Company NameMSN Medical Ltd
Company StatusDissolved
Company Number07478110
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 4 months ago)
Dissolution Date7 December 2019 (4 years, 4 months ago)

Business Activity

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

Director

Director NameMr Mohammad Sohail
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Swanswell Road
Solihull
West Midlands
B92 7ET

Contact

Telephone0121 2440827
Telephone regionBirmingham

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth£4,244
Cash£16,864
Current Liabilities£19,124

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

7 December 2019Final Gazette dissolved following liquidation (1 page)
7 September 2019Return of final meeting in a creditors' voluntary winding up (17 pages)
24 May 2019Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019 (2 pages)
6 March 2019Liquidators' statement of receipts and payments to 28 January 2019 (16 pages)
20 February 2018Registered office address changed from 107 Lode Lane Solihull West Midlands B91 2HH to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 20 February 2018 (2 pages)
12 February 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-29
(1 page)
12 February 2018Statement of affairs (8 pages)
12 February 2018Appointment of a voluntary liquidator (3 pages)
25 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
25 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
25 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(3 pages)
10 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
(3 pages)
18 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
(3 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 June 2012Registered office address changed from 33 Swanswell Road Solihull West Midlands B92 7ET United Kingdom on 21 June 2012 (1 page)
21 June 2012Registered office address changed from 33 Swanswell Road Solihull West Midlands B92 7ET United Kingdom on 21 June 2012 (1 page)
19 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
19 January 2012Registered office address changed from 1192 Stratford Road Hall Green Birmingham Werst Midlands B28 8AB England on 19 January 2012 (1 page)
19 January 2012Registered office address changed from 1192 Stratford Road Hall Green Birmingham Werst Midlands B28 8AB England on 19 January 2012 (1 page)
19 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
23 December 2010Incorporation (22 pages)
23 December 2010Incorporation (22 pages)