Dissolved
Dissolved 2017-09-10
Company Information for ANCYRA HOME CARE LIMITED
LONDON, UNITED KINGDOM, N3 2JX,
|
Company Registration Number
02944905
Private Limited Company
Dissolved Dissolved 2017-09-10 |
Company Name | ||||||
---|---|---|---|---|---|---|
ANCYRA HOME CARE LIMITED | ||||||
Legal Registered Office | ||||||
LONDON UNITED KINGDOM N3 2JX Other companies in N3 | ||||||
Previous Names | ||||||
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Company Number | 02944905 | |
---|---|---|
Date formed | 1994-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2017-09-10 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-16 20:01:40 |
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Officer | Role | Date Appointed |
---|---|---|
SOURIRAJA PATTAPPA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANGITA KANORIA |
Director | ||
ATHOLL ROY DUNN CRAIGMYLE |
Company Secretary | ||
SANGITA KANORIA |
Company Secretary | ||
SANJEEV KANORIA |
Director | ||
REDMOND WALSH |
Company Secretary | ||
ANNETTE WALSH |
Director | ||
REDMOND WALSH |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/09/2017: DEFER TO 10/09/2017 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANGITA KANORIA | |
COCOMP | ORDER OF COURT TO WIND UP | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AERMID HOME HEALTH AND CARE LIMITED CERTIFICATE ISSUED ON 11/05/10 | |
RES15 | CHANGE OF NAME 28/04/2010 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ATHOLL CRAIGMYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASTHA HOME HEALTH & CARE LTD. CERTIFICATE ISSUED ON 16/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE PRIORY HOMECARE SERVICES LIM ITED CERTIFICATE ISSUED ON 22/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT MEM AND ARTS 06/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS LONDON WIN 1LQ | |
363a | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 01/07/97 | |
ELRES | S386 DISP APP AUDS 01/07/97 | |
ELRES | S252 DISP LAYING ACC 01/07/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 23 BRIDFORD MEWS LONDON WIN ILQ |
Winding-Up Orders | 2010-07-08 |
Petitions to Wind Up (Companies) | 2010-06-17 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (8531 - Social work with accommodation) as ANCYRA HOME CARE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ANCYRA HOME CARE LIMITED | Event Date | 2010-06-30 |
In the High Court Of Justice case number 004136 Principal Trading Address: Not Known G Turner, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonc.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 30 June 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ANCYRA HOME CARE LIMITED | Event Date | 2010-05-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 4136 A Petition to wind up the above-named Company, Registration Number 02944905, of 3rd Floor, 314 Regents Park Road, London N3 2JX , presented on 18 May 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 June 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1475383/37/A/CEG.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANCYRA HOME CARE LIMITED | Event Date | 2010-05-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |