06800065 Ltd

Company Registration Number: 06800065

Company registered in England and Wales

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06800065 Ltd is a Private Company Limited by Shares first registered on 23 January 2009. It was dissolved on 15 March 2016.

Registered Address

SAIYED & CO
469 Katherine Road
London
England
E7 8DR

There are 55 companies currently registered at this postcode, including this one.

All companies at E7 8DR

Registration Data

Company Number

06800065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 January 2009

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

23 January 2015

Returns Next Due

20 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £221,261£204,542£91,575£0£0
of which Cash £410£2,330£625£0£0
Total Assets £221,261£204,542£91,575£0£0
Current Liabilities £219,870£203,120£256£0£0
Net Current Assets £1,391£1,422£91,319£0£0
Total Net Worth £1,391£1,422£382£0£0

Previous Names

  • MEDICOS LTD, active until 4 March 2015

Company Officers

  • SHAH, Mehul

    Director

    Appointed on 17 August 2009

     

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1976

    102
    Neelkanth Niketan Karani Lane,Ghatkopar (W)
    Mumbai
    400086
    India

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 23 January 2009

    Resigned on 19 August 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • COALES, Edwina

    Director

    Appointed on 23 January 2009

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 23 January 2009

    Resigned on 19 August 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQ1MzU3NmFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MDYzNGFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: A41IIZS8. Transaction: MzExODUyNDIxNWFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: R3NU7C5D. Transaction: MzExODUyNDEzNGFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A41IIZSG. Transaction: MzExODUyNDA3MmFkaXF6a2N4.

  6. 4 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R3LW9LEA. Transaction: MzExMzAwODk5MWFkaXF6a2N4.

  7. 4 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODUyMzk2NWFkaXF6a2N4.

  8. 9 September 2014 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MzEwNjE3NDIxOWFkaXF6a2N4.

  9. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTg5MzEzNWFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PVTK. Transaction: MzA4NzkyMTI3M2FkaXF6a2N4.

  11. 15 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZQLF. Transaction: MzA3MjkyMDAwMmFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV6H7. Transaction: MzA2Njc1OTkwNWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X1457DQ1. Transaction: MzA1MzYyNjk0MGFkaXF6a2N4.

  14. 29 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XGU6SZNR. Transaction: MzA0ODAzMjEyNWFkaXF6a2N4.

  15. 30 September 2011 Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWYTOXZ4. Transaction: MzA0NDcyNjM5OWFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XGQOUTO2. Transaction: MzAzNjI3ODQ0OWFkaXF6a2N4.

  17. 11 January 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFSVZQPD. Transaction: MzAzMDE4NjI4MWFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XAL6QHDI. Transaction: MzAwOTA1ODMzN2FkaXF6a2N4.

  19. 19 August 2009 Appointment terminated director edwina coales [View PDF]

    Category: Officers. Type: 288b. Barcode: X4OSDCJP. Transaction: MjAzOTU0ODg3OGFkaXF6a2N4.

  20. 19 August 2009 Registered office changed on 19/08/2009 from, www.buy-this-company-name.com suite b, 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: X4OTLCJY. Transaction: MjAzOTU0OTAwNmFkaXF6a2N4.

  21. 19 August 2009 Director appointed mehul shah [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ORXCJ8. Transaction: MjAzOTU0ODg1NGFkaXF6a2N4.

  22. 19 August 2009 Ad 19/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4OSZCJB. Transaction: MjAzOTU0ODk1M2FkaXF6a2N4.

  23. 19 August 2009 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X4OSECJQ. Transaction: MjAzOTU0ODg5MmFkaXF6a2N4.

  24. 19 August 2009 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X4OSCCJO. Transaction: MjAzOTU0ODg3NmFkaXF6a2N4.

  25. 27 January 2009 Registered office changed on 27/01/2009 from, suite b, 29 harley street, london, W1G 9QR, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLPVO6UQ. Transaction: MjAyNDI5NTY3N2FkaXF6a2N4.

  26. 23 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKZAL6R8. Transaction: MjAyNDA1MTk5MmFkaXF6a2N4.

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