| Company Name | Rosa Medical Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007511 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 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 Mojtaba Shiri Feshki |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Appledore Avenue Nottingham Nottinghamshire NG8 2RL |
| Director Name | Dr Fariba Mahin Babaei |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 25 November 2012(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA |
| Director Name | Dr Fariba Mahin Babaei |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 25 November 2012(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA |
| Director Name | Dr Fariba Mahin Babaei |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Appledore Avenue Nottingham Nottinghamshire NG8 2RL |
| Director Name | Miss Mahidieh Mahin Babaei |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 01 October 2010(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Appledore Avenue Nottingham NG8 2RL |
Location
| Registered Address | 61 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland South with Heddon |
| Built Up Area | Ponteland |
Shareholders
| 1 at £1 | Fariba Mahin Babaei 50.00% Ordinary |
|---|---|
| 1 at £1 | Mojtaba Shiri Feshki 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,908 |
| Cash | £9,419 |
| Current Liabilities | £1,733 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Appointment of Dr Fariba Mahin Babaei as a director on 25 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Appointment of Dr Fariba Mahin Babaei as a director on 25 November 2012 (2 pages) |
| 1 December 2012 | Appointment of Dr Fariba Mahin Babaei as a director on 1 November 2012 (2 pages) |
| 1 December 2012 | Appointment of Dr Fariba Mahin Babaei as a director on 1 November 2012 (2 pages) |
| 1 December 2012 | Appointment of Dr Fariba Mahin Babaei as a director on 1 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Termination of appointment of Mahidieh Mahin Babaei as a director on 1 October 2011 (1 page) |
| 20 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Termination of appointment of Mahidieh Mahin Babaei as a director on 1 October 2011 (1 page) |
| 20 November 2012 | Termination of appointment of Mahidieh Mahin Babaei as a director on 1 October 2011 (1 page) |
| 26 June 2012 | Registered office address changed from 68 Montagu Avenue Newcastle upon Tyne NE3 4JN England on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 68 Montagu Avenue Newcastle upon Tyne NE3 4JN England on 26 June 2012 (1 page) |
| 17 April 2012 | Termination of appointment of Fariba Mahin Babaei as a director on 1 October 2010 (1 page) |
| 17 April 2012 | Termination of appointment of Fariba Mahin Babaei as a director on 1 October 2010 (1 page) |
| 17 April 2012 | Appointment of Miss Mahidieh Mahin Babaei as a director on 1 October 2010 (2 pages) |
| 17 April 2012 | Termination of appointment of Fariba Mahin Babaei as a director on 1 October 2010 (1 page) |
| 17 April 2012 | Appointment of Miss Mahidieh Mahin Babaei as a director on 1 October 2010 (2 pages) |
| 17 April 2012 | Appointment of Miss Mahidieh Mahin Babaei as a director on 1 October 2010 (2 pages) |
| 14 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 September 2010 | Director's details changed for Dr. Fariba Mahin Babaei on 2 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Dr. Mojtaba Shiri Feshki on 2 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Dr. Fariba Mahin Babaei on 2 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Dr. Fariba Mahin Babaei on 2 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Dr. Mojtaba Shiri Feshki on 2 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Dr. Mojtaba Shiri Feshki on 2 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Registered office address changed from 22 Appledore Avenue Nottingham NG8 2RL on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from 22 Appledore Avenue Nottingham NG8 2RL on 30 November 2009 (1 page) |
| 2 September 2009 | Incorporation (16 pages) |
| 2 September 2009 | Incorporation (16 pages) |