| Company Name | SONA Madan Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06360684 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 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 Madan Kumar Narayanan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 3 Dawes Close Greenhithe Kent DA9 9RA |
| Secretary Name | Sona Damodaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Dawes Close Greenhithe Kent DA9 9RA |
Location
| Registered Address | Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 April 2011 | Director's details changed for Dr Madan Kumar Narayanan on 28 March 2011 (3 pages) |
| 11 April 2011 | Director's details changed for Dr Madan Kumar Narayanan on 28 March 2011 (3 pages) |
| 11 April 2011 | Registered office address changed from 273 High Street London Colney St Albans Hertfordshire AL2 1HA on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from 273 High Street London Colney St Albans Hertfordshire AL2 1HA on 11 April 2011 (2 pages) |
| 1 November 2010 | Change of name notice (2 pages) |
| 1 November 2010 | Change of name notice (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Dr Madan Kumar Narayanan on 4 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Dr Madan Kumar Narayanan on 4 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Dr Madan Kumar Narayanan on 4 September 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from york house, 14 salisbury square old hatfield herts AL9 5AD (1 page) |
| 19 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from york house, 14 salisbury square old hatfield herts AL9 5AD (1 page) |
| 19 November 2008 | Location of debenture register (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 4 September 2007 | Incorporation (17 pages) |
| 4 September 2007 | Incorporation (17 pages) |