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Home > England & Wales Companies > ANCYRA HOME CARE LIMITED
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 Overview

About Ancyra Home Care Ltd
ANCYRA HOME CARE LIMITED was founded on 1994-07-01 and had its registered office in London. The company was dissolved on the 2017-09-10 and is no longer trading or active.

Key Data
Company Name
ANCYRA HOME CARE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
N3 2JX
Other companies in N3
 
Previous Names
AERMID HOME HEALTH AND CARE LIMITED11/05/2010
ASTHA HOME HEALTH & CARE LTD.16/03/2005
THE PRIORY HOMECARE SERVICES LIMITED22/06/2000
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCYRA HOME CARE LIMITED
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Company Officers of ANCYRA HOME CARE LIMITED

Current Directors
Officer Role Date Appointed
SOURIRAJA PATTAPPA
Company Secretary 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
SANGITA KANORIA
Director 2003-03-04 2010-06-30
ATHOLL ROY DUNN CRAIGMYLE
Company Secretary 2006-12-15 2008-06-29
SANGITA KANORIA
Company Secretary 2000-03-02 2003-03-04
SANJEEV KANORIA
Director 2000-03-02 2003-03-04
REDMOND WALSH
Company Secretary 1994-07-04 2000-03-02
ANNETTE WALSH
Director 1994-07-01 2000-03-02
REDMOND WALSH
Director 1994-07-04 2000-03-02
RM REGISTRARS LIMITED
Nominated Secretary 1994-07-01 1994-07-01
RM NOMINEES LIMITED
Nominated Director 1994-07-01 1994-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-11-07L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/09/2017: DEFER TO 10/09/2017
2012-11-06L64.07NOTICE OF COMPLETION OF WINDING UP
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SANGITA KANORIA
2010-07-16COCOMPORDER OF COURT TO WIND UP
2010-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11CERTNMCOMPANY NAME CHANGED AERMID HOME HEALTH AND CARE LIMITED CERTIFICATE ISSUED ON 11/05/10
2010-05-11RES15CHANGE OF NAME 28/04/2010
2010-05-04GAZ1FIRST GAZETTE
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-08-11363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY ATHOLL CRAIGMYLE
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-18363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-08288aNEW SECRETARY APPOINTED
2006-08-10363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-04363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-16CERTNMCOMPANY NAME CHANGED ASTHA HOME HEALTH & CARE LTD. CERTIFICATE ISSUED ON 16/03/05
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-08363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-22363aRETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
2003-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-10363aRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-22225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-07-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-24363aRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-07-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03363aRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2001-05-03288bDIRECTOR RESIGNED
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-21CERTNMCOMPANY NAME CHANGED THE PRIORY HOMECARE SERVICES LIM ITED CERTIFICATE ISSUED ON 22/06/00
2000-03-15395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-18WRES01ADOPT MEM AND ARTS 06/10/99
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS LONDON WIN 1LQ
1999-07-14363aRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-23363aRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-24363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-07-24ELRESS366A DISP HOLDING AGM 01/07/97
1997-07-24ELRESS386 DISP APP AUDS 01/07/97
1997-07-24ELRESS252 DISP LAYING ACC 01/07/97
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-12363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-07-12287REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 23 BRIDFORD MEWS LONDON WIN ILQ
Industry Information
SIC/NAIC Codes
8531 - Social work with accommodation
8532 - Social work without accommodation


Licences & Regulatory approval
We could not find any licences issued to ANCYRA HOME CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-07-08
Petitions to Wind Up (Companies)2010-06-17
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against ANCYRA HOME CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ANCYRA HOME CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCYRA HOME CARE LIMITED
Trademarks
We have not found any records of ANCYRA HOME CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCYRA HOME CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8531 - Social work with accommodation) as ANCYRA HOME CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANCYRA HOME CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyANCYRA HOME CARE LIMITEDEvent Date2010-06-30
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 TypePetitions to Wind Up (Companies)
Defending partyANCYRA HOME CARE LIMITEDEvent Date2010-05-18
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 TypeProposal to Strike Off
Defending partyANCYRA HOME CARE LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCYRA HOME CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANCYRA HOME CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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