Company NameEmray Limited
Company StatusDissolved
Company Number07792527
CategoryPrivate Limited Company
Incorporation Date30 September 2011(10 years, 10 months ago)
Dissolution Date24 February 2021 (1 year, 5 months ago)

Business Activity

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

Directors

Director NameMr Tarek Ahmed Fouad Abdelhady
Date of BirthNovember 1960 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed08 January 2018(6 years, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 24 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address332 The Water Gardens
London
W2 2DH
Director NameDr Rubab Ahmed
Date of BirthJune 1974 (Born 48 years ago)
NationalityPakistani
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address103 Thornbury Road
Osterley
Isleworth
TW7 4ND
Director NameDr Fareed Ahmad Nasir
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2012(10 months, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 11 December 2017)
RoleDoctor
Country of ResidenceEngland
Correspondence Address103 Thornbury Road
Osterley
Isleworth
TW7 4ND
Director NameMr Tarek Ahmed Fouad Abdelhady
Date of BirthNovember 1960 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed11 December 2017(6 years, 2 months after company formation)
Appointment Duration3 days (resigned 14 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address332 The Water Gardens
London
W2 2DH
Director NameDr Rubab Ahmed
Date of BirthJune 1974 (Born 48 years ago)
NationalityPakistani
StatusResigned
Appointed14 December 2017(6 years, 2 months after company formation)
Appointment Duration1 month (resigned 16 January 2018)
RoleDoctor
Country of ResidenceEngland
Correspondence Address103 Thornbury Road
Isleworth
TW7 4ND
Director NameDr Fareed Ahmad Nasir
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(6 years, 2 months after company formation)
Appointment Duration1 month (resigned 16 January 2018)
RoleDoctor
Country of ResidenceEngland
Correspondence Address103 Thornbury Road
Isleworth
TW7 4ND

Location

Registered AddressFlat 2, 57a
Lisson Street
London
NW1 5DA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Shareholders

1 at £1Dr Rubab Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£116,686
Cash£273
Current Liabilities£10,534

Accounts

Latest Accounts28 February 2017 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

24 February 2021Final Gazette dissolved following liquidation (1 page)
24 November 2020Completion of winding up (1 page)
10 January 2019Order of court to wind up (3 pages)
29 August 2018Notification of Tarek Ahmed Fouad Abdelhady as a person with significant control on 29 August 2018 (2 pages)
6 June 2018Confirmation statement made on 5 June 2018 with updates (4 pages)
23 January 2018Termination of appointment of Fareed Ahmad Nasir as a director on 16 January 2018 (1 page)
23 January 2018Termination of appointment of Rubab Ahmed as a director on 16 January 2018 (1 page)
23 January 2018Cessation of Fareed Nasir as a person with significant control on 16 January 2018 (1 page)
23 January 2018Cessation of Rubab Ahmed as a person with significant control on 16 January 2018 (1 page)
23 January 2018Registered office address changed from 103 Thornbury Road Isleworth TW7 4nd England to Flat 2, 57a Lisson Street London NW1 5DA on 23 January 2018 (1 page)
8 January 2018Appointment of Mr Tarek Ahmed Fouad Abdelhady as a director on 8 January 2018 (2 pages)
14 December 2017Appointment of Dr Fareed Ahmad Nasir as a director on 14 December 2017 (2 pages)
14 December 2017Appointment of Dr Rubab Ahmed as a director on 14 December 2017 (2 pages)
14 December 2017Termination of appointment of Tarek Ahmed Fouad Abdelhady as a director on 14 December 2017 (1 page)
14 December 2017Notification of Fareed Nasir as a person with significant control on 14 December 2017 (2 pages)
14 December 2017Notification of Rubab Ahmed as a person with significant control on 14 December 2017 (2 pages)
14 December 2017Cessation of Tarek Ahmed Fouad Abdelhady as a person with significant control on 14 December 2017 (1 page)
14 December 2017Registered 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 2017Registered 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 2017Notification of Tarek Ahmed Fouad Abdelhady as a person with significant control on 11 December 2017 (2 pages)
14 December 2017Cessation of Fareed Ahmad Nasir as a person with significant control on 11 December 2017 (1 page)
14 December 2017Cessation of Rubab Ahmed as a person with significant control on 11 December 2017 (1 page)
14 December 2017Termination of appointment of Fareed Ahmad Nasir as a director on 11 December 2017 (1 page)
14 December 2017Termination of appointment of Rubab Ahmed as a director on 11 December 2017 (1 page)
14 December 2017Appointment of Mr Tarek Ahmed Fouad Abdelhady as a director on 11 December 2017 (2 pages)
14 December 2017Appointment of Dr Fareed Ahmad Nasir as a director on 14 December 2017 (2 pages)
14 December 2017Appointment of Dr Rubab Ahmed as a director on 14 December 2017 (2 pages)
14 December 2017Termination of appointment of Tarek Ahmed Fouad Abdelhady as a director on 14 December 2017 (1 page)
14 December 2017Notification of Fareed Nasir as a person with significant control on 14 December 2017 (2 pages)
14 December 2017Notification of Rubab Ahmed as a person with significant control on 14 December 2017 (2 pages)
14 December 2017Cessation of Tarek Ahmed Fouad Abdelhady as a person with significant control on 14 December 2017 (1 page)
14 December 2017Registered 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 2017Registered 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 2017Notification of Tarek Ahmed Fouad Abdelhady as a person with significant control on 11 December 2017 (2 pages)
14 December 2017Cessation of Fareed Ahmad Nasir as a person with significant control on 11 December 2017 (1 page)
14 December 2017Cessation of Rubab Ahmed as a person with significant control on 11 December 2017 (1 page)
14 December 2017Termination of appointment of Fareed Ahmad Nasir as a director on 11 December 2017 (1 page)
14 December 2017Termination of appointment of Rubab Ahmed as a director on 11 December 2017 (1 page)
14 December 2017Appointment of Mr Tarek Ahmed Fouad Abdelhady as a director on 11 December 2017 (2 pages)
25 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
25 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
20 October 2017Change of details for Dr Fareed Ahmad Nasir as a person with significant control on 20 October 2017 (2 pages)
20 October 2017Change of details for Dr Rubab Ahmed as a person with significant control on 20 October 2017 (2 pages)
20 October 2017Director's details changed for Dr Fareed Ahmad Nasir on 20 October 2017 (2 pages)
20 October 2017Director's details changed for Dr Rubab Ahmed on 20 October 2017 (2 pages)
20 October 2017Registered 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 2017Change of details for Dr Fareed Ahmad Nasir as a person with significant control on 20 October 2017 (2 pages)
20 October 2017Change of details for Dr Rubab Ahmed as a person with significant control on 20 October 2017 (2 pages)
20 October 2017Director's details changed for Dr Fareed Ahmad Nasir on 20 October 2017 (2 pages)
20 October 2017Director's details changed for Dr Rubab Ahmed on 20 October 2017 (2 pages)
20 October 2017Registered 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)
3 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
1 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(14 pages)
6 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(14 pages)
9 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(14 pages)
3 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(14 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(14 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(14 pages)
7 June 2013Current accounting period extended from 31 August 2013 to 28 February 2014 (3 pages)
7 June 2013Current accounting period extended from 31 August 2013 to 28 February 2014 (3 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 May 2013Previous accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages)
3 May 2013Previous accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
15 August 2012Appointment of Fareed Ahmad Nasir as a director (2 pages)
15 August 2012Appointment of Fareed Ahmad Nasir as a director (2 pages)
30 September 2011Incorporation (22 pages)
30 September 2011Incorporation (22 pages)