Company NameDecon Medical Ltd
DirectorFaizan Khan
Company StatusActive
Company Number08995415
CategoryPrivate Limited Company
Incorporation Date14 April 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Faizan Khan
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityPakistani
StatusCurrent
Appointed14 April 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Blades Street
Lancaster
LA1 1TT

Location

Registered AddressUnit 2, Lewis Farm Tilekiln Green
Great Hallingbury
Bishop's Stortford
CM22 7TQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Hallingbury
WardBroad Oak & the Hallingburys
Built Up AreaBirchanger

Shareholders

10 at £1Faizan Khan
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (2 years ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 April 2024 (2 weeks, 1 day ago)
Next Return Due28 April 2025 (12 months from now)

Filing History

9 May 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
11 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
13 May 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
9 May 2022Registered office address changed from Unit 2 Tilekiln Green Great Hallingbury Bishop's Stortford CM22 7TQ England to Unit 2, Lewis Farm Tilekiln Green Great Hallingbury Bishop's Stortford CM22 7TQ on 9 May 2022 (1 page)
29 April 2022Compulsory strike-off action has been discontinued (1 page)
28 April 2022Total exemption full accounts made up to 30 April 2020 (5 pages)
28 April 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
4 April 2022Registered office address changed from 10 New Quay Road Lancaster LA1 5UZ England to Unit 2 Tilekiln Green Great Hallingbury Bishop's Stortford CM22 7TQ on 4 April 2022 (1 page)
8 January 2022Compulsory strike-off action has been suspended (1 page)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
29 June 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
20 August 2020Registered office address changed from 10 Blades Street Lancaster LA1 1TT to 10 New Quay Road Lancaster LA1 5UZ on 20 August 2020 (1 page)
20 May 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
14 May 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
28 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
23 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 10
(3 pages)
7 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 10
(3 pages)
16 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 June 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
(3 pages)
2 June 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
(3 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)