Woking
Surrey
GU21 7SA
Director Name | Dr Aliya Abboudi Najim |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2012(same day as company formation) |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
Director Name | Mr Lewis Mathew Farah Nackasha |
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Date of Birth | May 1996 (Born 27 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2019(6 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
Director Name | Miss Miriam Louise Noor Nackasha |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2019(6 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
50 at £1 | Aliya Abboudi Najim 25.00% Ordinary A |
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50 at £1 | Lewis Nackasha 25.00% Ordinary B |
50 at £1 | Miriam Nour Louise Nackasha 25.00% Ordinary B |
50 at £1 | Wajdi Louis Nackasha 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £126,660 |
Cash | £86,873 |
Current Liabilities | £28,988 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
18 April 2022 | Final Gazette dissolved following liquidation (1 page) |
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18 January 2022 | Return of final meeting in a members' voluntary winding up (8 pages) |
3 February 2021 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 3 February 2021 (2 pages) |
3 February 2021 | Resolutions
|
2 February 2021 | Appointment of a voluntary liquidator (3 pages) |
2 February 2021 | Declaration of solvency (5 pages) |
21 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
12 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 March 2019 | Director's details changed for Miss Miriam Louise Noor Nackasha on 1 January 2019 (2 pages) |
19 March 2019 | Director's details changed for Mr Lewis Mathew Farah Nackasha on 1 January 2019 (2 pages) |
18 March 2019 | Appointment of Miss Miriam Louise Noor Nackasha as a director on 1 January 2019 (2 pages) |
18 March 2019 | Appointment of Mr Lewis Mathew Farah Nackasha as a director on 1 January 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
16 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
5 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
4 June 2014 | Resolutions
|
4 June 2014 | Resolutions
|
10 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders (5 pages) |
10 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders (5 pages) |
27 November 2013 | Director's details changed for Dr Aliya Abboudi Najim on 8 November 2013 (2 pages) |
27 November 2013 | Director's details changed for Dr Aliya Abboudi Najim on 8 November 2013 (2 pages) |
27 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013 (1 page) |
27 November 2013 | Director's details changed for Dr Wajdi Louis Nackasha on 8 November 2013 (2 pages) |
27 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013 (1 page) |
27 November 2013 | Director's details changed for Dr Wajdi Louis Nackasha on 8 November 2013 (2 pages) |
27 November 2013 | Director's details changed for Dr Wajdi Louis Nackasha on 8 November 2013 (2 pages) |
27 November 2013 | Director's details changed for Dr Aliya Abboudi Najim on 8 November 2013 (2 pages) |
12 April 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
12 April 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
17 December 2012 | Director's details changed for Dr Wajdi Louis Nackasha on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Dr Wajdi Louis Nackasha on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Dr Aliya Abboudi Najim on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Dr Aliya Abboudi Najim on 17 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Dr Aliya Abboudi Najim on 11 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Dr Wajdi Louis Nackasha on 11 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Dr Aliya Abboudi Najim on 11 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Dr Wajdi Louis Nackasha on 11 December 2012 (2 pages) |
10 December 2012 | Incorporation (36 pages) |
10 December 2012 | Incorporation (36 pages) |