360 Degrees Provider Services Limited

Company Name	360 Degrees Provider Services Limited
Company Status	Dissolved
Company Number	07041947
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Dissolution Date	30 December 2014 (9 years, 3 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 Roohi Shahid Khan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(same day as company formation)
Role	G P
Country of Residence	United Kingdom
Correspondence Address	11 Dunstable Road Stanford Le Hope Essex SS17 8QT

Director Name	Mr Shahid Mohd Khan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Dunstable Road Stanford Le Hope Essex SS17 8QT

Director Name	Ayshea Shahid Khan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Dunstable Road Stanford-Le-Hope Essex SS17 8QT

Director Name	Dr Ayshea Shahid Khan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 December 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	11 Dunstable Road Stanford-Le-Hope Essex SS17 8QT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Carol Felstead
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Nurse Practitioner
Country of Residence	United Kingdom
Correspondence Address	92 Humber Avenue South Ockendon Essex RM15 5JN

Director Name	Emil Sheihadeh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mapledene Toys Hill Lesternham Kent TN16 1QG

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400 at £1	Miss Ayshea Khan 40.00% Ordinary
400 at £1	Shahid Khan 40.00% Ordinary
200 at £1	Roohi Khan 20.00% Ordinary

Financials

Year	2014
Net Worth	£9,303
Cash	£5,701
Current Liabilities	£1,117

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
3 September 2014	Application to strike the company off the register (3 pages)
3 September 2014	Application to strike the company off the register (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
31 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
21 February 2013	Appointment of Dr Miss Ayshea Shahid Khan as a director on 1 October 2012 (2 pages)
21 February 2013	Appointment of Dr Miss Ayshea Shahid Khan as a director on 1 October 2012 (2 pages)
21 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Appointment of Dr Miss Ayshea Shahid Khan as a director on 1 October 2012 (2 pages)
21 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Ayshea Shahid Khan as a director on 1 August 2012 (3 pages)
19 February 2013	Appointment of Ayshea Shahid Khan as a director on 1 August 2012 (3 pages)
19 February 2013	Appointment of Ayshea Shahid Khan as a director on 1 August 2012 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 March 2010	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA England on 22 March 2010 (2 pages)
22 March 2010	Termination of appointment of Carol Felstead as a director (2 pages)
22 March 2010	Termination of appointment of Carol Felstead as a director (2 pages)
22 March 2010	Termination of appointment of Emil Sheihadeh as a director (2 pages)
22 March 2010	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA England on 22 March 2010 (2 pages)
22 March 2010	Termination of appointment of Emil Sheihadeh as a director (2 pages)
19 November 2009	Appointment of Emil Sheihadeh as a director (3 pages)
19 November 2009	Appointment of Emil Sheihadeh as a director (3 pages)
13 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 1,000 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 1,000 (4 pages)
12 November 2009	Appointment of Carol Felstead as a director (3 pages)
12 November 2009	Appointment of Shahid Mohd Khan as a director (3 pages)
12 November 2009	Appointment of Dr Roohi Shahid Khan as a director (3 pages)
12 November 2009	Appointment of Shahid Mohd Khan as a director (3 pages)
12 November 2009	Appointment of Dr Roohi Shahid Khan as a director (3 pages)
12 November 2009	Appointment of Carol Felstead as a director (3 pages)
16 October 2009	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 October 2009 (1 page)
16 October 2009	Termination of appointment of Graham Cowan as a director (1 page)
16 October 2009	Termination of appointment of Graham Cowan as a director (1 page)
14 October 2009	Incorporation (21 pages)
14 October 2009	Incorporation (21 pages)

360 Degrees Provider Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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