| Company Name | Frank Saran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07023368 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month 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 Frank Saran |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 111 Woodside Wimbledon London SW19 7BA |
| Director Name | Mrs Maja Saran |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Woodside Wimbledon London SW19 7BA |
Location
| Registered Address | 44 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frank Saran 50.00% Ordinary |
|---|---|
| 50 at £1 | Maja Saran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,939 |
| Cash | £167,703 |
| Current Liabilities | £35,073 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (3 pages) |
| 18 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 June 2019 | Previous accounting period shortened from 30 September 2019 to 30 April 2019 (1 page) |
| 8 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 30 September 2017 (1 page) |
| 9 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 8 October 2015 (1 page) |
| 12 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 29 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 January 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 28 January 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 23 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 6 October 2010 | Director's details changed for Mrs Maja Saran on 18 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Mrs Maja Saran on 18 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages) |
| 29 September 2010 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages) |
| 20 January 2010 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
| 20 January 2010 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
| 18 September 2009 | Incorporation (11 pages) |
| 18 September 2009 | Incorporation (11 pages) |