| Company Name | ZIA Medicare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369323 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 5 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Rukhsana Zia |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20/22 Torphichen Street Edinburgh EH3 8JB Scotland |
| Director Name | Dr Tanvir Zia |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20/22 Torphichen Street Edinburgh EH3 8JB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20/22 Torphichen Street Edinburgh EH3 8JB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 80 at £1 | Tanvir Zia 80.00% Ordinary |
|---|---|
| 20 at £1 | Rukh Sana Zia 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £2 |
| Current Liabilities | £17,597 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
| 15 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
| 5 January 2010 | Appointment of Dr Tanvir Zia as a director (2 pages) |
| 5 January 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
| 5 January 2010 | Appointment of Ms Rukhsana Zia as a director (2 pages) |
| 5 January 2010 | Appointment of Dr Tanvir Zia as a director (2 pages) |
| 5 January 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
| 5 January 2010 | Appointment of Ms Rukhsana Zia as a director (2 pages) |
| 5 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 November 2009 | Incorporation (22 pages) |
| 27 November 2009 | Incorporation (22 pages) |