| Company Name | Mountnessing Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05725611 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Manzur Sarfraz |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | General Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Room 44 Millfield Business Centre Brentwood Essex CM15 9ST |
| Director Name | Mrs Shahnaz Akhtar Sarfraz |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Room 44 Millfield Business Centre Brentwood Essex CM15 9ST |
| Secretary Name | Mrs Shahnaz Akhtar Sarfraz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 44 Millfield Business Centre Brentwood Essex CM15 9ST |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Room 44 Millfield Business Centre Brentwood Essex CM15 9ST |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
Shareholders
| 1 at £1 | Manzur Sarfraz 50.00% Ordinary |
|---|---|
| 1 at £1 | Shahnaz Akhtar Sarfraz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,761 |
| Cash | £7,861 |
| Current Liabilities | £8,727 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 March 2015 | Director's details changed for Manzur Sarfraz on 2 March 2015 (2 pages) |
| 2 March 2015 | Secretary's details changed for Shahnaz Akhtar Sarfraz on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Director's details changed for Manzur Sarfraz on 2 March 2015 (2 pages) |
| 2 March 2015 | Secretary's details changed for Shahnaz Akhtar Sarfraz on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Director's details changed for Shahnaz Akhtar Sarfraz on 2 March 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Secretary's details changed for Shahnaz Akhtar Sarfraz on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Manzur Sarfraz on 2 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Shahnaz Akhtar Sarfraz on 2 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Shahnaz Akhtar Sarfraz on 2 March 2015 (2 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 20 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 3 February 2011 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Director's details changed for Manzur Sarfraz on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Shahnaz Akhtar Sarfraz on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Manzur Sarfraz on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Shahnaz Akhtar Sarfraz on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 27 March 2006 | Ad 06/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 March 2006 | Ad 06/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Incorporation (19 pages) |
| 1 March 2006 | Incorporation (19 pages) |