EMRAY LIMITED
FLAT 2, 57A, LISSON STREET, LONDON NW1 5DA- Dissolved
- Private Limited Company
- Company No. 07792527
- Last Updated: 27 Jun 2021
Company Profile
EMRAY LIMITED was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in LONDON. EMRAY LIMITED has the status: Dissolved and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 9 years 4 months and 24 days.
| Name | EMRAY LIMITED |
|---|---|
| Company number | 07792527 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 57A LISSON STREET LONDON NW1 5DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tarek Ahmed Fouad Abdelhady Nationality: Italian |
Dates: Wednesday, August 29, 2018 - present
ownership of shares 75 to 100 percent
|
| Dr Fareed Nasir Nationality: British |
Dates: Thursday, December 14, 2017 - Tuesday, January 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Dr Rubab Ahmed Nationality: Pakistani |
Dates: Thursday, December 14, 2017 - Tuesday, January 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Mr Tarek Ahmed Fouad Abdelhady Nationality: Italian |
Dates: Monday, December 11, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Fareed Ahmad Nasir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Rubab Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 June 2018 |
Mortgages
No mortgages have been registered against EMRAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMRAY LIMITED | 30 Sep 2011 |