| Company Name | Emray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07792527 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
| Dissolution Date | 24 February 2021 (3 years, 2 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 Tarek Ahmed Fouad Abdelhady |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 January 2018(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 332 The Water Gardens London W2 2DH |
| Director Name | Dr Rubab Ahmed |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 103 Thornbury Road Osterley Isleworth TW7 4ND |
| Director Name | Dr Rubab Ahmed |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 103 Thornbury Road Osterley Isleworth TW7 4ND |
| Director Name | Dr Fareed Ahmad Nasir |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2012(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 December 2017) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 103 Thornbury Road Osterley Isleworth TW7 4ND |
| Director Name | Mr Tarek Ahmed Fouad Abdelhady |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 December 2017(6 years, 2 months after company formation) |
| Appointment Duration | 3 days (resigned 14 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 332 The Water Gardens London W2 2DH |
| Director Name | Dr Fareed Ahmad Nasir |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2017(6 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 16 January 2018) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 103 Thornbury Road Isleworth TW7 4ND |
Location
| Registered Address | Flat 2, 57a Lisson Street London NW1 5DA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr Rubab Ahmed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,686 |
| Cash | £273 |
| Current Liabilities | £10,534 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 14 December 2017 | Notification of Fareed Nasir as a person with significant control on 14 December 2017 (2 pages) |
|---|---|
| 14 December 2017 | Registered office address changed from 103 Thornbury Road Osterley Isleworth TW7 4nd England to 332 the Water Gardens London W2 2DH on 14 December 2017 (1 page) |
| 14 December 2017 | Cessation of Fareed Ahmad Nasir as a person with significant control on 11 December 2017 (1 page) |
| 14 December 2017 | Termination of appointment of Tarek Ahmed Fouad Abdelhady as a director on 14 December 2017 (1 page) |
| 14 December 2017 | Notification of Tarek Ahmed Fouad Abdelhady as a person with significant control on 11 December 2017 (2 pages) |
| 14 December 2017 | Appointment of Dr Rubab Ahmed as a director on 14 December 2017 (2 pages) |
| 14 December 2017 | Cessation of Tarek Ahmed Fouad Abdelhady as a person with significant control on 14 December 2017 (1 page) |
| 14 December 2017 | Termination of appointment of Rubab Ahmed as a director on 11 December 2017 (1 page) |
| 14 December 2017 | Notification of Rubab Ahmed as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Appointment of Dr Fareed Ahmad Nasir as a director on 14 December 2017 (2 pages) |
| 14 December 2017 | Termination of appointment of Fareed Ahmad Nasir as a director on 11 December 2017 (1 page) |
| 14 December 2017 | Cessation of Rubab Ahmed as a person with significant control on 11 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from 332 the Water Gardens London W2 2DH England to 103 Thornbury Road Isleworth TW7 4nd on 14 December 2017 (1 page) |
| 14 December 2017 | Appointment of Mr Tarek Ahmed Fouad Abdelhady as a director on 11 December 2017 (2 pages) |
| 25 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 20 October 2017 | Change of details for Dr Rubab Ahmed as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Dr Fareed Ahmad Nasir on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Dr Fareed Ahmad Nasir as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Registered office address changed from Flat 161 Edgware Road Edgware Road London W2 2QP England to 103 Thornbury Road Osterley Isleworth TW7 4nd on 20 October 2017 (1 page) |
| 20 October 2017 | Director's details changed for Dr Rubab Ahmed on 20 October 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 1 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 June 2013 | Current accounting period extended from 31 August 2013 to 28 February 2014 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 May 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
| 15 August 2012 | Appointment of Fareed Ahmad Nasir as a director (2 pages) |
| 30 September 2011 | Incorporation (22 pages) |