| Company Name | Old Manor Surgery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07644755 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Chabane Ouali |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Orthodontist |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House The Street Bishopstone Village East Sussex BN25 2UQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Chabane Ouali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Director's details changed for Dr Chabane Ouali on 22 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Director's details changed for Dr Chabane Ouali on 22 May 2013 (2 pages) |
| 12 July 2012 | Director's details changed for Dr Chabane Ouali on 9 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Dr Chabane Ouali on 9 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Dr Chabane Ouali on 9 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Dr Chabane Ouali on 9 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Dr Chabane Ouali on 9 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Dr Chabane Ouali on 9 July 2012 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Appointment of Dr Chabane Ouali as a director (2 pages) |
| 26 May 2011 | Appointment of Dr Chabane Ouali as a director (2 pages) |
| 25 May 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 May 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 May 2011 | Incorporation
|
| 24 May 2011 | Incorporation
|
| 24 May 2011 | Incorporation
|