Faaliha Medical Services Limited

Company Name	Faaliha Medical Services Limited
Company Status	Dissolved
Company Number	07400842
Category	Private Limited Company
Incorporation Date	8 October 2010(13 years, 6 months ago)
Dissolution Date	6 July 2017 (6 years, 9 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 Isa Najmi Mohammed
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	08 October 2010(same day as company formation)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	44 Bluebell Close Kingsnorth Ashford Kent TN23 3NG

Secretary Name	Mrs Nayela Aafreen
Status	Closed
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	44 Bluebell Close Kingsnorth Ashford Kent TN23 3NG

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Isa Najmi Mohammed 66.67% Ordinary
1 at £1	Nayela Aafreen 33.33% Ordinary

Financials

Year	2014
Net Worth	£8,339
Cash	£48,504
Current Liabilities	£40,165

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 July 2017	Final Gazette dissolved following liquidation (1 page)
6 July 2017	Final Gazette dissolved following liquidation (1 page)
6 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
6 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
6 May 2016	Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW16BB on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW16BB on 6 May 2016 (2 pages)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (1 page)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (1 page)
26 April 2016	Registered office address changed from 44 Bluebell Close Kingsnorth Ashford Kent TN23 3NG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from 44 Bluebell Close Kingsnorth Ashford Kent TN23 3NG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
12 April 2016	Declaration of solvency (4 pages)
12 April 2016	Declaration of solvency (4 pages)
4 April 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (6 pages)
4 April 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (6 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 November 2015 GBP 4 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 November 2015 GBP 4 (4 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (5 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (5 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3 (5 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)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3 (5 pages)
5 November 2013	Director's details changed for Dr Isa Najmi Mohammed on 15 October 2012 (2 pages)
5 November 2013	Director's details changed for Dr Isa Najmi Mohammed on 15 October 2012 (2 pages)
5 November 2013	Secretary's details changed for Mrs Nayela Aafreen on 15 October 2012 (2 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3 (5 pages)
5 November 2013	Secretary's details changed for Mrs Nayela Aafreen on 15 October 2012 (2 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Registered office address changed from 1 Wesley Court High Street South Elmsall Pontefract West Yorkshire WF9 2DA United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 1 Wesley Court High Street South Elmsall Pontefract West Yorkshire WF9 2DA United Kingdom on 15 October 2012 (1 page)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
8 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Faaliha Medical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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