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Company Information for

03405697

30 FINSBURY, LONDON, EC2P 2YU,
Company Registration Number
03405697
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About 03405697
03405697 was founded on 1997-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". 03405697 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
03405697
 
Legal Registered Office
30 FINSBURY
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
AKPESIRI FOR MENTAL HEALTH USERS08/12/1998
Charity Registration
Charity Number 1063799
Charity Address SIRI BEHAVIOURAL HEALTH, 77A EVERSHOT ROAD, LONDON, N4 3DF
Charter SIRI WAS ESTABLISHED TO PROVIDE A MAJOR HEALTH PROGRAMME BY THE DEVELOPMENT OF HOLISTIC MODEL OF CARE IN THE COMMUNITY. SIRI'S SERVICES INCLUDE: HOLISTIC COUNSELLING, MENTAL HEALTH/DUAL DIAGNOSIS MANAGEMENT, CHILDREN AND FAMILIES CREATIVE ARTS, PARENTING LIFESKILLS TRAINING, IMMIGRATION & ASYLUM SUPPORT, DRUG/ALCOHOL MISUSE MANAGEMENT, WELFARE BENEFITS ADVICE, DOMESTIC VIOLENCE SUPPORT, ETC
Filing Information
Company Number 03405697
Company ID Number 03405697
Date formed 1997-07-18
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 18/07/2010
Return next due 15/08/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-06 05:53:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 03405697

Company Officers of 03405697

Current Directors
Officer Role Date Appointed
THERESA AKLEY AYERTEY
Director 2007-08-10
KARICE IMANI BAKER-QUOW
Director 2010-01-10
ABAYOMI JIM EWETADE
Director 2003-01-24
AKPESIRI GODWIN
Director 2008-08-08
SCOTT GODWIN
Director 2008-08-01
DAVID HUGHES
Director 2001-06-13
SHARON JOHNSON
Director 2003-01-24
EMMANUEL KANU
Director 2006-04-01
PETER MAC JAJUA
Director 2003-01-10
PATRICK IGWEMADU MGBEOJIKWE
Director 2003-09-17
SEDIA MARMIE NALLO
Director 2003-10-09
LETTICE IYE NOTO
Director 2003-01-24
EDWIN SAWACHA
Director 1998-07-30
MOHAMED EL TAYYIB BAH
Director 2003-10-09
ANTHONY IDUGUN OGEFERE
Company Secretary 1998-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MIRANDA BUNATARI DOKUBO
Director 2003-09-17 2007-12-31
NKIRU EGBOCHUKU
Director 2003-09-17 2007-12-31
MALIKA AYO ADENIKE BEDIAKO
Director 2003-02-24 2003-10-09
RICHARD BOAMAH ASARE
Director 2003-05-15 2003-10-09
MAUREEN JEAN EVANS
Director 2001-01-05 2003-10-09
KOFI KRAFONA
Director 2003-02-21 2003-10-09
TUNJI OGEDENGBE
Director 1998-02-28 2002-12-31
FRED POKU SARKODEE
Director 1998-02-28 2002-12-31
DEBORAH ANN WILLIAMS
Director 1999-12-05 2002-12-31
PEARL MARCANO
Director 1998-07-30 2002-12-31
SHARON CYNTHIA BARBARA MATTHEW
Director 1999-11-10 2002-12-31
DOROTHY ELAINE RUDDOCK
Director 1998-07-30 2001-10-10
CHARLES AKPAN UMOH
Director 1998-02-20 2000-12-02
MARY EUGENE
Director 1998-02-28 1999-08-21
DAWN WILSON
Director 1998-02-28 1998-07-07
JACQUELINE ELAINE FAERON
Director 1998-02-28 1998-06-30
TONY OGEFERE
Director 1997-07-18 1998-05-31
TOYIN OGEPERE
Director 1997-07-18 1998-05-01
TOYIN OGEPERE
Company Secretary 1997-07-18 1998-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARICE IMANI BAKER-QUOW VISIONS & ASPIRATIONS ASSOCIATION Director 2011-02-12 CURRENT 2009-04-02 Dissolved 2015-12-22
DAVID HUGHES HEALTH, EDUCATION, LITERACY AND SAFETY PROGRAMME FOR ALL (HELPA) INTERNATIONAL Director 2008-03-11 CURRENT 2008-03-11 Active
PATRICK IGWEMADU MGBEOJIKWE THE LADIES OF SUBSTANCE LTD. Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-10-28
EDWIN SAWACHA SIXTEEN MELROSE AVENUE MANAGEMENT LIMITED Director 1993-05-11 CURRENT 1989-09-05 Active

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
2016-07-20LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 10/12/2015
2016-07-20LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 10/12/2014
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 77A EVERSHOT ROAD FINSBURY PARK LONDON N4 3DF
2013-11-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-03-28COCOMPORDER OF COURT TO WIND UP
2012-10-11AC92ORDER OF COURT - RESTORATION
2011-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-07-26DS01APPLICATION FOR STRIKING-OFF
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2010-07-20AR0118/07/10 NO MEMBER LIST
2010-07-20AP01DIRECTOR APPOINTED MISS KARICE IMANI BAKER-QUOW
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / REV (MRS) THERESA AKLEY AYERTEY / 10/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOHNSON / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED EL TAYYIB BAH / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWIN SAWACHA / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LETTICE IYE NOTO / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SEDIA MARMIE NALLO / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IGWEMADU MGBEOJIKWE / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MAC JAJUA / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL KANU / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT GODWIN / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AKPESIRI GODWIN / 10/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REV ABAYOMI JIM EWETADE / 10/01/2010
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20363aANNUAL RETURN MADE UP TO 18/07/09
2009-06-08288aDIRECTOR APPOINTED MRS AKPESIRI GODWIN
2009-06-08288aDIRECTOR APPOINTED MR SCOTT GODWIN
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2008-09-23288cSECRETARY'S CHANGE OF PARTICULARS / TONY OGEFERE / 05/09/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 05/09/2008
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25363aANNUAL RETURN MADE UP TO 18/07/08
2008-07-25288aDIRECTOR APPOINTED REV (MRS) THERESA AKLEY AYERTEY
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MIRANDA DOKUBO
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR NKIRU EGBOCHUKU
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / TONY OGEFERE / 24/07/2008
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sANNUAL RETURN MADE UP TO 18/07/07
2006-09-28363sANNUAL RETURN MADE UP TO 18/07/06
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18363sANNUAL RETURN MADE UP TO 31/12/05
2005-07-26363sANNUAL RETURN MADE UP TO 18/07/05
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-02363sANNUAL RETURN MADE UP TO 18/07/04
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02288aNEW DIRECTOR APPOINTED
2004-08-02288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED

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 03405697 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-05-09
Petitions to Wind Up (Companies)2013-02-06
Fines / Sanctions
No fines or sanctions have been issued against 03405697
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 03405697

Intangible Assets
Patents
We have not found any records of 03405697 registering or being granted any patents
Domain Names
We do not have the domain name information for 03405697
Trademarks
We have not found any records of 03405697 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03405697. 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 03405697 are:

Outgoings
Business Rates/Property Tax
No properties were found where 03405697 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 TypeAppointment of Liquidators
Defending party03405697Event Date2013-03-13
In the High Court of Justice case number 40 Principal Trading Address: 77A Evershot Road, Finsbury Park, London N4 3DF We, Kevin Hellard and James Earp , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , (IP Nos. 8833 and 8554), were appointed joint liquidators of 03405697 on 13 March 2013 . The joint liquidators have convened a meeting of the creditors of the Company under rule 4.54 of the Insolvency Rules 1986 to take place at 30 Finsbury Square, London, EC2P 2YU at 10.30 am on 6 June 2013 for the purpose of fixing the remuneration of the joint liquidators. To be entitled to vote at the meeting, a creditor must lodge with the Liquidators at their postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Kevin Hellard and James Earp Tel: 020 7865 2124. Alternative contact: Emma Grant.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party03405697Event Date2013-01-03
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 40 A Petition to wind up the above-named Company, Registration Number 03405697, of 77a Evershot Road, Finsbury Park, London, N4 3DF , presented on 3 January 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 February 2013 , 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 15 February 2013 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2010-03-30
Notice is hereby given that on 18 March 2010 a Petition was presented to the Sheriff at Airdrie Sheriff Court by Sweeney Plant & Vehicle Hire Limited craving the Court inter alia that the said Donnelly Construction (Scotland) Limited, 20 Anderson Street, Airdrie ML6 0AA be wound up by the court and that an interim liquidator be appointed, in which Petition the Sheriff by Interlocutor dated 18 March 2010 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Sheriff Court, Airdrie within 8 days after intimation service or advertisement; All of which Notice is hereby given. Cochran Dickie 21 Moss Street, Paisley PA1 1BX. Agents for the Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03405697 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 03405697 any grants or awards.
Ownership
    We could not find any group structure information
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