Company NameOMAR Khan Surgeon Limited
Company StatusDissolved
Company Number07009768
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 7 months ago)
Dissolution Date17 March 2015 (9 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMr Omar Khan
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2009(same day as company formation)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence Address30 Maidstone Road
Rochester
Kent
ME1 1RJ
Director NameMrs Sigrun Khan
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityGerman
StatusClosed
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Maidstone Road
Rochester
Kent
ME1 1RJ

Location

Registered AddressRex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Omar Khan
60.00%
Ordinary
40 at £1Sigrun Khan
40.00%
Ordinary

Financials

Year2014
Net Worth-£21,927
Current Liabilities£25,404

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014Application to strike the company off the register (3 pages)
18 November 2014Application to strike the company off the register (3 pages)
19 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders (4 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders (4 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders (4 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 September 2012Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 11 September 2012 (1 page)
11 September 2012Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 11 September 2012 (1 page)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 February 2011Accounts made up to 30 November 2009 (3 pages)
17 February 2011Accounts made up to 30 November 2009 (3 pages)
14 February 2011Current accounting period shortened from 30 September 2010 to 30 November 2009 (3 pages)
14 February 2011Current accounting period shortened from 30 September 2010 to 30 November 2009 (3 pages)
11 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Mr Omar Khan on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Mrs Sigrun Khan on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Mrs Sigrun Khan on 4 September 2010 (2 pages)
11 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Mr Omar Khan on 4 September 2010 (2 pages)
11 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Mrs Sigrun Khan on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Omar Khan on 4 September 2010 (2 pages)
8 October 2010Ad 04/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 October 2010Ad 04/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 September 2009Incorporation (10 pages)
4 September 2009Incorporation (10 pages)