Rhazes Ltd

Company Name	Rhazes Ltd
Company Status	Dissolved
Company Number	06619492
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Mohammed Adalat
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Emery Street Walsall West Midlands WS1 3AW

Director Name	Dr Shazia Adalat
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	2 Palmerston Road Wimbledon London SW19 1PQ

Secretary Name	Ms Zarda Adalat
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	43 Emery Street Walsall West Midlands WS1 3AW

Director Name	Mrs Zarda Adalat
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	136 Merton Road London SW18 5SP

Location

Registered Address	136 Merton Road London SW18 5SP
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£5,010
Cash	£3,232
Current Liabilities	£8,243

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
20 August 2018	Application to strike the company off the register (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
26 June 2017	Notification of Shazia Adalat as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Shazia Adalat as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
26 June 2017	Notification of Shazia Adalat as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Shazia Adalat as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
26 June 2017	Notification of Shazia Adalat as a person with significant control on 26 June 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Appointment of Miss Zarda Adalat as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Miss Zarda Adalat as a director on 31 March 2017 (2 pages)
28 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
28 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Registered office address changed from 2 Palmerston Rd Wimbledon London SW19 1PQ United Kingdom on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from 2 Palmerston Rd Wimbledon London SW19 1PQ United Kingdom on 26 July 2012 (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 July 2010	Director's details changed for Doctor Shazia Adalat on 13 June 2010 (2 pages)
31 July 2010	Director's details changed for Mr Mohammed Adalat on 13 June 2010 (2 pages)
31 July 2010	Director's details changed for Doctor Shazia Adalat on 13 June 2010 (2 pages)
31 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
31 July 2010	Director's details changed for Mr Mohammed Adalat on 13 June 2010 (2 pages)
31 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 13/06/09; full list of members (3 pages)
6 July 2009	Return made up to 13/06/09; full list of members (3 pages)
13 June 2008	Incorporation (13 pages)
13 June 2008	Incorporation (13 pages)

Rhazes Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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