C & N MEDICAL LTD

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

    Company NameC & N MEDICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07841306
    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 C & N MEDICAL LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C & N MEDICAL LTD located?

    Registered Office Address
    Scottish Provident House 3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & N MEDICAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for C & N MEDICAL 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, 2019

    4 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Deepak Shantilal Malde on Jun 13, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on Sep 17, 2015

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Nov 09, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Deepak Shantilal Malde on Dec 20, 2012

    2 pagesCH01

    Secretary's details changed for Mr Nikunj Malde on Dec 20, 2012

    1 pagesCH03

    Director's details changed for Mr Nikunj Shantilal Malde on Dec 20, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 11, 2011

    • Capital: GBP 2
    3 pagesSH01

    Who are the officers of C & N MEDICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALDE, Nikunj
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    Secretary
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    166457410001
    MALDE, Deepakkumar Shantilal
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    Director
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    EnglandBritish17484410003
    MALDE, Nikunj Shantilal
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    Director
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    EnglandBritish17484400002
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrish65119940002

    Who are the persons with significant control of C & N MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikunj Shantilal Malde
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    Apr 06, 2016
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    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.
    Mr Deepak Shantilal Malde
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    Apr 06, 2016
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    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.

    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