Company NameKhan Cardiovascular Services Limited
Company StatusDissolved
Company Number07246642
CategoryPrivate Limited Company
Incorporation Date7 May 2010(13 years, 11 months ago)
Dissolution Date6 July 2017 (6 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Abid Ali Khan
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2010(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address16 Aldrin Way
Cannon Park
Coventry
West Midlands
CV4 7DP
Secretary NameMrs Rehana Khan
StatusClosed
Appointed07 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address16 Aldrin Way
Cannon Park
Coventry
West Midlands
CV4 7DP

Location

Registered Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Abid Ali Khan
50.00%
Ordinary
1 at £1Rehana Khan
50.00%
Ordinary

Financials

Year2014
Net Worth£197,097
Cash£247,271
Current Liabilities£52,049

Accounts

Latest Accounts28 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 January

Filing History

6 July 2017Final Gazette dissolved following liquidation (1 page)
6 April 2017Return of final meeting in a members' voluntary winding up (9 pages)
24 February 2017Liquidators' statement of receipts and payments to 28 January 2017 (9 pages)
26 May 2016Previous accounting period shortened from 31 May 2016 to 28 January 2016 (1 page)
26 May 2016Total exemption small company accounts made up to 28 January 2016 (3 pages)
26 April 2016Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
11 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 February 2016Registered office address changed from 16 Aldrin Way Cannon Park Coventry West Midlands CV4 7DP to One Great Cumberland Place Marble Arch London W1H 7LW on 16 February 2016 (2 pages)
15 February 2016Declaration of solvency (4 pages)
8 February 2016Appointment of a voluntary liquidator (1 page)
8 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
(1 page)
3 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(5 pages)
3 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(5 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(5 pages)
4 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(5 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
24 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
7 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)