| Company Name | HKKZ Medical Care Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411737 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Aun Haider Bilgrami |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 13 Malvern Road Aylesbury Buckinghamshire HP20 1QF |
| Director Name | Sara Jafri |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 13 Malvern Road Aylesbury Buckinghamshire HP20 1QF |
| Secretary Name | Sara Jafri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Malvern Road Aylesbury Buckinghamshire HP20 1QF |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2011(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 | 22 November 2011(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 Midlothian EH3 8JB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 50 at £1 | Dr Aun Bilgrami 50.00% Ordinary |
|---|---|
| 50 at £1 | Sara Jafri 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,046 |
| Cash | £25,598 |
| Current Liabilities | £18,836 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 December 2015 | Secretary's details changed for Sara Jafri on 22 July 2015 (1 page) |
| 22 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Dr Aun Haider Bilgrami on 22 July 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Sara Jafri on 22 July 2015 (2 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 10 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Director's details changed for Dr Aun Haider on 28 December 2011 (2 pages) |
| 10 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 10 February 2012 | Appointment of Sara Jafri as a director (3 pages) |
| 10 February 2012 | Appointment of Sara Jafri as a secretary (3 pages) |
| 28 December 2011 | Appointment of Dr Aun Haider as a director (3 pages) |
| 23 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 November 2011 | Incorporation (22 pages) |