| Company Name | B Shah Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06972194 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Brishna Shah |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Staines Road East Sunbury On Thames Middlesex TW16 5AD |
| Secretary Name | Mr Mahmoud Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 2012) |
| Role | Self Employed |
| Correspondence Address | 95 Staines Road East Sunbury-On-Thames TW16 5AD |
Location
| Registered Address | 415 Crown House North Circular Road London NW10 7PN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mrs Brishna Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,979 |
| Cash | £30 |
| Current Liabilities | £15,091 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 2 September 2012 | Termination of appointment of Mahmoud Shah as a secretary (1 page) |
| 2 September 2012 | Termination of appointment of Mahmoud Shah as a secretary (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 September 2011 | Secretary's details changed for Mahmoud Shah on 21 August 2011 (1 page) |
| 14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Secretary's details changed for Mahmoud Shah on 21 August 2011 (1 page) |
| 14 September 2011 | Director's details changed for Brishna Shah on 21 August 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from 415 Crown House Business Centre North Circular Road Parkroyal London NW10 7PN on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 415 Crown House Business Centre North Circular Road Parkroyal London NW10 7PN on 14 September 2011 (1 page) |
| 14 September 2011 | Director's details changed for Brishna Shah on 21 August 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (12 pages) |
| 15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (12 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 95 staines road east sunbury on thames TW16 5AD united kingdom (1 page) |
| 22 September 2009 | Secretary appointed mahmoud shah (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 95 staines road east sunbury on thames TW16 5AD united kingdom (1 page) |
| 22 September 2009 | Secretary appointed mahmoud shah (1 page) |
| 24 July 2009 | Incorporation (13 pages) |
| 24 July 2009 | Incorporation (13 pages) |