The London Hair Transplant Clinic Ltd

Company Name	The London Hair Transplant Clinic Ltd
Company Status	Dissolved
Company Number	07461585
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Dissolution Date	19 February 2016 (8 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Parvez Zoha
Date of Birth	September 1980 (Born 43 years ago)
Nationality	English
Status	Closed
Appointed	13 October 2011(10 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 78 321 Stretford Road Manchester Hulme M15 4UW

Director Name	Dr Aziz Ahmed
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	236 Tokyngton Avenue Wembley Middlesex HA9 6HJ

Director Name	Mr Nabil Muhammed Choudhury
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	236 Tokyngton Avenue London HA9 6HJ

Director Name	Dr Toufiq Khan Zoha
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	34 Camrose Close Morden SM4 5DQ

Director Name	Mr Nabil Muhammed Choudhury
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	236 Tokyngton Avenue Wembley Middlesex HA9 6HJ

Director Name	Mr Abdul-Kareem Parvez Zoha
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Northpoint Sherman Rd Bromley BR1 3JN

Director Name	Parvez Zoha
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2011(3 months after company formation)
Appointment Duration	1 day (resigned 14 March 2011)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	34 Camrose Close Morden SM4 5DQ

Director Name	Dr Aziz Ahmed
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	2 Bicknell Ellel Street London E1 1NA

Director Name	Dr Nabil Muhammed Choudhury
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 Tokyngton Avenue London HA9 6HJ

Director Name	Mr Nabil Muhammed Choudhury
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	145 - 157 St John Street London EC1V 4PW

Director Name	Mr Nabil Muhammed Choudhury
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2012(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 17 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	236 Tokyngton Avenue London HA9 6HJ

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

200 at £1	Parvez Zoha 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
19 November 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
15 January 2015	Liquidators statement of receipts and payments to 16 December 2014 (7 pages)
15 January 2015	Liquidators' statement of receipts and payments to 16 December 2014 (7 pages)
15 January 2015	Liquidators' statement of receipts and payments to 16 December 2014 (7 pages)
21 February 2014	Liquidators statement of receipts and payments to 16 December 2013 (7 pages)
21 February 2014	Liquidators' statement of receipts and payments to 16 December 2013 (7 pages)
21 February 2014	Liquidators' statement of receipts and payments to 16 December 2013 (7 pages)
27 December 2012	Statement of affairs with form 4.19 (7 pages)
27 December 2012	Appointment of a voluntary liquidator (1 page)
27 December 2012	Statement of affairs with form 4.19 (7 pages)
27 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 December 2012	Appointment of a voluntary liquidator (1 page)
27 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 December 2012	Registered office address changed from 1-7 Harley Street London W1G 9QD England on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from 1-7 Harley Street London W1G 9QD England on 14 December 2012 (2 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 200 (3 pages)
28 November 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 200 (3 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Termination of appointment of Nabil Choudhury as a director (1 page)
24 September 2012	Termination of appointment of Nabil Choudhury as a director (1 page)
16 August 2012	Appointment of Mr Nabil Muhammed Choudhury as a director (2 pages)
16 August 2012	Appointment of Mr Nabil Muhammed Choudhury as a director (2 pages)
16 June 2012	Termination of appointment of Nabil Choudhury as a director (1 page)
16 June 2012	Termination of appointment of Nabil Choudhury as a director (1 page)
3 May 2012	Director's details changed for Mr Nabil Choudhury on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Nabil Choudhury on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Nabil Choudhury on 3 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Nabil Choudhury on 2 May 2012 (3 pages)
2 May 2012	Director's details changed for Mr Nabil Choudhury on 2 May 2012 (3 pages)
2 May 2012	Director's details changed for Mr Nabil Choudhury on 2 May 2012 (3 pages)
29 November 2011	Termination of appointment of Aziz Ahmed as a director (1 page)
29 November 2011	Termination of appointment of Aziz Ahmed as a director (1 page)
13 October 2011	Appointment of Mr Parvez Zoha as a director (2 pages)
13 October 2011	Appointment of Mr Parvez Zoha as a director (2 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Registered office address changed from Harley Street Therapy Centre 1-7 Harley Street London W1G 9QD England on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Harley Street Therapy Centre 1-7 Harley Street London W1G 9QD England on 24 June 2011 (1 page)
24 June 2011	Termination of appointment of Nabil Choudhury as a director (1 page)
24 June 2011	Appointment of Dr Nabil Choudhury as a director (2 pages)
24 June 2011	Termination of appointment of Nabil Choudhury as a director (1 page)
24 June 2011	Appointment of Dr Nabil Choudhury as a director (2 pages)
23 June 2011	Termination of appointment of Aziz Ahmed as a director (1 page)
23 June 2011	Appointment of Nabil Choudhury as a director (2 pages)
23 June 2011	Termination of appointment of Aziz Ahmed as a director (1 page)
23 June 2011	Appointment of Nabil Choudhury as a director (2 pages)
23 June 2011	Appointment of Dr Aziz Ahmed as a director (2 pages)
23 June 2011	Appointment of Dr Aziz Ahmed as a director (2 pages)
23 June 2011	Termination of appointment of Nabil Choudhury as a director (1 page)
23 June 2011	Termination of appointment of Nabil Choudhury as a director (1 page)
27 April 2011	Registered office address changed from 2 Wimpole Street London W1G 0EB England on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 2 Wimpole Street London W1G 0EB England on 27 April 2011 (1 page)
14 March 2011	Termination of appointment of Parvez Zoha as a director (1 page)
14 March 2011	Termination of appointment of Parvez Zoha as a director (1 page)
13 March 2011	Appointment of Parvez Zoha as a director (2 pages)
13 March 2011	Appointment of Parvez Zoha as a director (2 pages)
10 February 2011	Termination of appointment of Abdul-Kareem Zoha as a director (1 page)
10 February 2011	Termination of appointment of Abdul-Kareem Zoha as a director (1 page)
9 February 2011	Registered office address changed from Wimpole Therapeutics 2 Wimpole Street London W1G 0ED England on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Wimpole Therapeutics 2 Wimpole Street London W1G 0ED England on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Wimpole Therapeutics 2 Wimpole Street London W1G 0ED England on 9 February 2011 (1 page)
7 February 2011	Registered office address changed from 236 Tokyngton Avenue London HA9 6HJ England on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 236 Tokyngton Avenue London HA9 6HJ England on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 236 Tokyngton Avenue London HA9 6HJ England on 7 February 2011 (1 page)
23 January 2011	Appointment of Mr Aziz Ahmed as a director (2 pages)
23 January 2011	Appointment of Mr Aziz Ahmed as a director (2 pages)
17 January 2011	Appointment of Mr Abdul-Kareem Parvez Zoha as a director (2 pages)
17 January 2011	Appointment of Mr Abdul-Kareem Parvez Zoha as a director (2 pages)
6 January 2011	Appointment of Mr Nabil Choudhury as a director (2 pages)
6 January 2011	Appointment of Mr Nabil Choudhury as a director (2 pages)
4 January 2011	Termination of appointment of Aziz Ahmed as a director (1 page)
4 January 2011	Director's details changed for Mr Aziz Ahmed on 4 January 2011 (3 pages)
4 January 2011	Termination of appointment of Aziz Ahmed as a director (1 page)
4 January 2011	Director's details changed for Mr Aziz Ahmed on 4 January 2011 (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 31 December 2010 GBP 200 (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 31 December 2010 GBP 200 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 103 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 103 (3 pages)
20 December 2010	Termination of appointment of Nabil Choudhury as a director (1 page)
20 December 2010	Director's details changed for Mr Aziz Ahmed on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Aziz Ahmed on 20 December 2010 (2 pages)
20 December 2010	Termination of appointment of Toufiq Zoha as a director (1 page)
20 December 2010	Termination of appointment of Nabil Choudhury as a director (1 page)
20 December 2010	Termination of appointment of Toufiq Zoha as a director (1 page)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The London Hair Transplant Clinic Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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