Company NameJAN Medics Limited
Company StatusDissolved
Company Number08444562
CategoryPrivate Limited Company
Incorporation Date14 March 2013(11 years, 1 month ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Zulfiqar Hussain
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2017(3 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 11 December 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address205 Pentax House South Hill Avenue
South Harrow
Harrow
HA2 0DU
Director NameShahid Iftikhar
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityPakistani
StatusResigned
Appointed14 March 2013(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address121 London Road
London
HA9 7ET

Location

Registered Address205 Pentax House South Hill Avenue
South Harrow
Harrow
HA2 0DU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Shahid Iftikhar
100.00%
Ordinary

Financials

Year2014
Net Worth-£62
Cash£1
Current Liabilities£63

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
12 September 2018Application to strike the company off the register (1 page)
31 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 March 2017Termination of appointment of Shahid Iftikhar as a director on 1 March 2017 (1 page)
4 March 2017Appointment of Mr Zulfiqar Hussain as a director on 1 March 2017 (2 pages)
4 March 2017Registered office address changed from 5 Bilbrook Lane Furzton Milton Keynes MK4 1LU to 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 4 March 2017 (1 page)
4 March 2017Appointment of Mr Zulfiqar Hussain as a director on 1 March 2017 (2 pages)
4 March 2017Termination of appointment of Shahid Iftikhar as a director on 1 March 2017 (1 page)
4 March 2017Registered office address changed from 5 Bilbrook Lane Furzton Milton Keynes MK4 1LU to 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 4 March 2017 (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
(3 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
(3 pages)
26 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
(3 pages)
26 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
(3 pages)
20 March 2015Registered office address changed from 121 London Road London HA9 7ET to 5 Bilbrook Lane Furzton Milton Keynes MK4 1LU on 20 March 2015 (1 page)
20 March 2015Registered office address changed from 121 London Road London HA9 7ET to 5 Bilbrook Lane Furzton Milton Keynes MK4 1LU on 20 March 2015 (1 page)
30 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(3 pages)
27 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(3 pages)
14 March 2013Incorporation (37 pages)
14 March 2013Incorporation (37 pages)