Company number 04047855
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 228 KINETON GREEN ROAD, SOLIHULL, WEST MIDLANDS, B92 7ER
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 1 November 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 2
. The most likely internet sites of MS KHATRA LIMITED are www.mskhatra.co.uk, and www.ms-khatra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ms Khatra Limited is a Private Limited Company.
The company registration number is 04047855. Ms Khatra Limited has been working since 04 August 2000.
The present status of the company is Active. The registered address of Ms Khatra Limited is 228 Kineton Green Road Solihull West Midlands B92 7er. . KHATRA, Dalbir Kaur is a Secretary of the company. KHATRA, Dalbir Kaur is a Director of the company. KHATRA, Manjinder Singh is a Director of the company. Secretary MSGEE SECRETARY LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHABIR, Mohammed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director MS KHATRA LTD has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
MSGEE SECRETARY LIMITED
Resigned: 22 September 2000
Appointed Date: 04 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
SHABIR, Mohammed
Resigned: 22 September 2000
Appointed Date: 04 August 2000
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
MS KHATRA LTD
Resigned: 31 October 2009
Appointed Date: 01 November 2008
Persons With Significant Control
Mrs Dalbir Singh Khatra
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Manjinder Singh Khatra
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MS KHATRA LIMITED Events
26 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 1 November 2015
09 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Satisfaction of charge 1 in full
27 Jul 2015
Total exemption small company accounts made up to 1 November 2014
...
... and 44 more events
23 Aug 2000
New director appointed
23 Aug 2000
New secretary appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
04 Aug 2000
Incorporation