| Company Name | Garg.Pvt. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04744558 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 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 | Shivraj Garg |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Doctor |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years (resigned 23 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | McKenzie Knight & Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
Location
| Registered Address | The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Shivraj Garg 50.00% Ordinary A |
|---|---|
| 60 at £1 | Nirmal Garg 30.00% Ordinary B |
| 20 at £1 | Shivraj Garg 10.00% Ordinary B |
| 20 at £1 | Swapnil Garg 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,818 |
| Cash | £7,068 |
| Current Liabilities | £5,579 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 April |
Filing History
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
|---|---|
| 23 January 2017 | Total exemption small company accounts made up to 29 April 2016 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 29 April 2015 (3 pages) |
| 23 May 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 23 May 2016 (1 page) |
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 13 May 2016 | Secretary's details changed for Mr Philip Anthony Cowman on 13 May 2016 (1 page) |
| 30 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 September 2012 | Director's details changed for Shivraj Garg on 14 September 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 May 2008 | Secretary's change of particulars / philip cowman / 31/05/2006 (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 April 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 June 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 21 May 2004 | Return made up to 25/04/04; full list of members (3 pages) |
| 2 June 2003 | Ad 25/04/03-02/06/03 £ si [email protected]=100 £ ic 1/101 (2 pages) |
| 2 June 2003 | £ nc 100/200 02/06/03 (1 page) |
| 15 May 2003 | New secretary appointed (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 29 April 2003 | New director appointed (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 2003 | New secretary appointed (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Incorporation (30 pages) |