Company NameKhanafer Limited
Company StatusDissolved
Company Number06063897
CategoryPrivate Limited Company
Incorporation Date24 January 2007(17 years, 3 months ago)
Dissolution Date11 March 2014 (10 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Adib Mohamad Ali Khanafer
Date of BirthDecember 1967 (Born 56 years ago)
NationalityLibyan
StatusClosed
Appointed24 January 2007(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address62 Cornation Way
Nuneaton
Warwickshire
CV10 7SR
Secretary NameTCAS Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2007(same day as company formation)
Correspondence Address20 High Road
Chadwell Heath
Romford
Essex
RM6 6PR

Location

Registered Address354b Ilford Lane
Ilford
Essex
IG1 2LX
RegionLondon
ConstituencyIlford South
CountyGreater London
WardLoxford
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2012 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
14 November 2013Application to strike the company off the register (3 pages)
14 November 2013Application to strike the company off the register (3 pages)
25 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
Statement of capital on 2013-02-25
  • GBP 2
(4 pages)
25 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
Statement of capital on 2013-02-25
  • GBP 2
(4 pages)
22 February 2013Termination of appointment of Tcas Secretaries Limited as a secretary (1 page)
22 February 2013Termination of appointment of Tcas Secretaries Limited as a secretary on 22 February 2013 (1 page)
6 October 2012Accounts for a dormant company made up to 31 January 2012 (8 pages)
6 October 2012Accounts for a dormant company made up to 31 January 2012 (8 pages)
3 March 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
3 March 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
10 January 2012Registered office address changed from 33 Woodshires Road Solihull West Midlands B92 7DN England on 10 January 2012 (1 page)
10 January 2012Registered office address changed from 33 Woodshires Road Solihull West Midlands B92 7DN England on 10 January 2012 (1 page)
29 October 2011Total exemption small company accounts made up to 31 January 2011 (9 pages)
29 October 2011Total exemption small company accounts made up to 31 January 2011 (9 pages)
9 April 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
9 April 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
19 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 March 2010Director's details changed for Dr Adib Mohamad Ali Khanafer on 14 March 2010 (2 pages)
15 March 2010Secretary's details changed for Tcas Secretaries Limited on 14 March 2010 (2 pages)
15 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
15 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
15 March 2010Secretary's details changed for Tcas Secretaries Limited on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Dr Adib Mohamad Ali Khanafer on 14 March 2010 (2 pages)
28 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
28 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 March 2009Return made up to 24/01/09; full list of members (3 pages)
19 March 2009Registered office changed on 19/03/2009 from 20 high road, chadwell heath romford essex RM6 6PR (1 page)
19 March 2009Registered office changed on 19/03/2009 from 20 high road, chadwell heath romford essex RM6 6PR (1 page)
19 March 2009Return made up to 24/01/09; full list of members (3 pages)
20 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
20 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
18 February 2008Return made up to 24/01/08; full list of members (2 pages)
18 February 2008Return made up to 24/01/08; full list of members (2 pages)
24 January 2007Incorporation (13 pages)
24 January 2007Incorporation (13 pages)