DR. D. I. KHOOSAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDR. D. I. KHOOSAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04701835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DR. D. I. KHOOSAL LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is DR. D. I. KHOOSAL LTD located?

    Registered Office Address
    57 New Walk
    LE1 7EA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR. D. I. KHOOSAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DR. D. I. KHOOSAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of DR. D. I. KHOOSAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOOSAL, Kusum
    Lawnacres
    4 Ratcliffe Road
    LE2 3TB Leicester
    Leicestershire
    Secretary
    Lawnacres
    4 Ratcliffe Road
    LE2 3TB Leicester
    Leicestershire
    British89062960001
    KHOOSAL, Deenesh Ishver, Dr
    Lawnacres 4 Ratcliffe Road
    Stoneygate
    LE2 3TB Leicester
    Director
    Lawnacres 4 Ratcliffe Road
    Stoneygate
    LE2 3TB Leicester
    EnglandBritish34371220002
    KHOOSAL, Nishaan, Dr
    Lawnacres
    4 Ratcliffe Road
    LE2 3TB Leicester
    Leicestershire
    Director
    Lawnacres
    4 Ratcliffe Road
    LE2 3TB Leicester
    Leicestershire
    United KingdomBritish89063080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DR. D. I. KHOOSAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Deenesh Ishver Khoosal
    The Oval
    57 New Walk
    LE1 7EA Leicester
    Sharman Fielding House
    Leicestershire
    England
    Apr 06, 2016
    The Oval
    57 New Walk
    LE1 7EA Leicester
    Sharman Fielding House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0