Company NameDr Xavier K Mmono (Clinic) Ltd
Company StatusDissolved
Company Number06420208
CategoryPrivate Limited Company
Incorporation Date7 November 2007(16 years, 6 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Mpho Mmono
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBotswanan
StatusClosed
Appointed29 October 2014(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 15 March 2016)
RoleArchitect
Country of ResidenceEngland
Correspondence Address39 The Edge Clowes Street
Salford
M3 5NE
Director NameDr Xavier Keboinee Mmono
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address39 The Edge Clowes Street
Salford
M3 5NE
Secretary NameSassan Baghai
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleIT
Correspondence AddressIvy Cottage
School Lane, Ollerton
Knutsford
Cheshire
WA16 8SD
Director NameMs Vivienne Tefert
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed30 August 2012(4 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 23 Shudehill
Manchester
M4 2AF
Secretary NameMr Mirko Kovacevic
StatusResigned
Appointed30 October 2014(6 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 May 2015)
RoleCompany Director
Correspondence Address39 The Edge Clowes Street
Salford
M3 5NB
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address39 The Edge Clowes Street
Salford
M3 5NE
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1 at £1Dr Xavier Keboinee Mmono
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,055
Current Liabilities£47,512

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
14 May 2015Termination of appointment of Mirko Kovacevic as a secretary on 14 May 2015 (1 page)
26 November 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
26 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
19 November 2014Termination of appointment of Xavier Keboinee Mmono as a director on 19 November 2014 (1 page)
30 October 2014Appointment of Mr Mirko Kovacevic as a secretary on 30 October 2014 (2 pages)
30 October 2014Termination of appointment of Sassan Baghai as a secretary on 30 October 2014 (1 page)
29 October 2014Registered office address changed from First Floor 23 Shudehill Manchester M4 2AF to 39 the Edge Clowes Street Salford M3 5NE on 29 October 2014 (1 page)
29 October 2014Appointment of Mr Mpho Mmono as a director on 29 October 2014 (2 pages)
29 October 2014Termination of appointment of Vivienne Tefert as a director on 29 October 2014 (1 page)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
20 November 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
20 November 2012Director's details changed for Dr Xavier Keboinee Mmono on 20 November 2012 (2 pages)
20 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Appointment of Ms Vivienne Tefert as a director (2 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 February 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 February 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Dr Xavier Keboinee Mmono on 12 January 2010 (2 pages)
10 February 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
14 November 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 November 2009Registered office address changed from No 9 53 Stoney Street Nottingham NG1 1QX on 14 November 2009 (1 page)
3 December 2008Return made up to 07/11/08; full list of members (3 pages)
16 November 2007New director appointed (1 page)
15 November 2007New secretary appointed (1 page)
7 November 2007Secretary resigned (1 page)
7 November 2007Incorporation (13 pages)
7 November 2007Director resigned (1 page)