| Company Name | M Younas Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07097745 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
| Previous Name | Lushingstone Ltd |
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 Muhammad Younas |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 October 2020) |
| Role | Medicine Company Director |
| Country of Residence | England |
| Correspondence Address | 22 St. Johns Road Ilford Essex IG2 7BB |
| Director Name | Mrs Rahila Younas |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 St. Johns Road Ilford Essex IG2 7BB |
| Secretary Name | Rahila Younas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 22 St. Johns Road Ilford Essex IG2 7BB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 22 St. Johns Road Ilford Essex IG2 7BB |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Shareholders
| 64 at £1 | Rihila Younas 64.00% Ordinary |
|---|---|
| 13 at £1 | Fahad Younas 13.00% Ordinary |
| 13 at £1 | Waqar Younas 13.00% Ordinary |
| 10 at £1 | Muhammad Younas 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,276 |
| Cash | £6,981 |
| Current Liabilities | £24,528 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2020 | Application to strike the company off the register (1 page) |
| 31 March 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 30 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 January 2020 (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 25 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 18 December 2017 | Change of details for Barracudos Ltd as a person with significant control on 23 March 2017 (2 pages) |
| 18 December 2017 | Change of details for Barracudos Ltd as a person with significant control on 23 March 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Rahila Younas on 6 October 2016 (2 pages) |
| 6 October 2016 | Secretary's details changed for Rahila Younas on 6 October 2016 (1 page) |
| 6 October 2016 | Register inspection address has been changed from 22 st. John's Road Ilford Essex IG2 7BB United Kingdom to 22 st. Johns Road Ilford Essex IG2 7BB (1 page) |
| 6 October 2016 | Director's details changed for Rahila Younas on 6 October 2016 (2 pages) |
| 6 October 2016 | Register inspection address has been changed from 22 st. John's Road Ilford Essex IG2 7BB United Kingdom to 22 st. Johns Road Ilford Essex IG2 7BB (1 page) |
| 6 October 2016 | Director's details changed for Dr Muhammad Younas on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Rahila Younas on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Dr Muhammad Younas on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Dr Muhammad Younas on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Dr Muhammad Younas on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Rahila Younas on 6 October 2016 (2 pages) |
| 6 October 2016 | Secretary's details changed for Rahila Younas on 6 October 2016 (1 page) |
| 9 August 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 9 August 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 2 August 2016 | Change of share class name or designation (2 pages) |
| 2 August 2016 | Change of share class name or designation (2 pages) |
| 30 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 13 January 2015 | Resolutions
|
| 13 January 2015 | Change of share class name or designation (2 pages) |
| 13 January 2015 | Resolutions
|
| 13 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 13 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 13 January 2015 | Change of share class name or designation (2 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 19 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 13 Whites Row London E1 7NF on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 13 Whites Row London E1 7NF on 19 April 2013 (1 page) |
| 4 April 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 3 April 2013 | Register inspection address has been changed from 13 White's Row London E1 7NF United Kingdom (1 page) |
| 3 April 2013 | Register inspection address has been changed from 13 White's Row London E1 7NF United Kingdom (1 page) |
| 21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (16 pages) |
| 21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (16 pages) |
| 21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (16 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (18 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (18 pages) |
| 23 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders
|
| 23 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders
|
| 23 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders
|
| 7 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 1 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 February 2011 | Register inspection address has been changed (1 page) |
| 28 February 2011 | Register inspection address has been changed (1 page) |
| 19 April 2010 | Registered office address changed from 13 Whites Row London E1 7NF United Kingdom on 19 April 2010 (2 pages) |
| 19 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 19 April 2010 | Registered office address changed from 13 Whites Row London E1 7NF United Kingdom on 19 April 2010 (2 pages) |
| 19 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 19 April 2010 | Appointment of Dr Muhammad Younas as a director (3 pages) |
| 19 April 2010 | Appointment of Rahila Younas as a secretary (3 pages) |
| 19 April 2010 | Appointment of Rahila Younas as a director (3 pages) |
| 19 April 2010 | Appointment of Dr Muhammad Younas as a director (3 pages) |
| 19 April 2010 | Appointment of Rahila Younas as a secretary (3 pages) |
| 19 April 2010 | Appointment of Rahila Younas as a director (3 pages) |
| 24 March 2010 | Resolutions
|
| 24 March 2010 | Company name changed lushingstone LTD\certificate issued on 24/03/10
|
| 24 March 2010 | Resolutions
|
| 24 March 2010 | Company name changed lushingstone LTD\certificate issued on 24/03/10
|
| 4 March 2010 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 4 March 2010 (1 page) |
| 4 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 March 2010 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 4 March 2010 (1 page) |
| 4 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 8 December 2009 | Incorporation (22 pages) |
| 8 December 2009 | Incorporation (22 pages) |