Company Information for ADAM MEDICAL CONSULTACNY LIMITED
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW,
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Company Registration Number
07399413 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ADAM MEDICAL CONSULTACNY LIMITED | |
| Legal Registered Office | |
| Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW Other companies in B42 | |
| Company Number | 07399413 | |
|---|---|---|
| Company ID Number | 07399413 | |
| Date formed | 2010-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-11-30 | |
| Account next due | 31/08/2019 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-07-21 11:58:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
FAREHA JASMIN KHAN |
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ADAM MUSHF IKUR RAHMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM MUSHF IKUR RAHMAN |
Director | ||
FAREHA JASMIN KHAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMELIA LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-13 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-13 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-12-13 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-13 | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM C/O Moor Green & Co 86C Water Street Birmingham B3 1HL England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
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| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREHA JASMIN KHAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MUSHF IKUR RAHMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREHA JASMIN KHAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MUSHF IKUR RAHMAN | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 1 Yateley Avenue Great Barr Birmingham West Midlands B42 1JW | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/12 TO 30/11/12 | |
| AP01 | DIRECTOR APPOINTED DR ADAM MUSHF IKUR RAHMAN | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSHF IKUR RAHMAN | |
| AP01 | DIRECTOR APPOINTED MISS FAREHA JASMIN KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAREHA JASMIN KHAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2018-12-24 |
| Notices to | 2018-12-24 |
| Resolution | 2018-12-24 |
| Meetings o | 2018-12-10 |
| Total # Mortgages/Charges | 0 |
|---|---|
| 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 After One Year | 2011-11-01 | £ 56,639 |
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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 ADAM MEDICAL CONSULTACNY LIMITED
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 23,867 |
| Current Assets | 2011-11-01 | £ 23,867 |
| Fixed Assets | 2011-11-01 | £ 1,618 |
| Shareholder Funds | 2011-11-01 | £ 31,154 |
| Tangible Fixed Assets | 2011-11-01 | £ 1,618 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ADAM MEDICAL CONSULTACNY LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ADAM MEDICAL CONSULTACNY LIMITED | Event Date | 2018-12-24 |
| Name of Company: ADAM MEDICAL CONSULTACNY LIMITED Company Number: 07399413 Nature of Business: General medical practice activities Registered office: C/O UHY Hacker Young LLP, Quadrant House, 4 Thomas… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | ADAM MEDICAL CONSULTACNY LIMITED | Event Date | 2018-12-24 |
| Initiating party | Event Type | Resolution | |
| Defending party | ADAM MEDICAL CONSULTACNY LIMITED | Event Date | 2018-12-24 |
| Initiating party | Event Type | Meetings o | |
| Defending party | ADAM MEDICAL CONSULTACNY LIMITED | Event Date | 2018-12-10 |
| 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. |