| Company Name | Mbaccus Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07017882 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 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 | Dr Sheik Shafi Mamodebaccus |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 15 January 2010(4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Grundale Kirk Ella Hull East Yorkshire HU10 7LB |
| Director Name | Mrs Dalila Mooraby |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2016(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 September 2018) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shafi Mamodebaccus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £834 |
| Cash | £12,069 |
| Current Liabilities | £15,734 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2018 | Application to strike the company off the register (3 pages) |
| 8 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 June 2016 | Appointment of Mrs Dalila Mooraby as a director on 1 June 2016 (2 pages) |
| 16 June 2016 | Appointment of Mrs Dalila Mooraby as a director on 1 June 2016 (2 pages) |
| 31 May 2016 | Registered office address changed from C/O Frontier Fiscal Services Ltd 27 Bush Lane Princess House London EC4R 0AN to Mermaid House 2 Puddle Dock London EC4V 3DB on 31 May 2016 (1 page) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Registered office address changed from C/O Frontier Fiscal Services Ltd 27 Bush Lane Princess House London EC4R 0AN to Mermaid House 2 Puddle Dock London EC4V 3DB on 31 May 2016 (1 page) |
| 15 September 2015 | Registered office address changed from 53 Grundale Kirk Ella Hull Yorkshire HU10 7LB to C/O Frontier Fiscal Services Ltd 27 Bush Lane Princess House London EC4R 0AN on 15 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Registered office address changed from 53 Grundale Kirk Ella Hull Yorkshire HU10 7LB to C/O Frontier Fiscal Services Ltd 27 Bush Lane Princess House London EC4R 0AN on 15 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 22 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Appointment of Dr Sheik Shafi Mamodebaccus as a director (2 pages) |
| 15 April 2010 | Appointment of Dr Sheik Shafi Mamodebaccus as a director (2 pages) |
| 15 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 15 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 14 September 2009 | Incorporation (9 pages) |
| 14 September 2009 | Incorporation (9 pages) |