Company NameFrams Consulting Ltd
Company StatusDissolved
Company Number08797128
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 5 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameDr Mohamed Ferhad Jurangpathy
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address94 Friars Walk
London
N14 5LN
Director NameDr Rashad Jurangpathy
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address94 Friars Walk
London
N14 5LN

Location

Registered Address94 Friars Walk
London
N14 5LN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Shareholders

1 at £1.67Mohamed Ferhad Jurangpathy
33.40%
Ordinary
1 at £1.67Rashad Jurangpathy
33.40%
Ordinary
1 at £1.67Shahnaz Jurangpathy
33.40%
Ordinary

Financials

Year2014
Net Worth£11,574
Cash£10,832
Current Liabilities£3,394

Accounts

Latest Accounts6 December 2016 (7 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End06 December

Filing History

22 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
18 December 2017Total exemption full accounts made up to 6 December 2016 (6 pages)
18 December 2017Total exemption full accounts made up to 6 December 2016 (6 pages)
11 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 6 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 December 2016 to 6 December 2016 (1 page)
7 January 2017Confirmation statement made on 2 December 2016 with updates (6 pages)
7 January 2017Confirmation statement made on 2 December 2016 with updates (6 pages)
22 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5.000001
(3 pages)
11 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5.000001
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 5.000001
(3 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 5.000001
(3 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 5.000001
(3 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)