Company number 04875012
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address DR FARAH GHAFOOR, 39 QUEENS WALK, LONDON, NW9 8ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 100
. The most likely internet sites of UXBRIDGE WELLNESS CENTRE LTD are www.uxbridgewellnesscentre.co.uk, and www.uxbridge-wellness-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Uxbridge Wellness Centre Ltd is a Private Limited Company.
The company registration number is 04875012. Uxbridge Wellness Centre Ltd has been working since 22 August 2003.
The present status of the company is Active. The registered address of Uxbridge Wellness Centre Ltd is Dr Farah Ghafoor 39 Queens Walk London Nw9 8es. The company`s financial liabilities are £3.37k. It is £0k against last year. . RAYASAT, Tanweer is a Secretary of the company. GHAFOOR, Farah is a Director of the company. Secretary GHAFOOR, Farah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ZANE SECRETARIAL SERVICES LIMITED has been resigned. Director RAYASAT, Tanweer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
uxbridge wellness centre Key Finiance
LIABILITIES
£3.37k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GHAFOOR, Farah
Resigned: 15 June 2007
Appointed Date: 03 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2003
Appointed Date: 22 August 2003
Secretary
ZANE SECRETARIAL SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 02 September 2003
Director
RAYASAT, Tanweer
Resigned: 15 June 2007
Appointed Date: 02 September 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2003
Appointed Date: 22 August 2003
Persons With Significant Control
Dr Farah Ghafoor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tanweer Rayasat
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UXBRIDGE WELLNESS CENTRE LTD Events
29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
27 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 32 more events
11 Sep 2003
New director appointed
11 Sep 2003
Registered office changed on 11/09/03 from: 925 finchley road london NW11 7PE
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
22 Aug 2003
Incorporation