| Company Name | Das Medical Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07203704 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years ago) |
| Dissolution Date | 27 August 2020 (3 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Manisankar Das |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Castleton Grove Jesmond Newcastle Upon Tyne NE2 2HD |
| Secretary Name | Mallika Das |
|---|---|
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Castleton Grove Jesmond Newcastle Upon Tyne NE2 2HD |
| Director Name | Mrs Mallika Das |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Castleton Grove Jesmond Newcastle Upon Tyne NE2 2HD |
Location
| Registered Address | C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mallika Das 50.00% Ordinary |
|---|---|
| 50 at £1 | Manisankar Das 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,204 |
| Cash | £199,745 |
| Current Liabilities | £24,711 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 28 August 2019 | Registered office address changed from 12 Castleton Grove Jesmond Tyne and Wear Newcastle upon Tyne NE2 2HD to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 28 August 2019 (2 pages) |
| 27 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 27 August 2019 | Resolutions
|
| 27 August 2019 | Declaration of solvency (5 pages) |
| 10 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Termination of appointment of Mallika Das as a director (1 page) |
| 18 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Termination of appointment of Mallika Das as a director (1 page) |
| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|