Dissolved 2017-06-30
Company Information for ALEXIR MEDICAL LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
07975178
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
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ALEXIR MEDICAL LIMITED | |
Legal Registered Office | |
10 JOHN PRINCES STREET LONDON | |
Company Number | 07975178 | |
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Date formed | 2012-03-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-30 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
RYHANA BATHOOL |
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MULBAGAL AFZAL ALI KHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKRB MEDICAL LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
AKRB MEDICAL LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
SNK PROPERTIES (LONDON) LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
PYRAMID PROPERTIES LONDON LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 41 SANDY LODGE LANE NORTHWOOD MIDDLESEX HA6 2HX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 FULL LIST | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MULBAGAL AFZAL ALI KHAN / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RYHANA BATHOOL / 15/08/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 5 WIELAND ROAD NORTHWOOD MIDDX HA6 3RD ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-01-19 |
Notices to Creditors | 2015-12-04 |
Resolutions for Winding-up | 2015-12-04 |
Appointment of Liquidators | 2015-12-04 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due Within One Year | 2012-03-05 | £ 4,151 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXIR MEDICAL LIMITED
Called Up Share Capital | 2012-03-05 | £ 100 |
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Cash Bank In Hand | 2012-03-05 | £ 14,434 |
Current Assets | 2012-03-05 | £ 16,114 |
Debtors | 2012-03-05 | £ 1,680 |
Shareholder Funds | 2012-03-05 | £ 11,963 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ALEXIR MEDICAL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ALEXIR MEDICAL LIMITED | Event Date | 2015-11-24 |
Nature of Business: General medical practice activities In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 24 November 2015 , I was appointed Liquidator of Alexir Medical Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 24 February 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Peter Jukes , Email: peterjukes@insolveplus.com , Tel: 020 7495 2348. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALEXIR MEDICAL LIMITED | Event Date | 2015-11-24 |
Passed: 24 November 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 24 November 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company; That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Peter Jukes, Email: peterjukes@insolveplus.com , Tel: 020 7495 2348. Dr. Mulbagal Afzal Ali Khan , Chairman of the meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALEXIR MEDICAL LIMITED | Event Date | 2015-11-24 |
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALEXIR MEDICAL LIMITED | Event Date | 2015-11-24 |
Nature of Business: General medical practice activities NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 March 2017 at 11.00 am, for the purpose of having a final account laid before the Member by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 24 November 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALEXIR MEDICAL LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |