 (1 page)
10 July 2015	Company name changed essex orthopaedic services LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-02-11 (2 pages)
10 July 2015	Change of name notice (2 pages)
10 July 2015	Change of name notice (2 pages)
10 July 2015	Company name changed essex orthopaedic services LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-02-11 (2 pages)
29 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
29 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (5 pages)
5 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (5 pages)
5 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Annual return made up to 5 July 2011 (5 pages)
28 July 2011	Annual return made up to 5 July 2011 (5 pages)
28 July 2011	Annual return made up to 5 July 2011 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 September 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page)
8 April 2010	Termination of appointment of Hgr Secretaries Ltd as a secretary (1 page)
8 April 2010	Appointment of Hgr Secretaries Limited as a secretary (2 pages)
8 April 2010	Appointment of Hgr Secretaries Limited as a secretary (2 pages)
8 April 2010	Termination of appointment of Hgr Secretaries Ltd as a secretary (1 page)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
16 November 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 November 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Return made up to 05/07/09; full list of members (4 pages)
12 August 2009	Return made up to 05/07/09; full list of members (4 pages)
10 December 2008	Return made up to 05/07/08; full list of members (4 pages)
10 December 2008	Return made up to 05/07/08; full list of members (4 pages)
24 November 2008	Ad 01/08/07\gbp si 500@1=500\gbp ic 500/1000\ (2 pages)
24 November 2008	Ad 01/08/07\gbp si 500@1=500\gbp ic 500/1000\ (2 pages)
24 November 2008	Return made up to 05/07/07; full list of members; amend (5 pages)
24 November 2008	Return made up to 05/07/07; full list of members; amend (5 pages)
6 November 2008	Director's change of particulars / harbhajan plaha / 08/07/2007 (1 page)
6 November 2008	Director's change of particulars / harbhajan plaha / 08/07/2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
8 November 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 November 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
5 July 2006	Incorporation (12 pages)
5 July 2006	Incorporation (12 pages)

EMC Essex Orthopaedic Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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