| Company Name | Elemex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07571346 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
| Dissolution Date | 15 December 2016 (7 years, 4 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 | Mr Dlawar Khursheed Hameed |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2014(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Perth Road Ilford Essex IG2 6AS |
| Director Name | Mr Dlawar Khursheed Hameed |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Perth Road Ilford Essex IG2 6AS |
| Secretary Name | Dr Dlawar Khursheed Hameed |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 West End Avenue London E10 6DY |
| Director Name | Dr Layla Hassan |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(2 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 December 2014) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 94 Perth Road Ilford Essex IG2 6AS |
Contact
| Website | www.elemex.ie/ |
|---|
Location
| Registered Address | 94 Perth Road Ilford Essex IG2 6AS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dlawar Khursheed Hameed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,317 |
| Cash | £172 |
| Current Liabilities | £17,331 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2016 | Completion of winding up (1 page) |
| 15 September 2016 | Completion of winding up (1 page) |
| 11 April 2016 | Order of court to wind up (2 pages) |
| 11 April 2016 | Order of court to wind up (2 pages) |
| 31 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Appointment of Dr Dlawar Khursheed Hameed as a director on 31 December 2014 (2 pages) |
| 31 December 2014 | Appointment of Dr Dlawar Khursheed Hameed as a director on 31 December 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Termination of appointment of Layla Hassan as a director on 31 December 2014 (1 page) |
| 31 December 2014 | Termination of appointment of Layla Hassan as a director on 31 December 2014 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 20 January 2014 | Appointment of Miss Layla Hassan as a director (2 pages) |
| 20 January 2014 | Appointment of Miss Layla Hassan as a director (2 pages) |
| 17 January 2014 | Termination of appointment of Dlawar Hameed as a director (1 page) |
| 17 January 2014 | Termination of appointment of Dlawar Hameed as a director (1 page) |
| 17 January 2014 | Termination of appointment of Dlawar Hameed as a director (1 page) |
| 17 January 2014 | Termination of appointment of Dlawar Hameed as a director (1 page) |
| 4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 3 December 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 May 2012 | Termination of appointment of Dlawar Hameed as a secretary (1 page) |
| 29 May 2012 | Director's details changed for Dr Dlawar Khursheed Hameed on 1 April 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Termination of appointment of Dlawar Hameed as a secretary (1 page) |
| 29 May 2012 | Director's details changed for Dr Dlawar Khursheed Hameed on 1 April 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Dr Dlawar Khursheed Hameed on 1 April 2012 (2 pages) |
| 25 April 2012 | Registered office address changed from 15 West End Avenue London E10 6DY United Kingdom on 25 April 2012 (2 pages) |
| 25 April 2012 | Registered office address changed from 15 West End Avenue London E10 6DY United Kingdom on 25 April 2012 (2 pages) |
| 21 March 2011 | Incorporation
|
| 21 March 2011 | Incorporation
|
| 21 March 2011 | Incorporation
|