UXBRIDGE WELLNESS CENTRE LTD

UXBRIDGE WELLNESS CENTRE LTD

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

    Company NameUXBRIDGE WELLNESS CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04875012
    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 UXBRIDGE WELLNESS CENTRE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UXBRIDGE WELLNESS CENTRE LTD located?

    Registered Office Address
    c/o DR FARAH GHAFOOR
    39 Queens Walk
    NW9 8ES London
    Undeliverable Registered Office AddressNo

    What were the previous names of UXBRIDGE WELLNESS CENTRE LTD?

    Previous Company Names
    Company NameFromUntil
    CHIROPRACTIC HEALTH CLINIC (UXBRIDGE) LTDAug 22, 2003Aug 22, 2003

    What are the latest accounts for UXBRIDGE WELLNESS CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for UXBRIDGE WELLNESS CENTRE 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

    3 pagesDS01

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

    3 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Registered office address changed from * 174 Fore Street Pinner Middlesex HA5 2NE* on Apr 30, 2014

    1 pagesAD01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Farah Ghafoor on Aug 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of UXBRIDGE WELLNESS CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYASAT, Tanweer
    174 Fore Street
    HA5 2NE Eastcote
    Middlesex
    Secretary
    174 Fore Street
    HA5 2NE Eastcote
    Middlesex
    BritishChiropractor77267950001
    GHAFOOR, Farah
    174 Fore Street
    HA5 2NE Eastcote
    Middlesex
    Director
    174 Fore Street
    HA5 2NE Eastcote
    Middlesex
    United KingdomSwedishChiropractor77268150001
    GHAFOOR, Farah
    174 Fore Street
    HA5 2NE Eastcote
    Middlesex
    Secretary
    174 Fore Street
    HA5 2NE Eastcote
    Middlesex
    SwedishSecretary77268150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ZANE SECRETARIAL SERVICES LIMITED
    925 Finchley Road
    NW11 7PE London
    Secretary
    925 Finchley Road
    NW11 7PE London
    85222720001
    RAYASAT, Tanweer
    174 Fore Street
    HA5 2NE Eastcote
    Middlesex
    Director
    174 Fore Street
    HA5 2NE Eastcote
    Middlesex
    Great BritainBritishChiropractic Trainee77267950001
    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 UXBRIDGE WELLNESS CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tanweer Rayasat
    c/o DR FARAH GHAFOOR
    Queens Walk
    NW9 8ES London
    39
    Apr 06, 2016
    c/o DR FARAH GHAFOOR
    Queens Walk
    NW9 8ES London
    39
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Farah Ghafoor
    c/o DR FARAH GHAFOOR
    Queens Walk
    NW9 8ES London
    39
    Apr 06, 2016
    c/o DR FARAH GHAFOOR
    Queens Walk
    NW9 8ES London
    39
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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