Company NameChilterns Dermatology Limited
Company StatusDissolved
Company Number07843542
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 5 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Ravi Ratnavel
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressCastle Mead House Chalk Lane
Hyde Heath
Buckinghamshire
HP6 5SA
Secretary NameMrs Pamini Ratnavel
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressCastle Mead House Chalk Lane
Hyde Heath
Buckinghamshire
HP6 5SA
Director NameMrs Pamini Ratnavel
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCastle Mead House Chalk Lane
Hyde Heath
Buckinghamshire
HP6 5SA

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Pamini Ratnavel
50.00%
Ordinary
50 at £1Ravichandran Ratnavel
50.00%
Ordinary

Financials

Year2014
Net Worth£472,806
Cash£757,775
Current Liabilities£333,999

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 April 2018Final Gazette dissolved following liquidation (1 page)
10 January 2018Return of final meeting in a members' voluntary winding up (13 pages)
10 May 2017Liquidators' statement of receipts and payments to 28 February 2017 (10 pages)
10 May 2017Liquidators' statement of receipts and payments to 28 February 2017 (10 pages)
10 March 2016Appointment of a voluntary liquidator (1 page)
10 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
(1 page)
10 March 2016Appointment of a voluntary liquidator (1 page)
10 March 2016Declaration of solvency (3 pages)
10 March 2016Declaration of solvency (3 pages)
10 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
(1 page)
26 February 2016Termination of appointment of Pamini Ratnavel as a director on 26 February 2016 (1 page)
26 February 2016Termination of appointment of Pamini Ratnavel as a director on 26 February 2016 (1 page)
24 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
24 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
6 July 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
6 July 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
10 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)