M.S. Khan Limited

Company Name	M.S. Khan Limited
Company Status	Dissolved
Company Number	08056360
Category	Private Limited Company
Incorporation Date	3 May 2012(11 years, 11 months ago)
Dissolution Date	11 April 2024 (1 week, 2 days 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	Ghillian Mary Khan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Director Name	Mansoor Shahid Khan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(same day as company formation)
Role	Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	Ramsey House 18 Vera Avenue Grange Park London N21 1RA

Director Name	Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(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	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £1	Mr Mansoor Khan 70.00% Ordinary
30 at £1	Mrs Ghillian Khan 30.00% Ordinary

Financials

Year	2014
Net Worth	£193,556
Cash	£205,904
Current Liabilities	£50,708

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

4 May 2023	Appointment of a voluntary liquidator (3 pages)
4 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-19 (1 page)
4 May 2023	Declaration of solvency (5 pages)
4 May 2023	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 May 2023 (2 pages)
13 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
1 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
23 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
22 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
22 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
17 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
9 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 17 February 2015 (1 page)
17 February 2015	Director's details changed for Ghillian Mary Khan on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Ghillian Mary Khan on 17 February 2015 (2 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
23 May 2012	Appointment of Ghillian Mary Khan as a director (3 pages)
23 May 2012	Appointment of Mansoor Shahid Khan as a director (3 pages)
23 May 2012	Appointment of Ghillian Mary Khan as a director (3 pages)
23 May 2012	Appointment of Mansoor Shahid Khan as a director (3 pages)
4 May 2012	Termination of appointment of Graham Cowan as a director (1 page)
4 May 2012	Termination of appointment of Graham Cowan as a director (1 page)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

M.S. Khan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London