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Home > England & Wales Companies > ANA RAQUEL & ANA ISABEL LTD
Company Information for

ANA RAQUEL & ANA ISABEL LTD

EGALE 1, 80 ST ALBANS ROAD, WATFORD, WD17 1DL,
Company Registration Number
06715112
Private Limited Company
Liquidation

Company Overview

About Ana Raquel & Ana Isabel Ltd
ANA RAQUEL & ANA ISABEL LTD was founded on 2008-10-03 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Ana Raquel & Ana Isabel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANA RAQUEL & ANA ISABEL LTD
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
WD17 1DL
Other companies in GL2
 
Filing Information
Company Number 06715112
Company ID Number 06715112
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANA RAQUEL & ANA ISABEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of ANA RAQUEL & ANA ISABEL LTD

Current Directors
Officer Role Date Appointed
ANA-RAQUEL ALVARENGA SOARES VERDE BRAS
Company Secretary 2008-10-03
ANA RAQUEL ALVARENGA SOARES VERDE BRAS
Director 2008-10-03
ANA-RAQUEL ALVARENGA SOARES VERDE BRAS
Director 2008-10-03

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
2019-04-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-06
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 53 Quayside Way Hempsted Gloucester GL2 5EX
2017-06-21LIQ02Voluntary liquidation Statement of affairs
2017-06-21600Appointment of a voluntary liquidator
2017-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-07
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 270002
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-10MEM/ARTSARTICLES OF ASSOCIATION
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 270002
2016-03-10SH0126/01/16 STATEMENT OF CAPITAL GBP 270002
2016-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-company business 26/01/2016
  • Re-company business 26/01/2016
2016-02-26RES13RE-COMPANY BUSINESS 26/01/2016
2016-02-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-26RES01ADOPT ARTICLES 26/02/16
2016-01-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 120002
2015-10-14AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA01Previous accounting period shortened from 31/05/15 TO 30/04/15
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 120002
2014-10-07AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AA01Previous accounting period shortened from 30/09/14 TO 31/05/14
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 120002
2013-11-20AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 23/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 23/10/2013
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 101 Woodvale Kingsway Quedgeley Gloucester GL2 2BU United Kingdom
2013-02-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0103/10/12 ANNUAL RETURN FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 13/11/2012
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-11RES13REVOKE SHARE CAP 31/01/2012
2012-06-11RES01ADOPT ARTICLES 31/01/2012
2012-06-11SH0131/01/12 STATEMENT OF CAPITAL GBP 120002
2011-11-11AR0103/10/11 FULL LIST
2010-11-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13AR0103/10/10 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM FLAT 16 ALBERT WAREHOUSE THE DOCKS GLOUCESTER GL1 2EE UNITED KINGDOM
2009-12-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-03AR0103/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 03/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 03/10/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 03/10/2009
2008-10-06225CURRSHO FROM 31/10/2009 TO 30/09/2009
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to ANA RAQUEL & ANA ISABEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-13
Appointmen2017-06-13
Meetings o2017-06-01
Fines / Sanctions
No fines or sanctions have been issued against ANA RAQUEL & ANA ISABEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANA RAQUEL & ANA ISABEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 141,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-05-31
Annual Accounts
2015-10-31

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 ANA RAQUEL & ANA ISABEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 6,859
Current Assets 2011-10-01 £ 142,990
Debtors 2011-10-01 £ 136,131
Fixed Assets 2011-10-01 £ 282
Tangible Fixed Assets 2011-10-01 £ 217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANA RAQUEL & ANA ISABEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANA RAQUEL & ANA ISABEL LTD
Trademarks
We have not found any records of ANA RAQUEL & ANA ISABEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANA RAQUEL & ANA ISABEL LTD. 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 (86230 - Dental practice activities) as ANA RAQUEL & ANA ISABEL LTD are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where ANA RAQUEL & ANA ISABEL LTD 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 TypeResolutions for Winding-up
Defending partyANA RAQUEL & ANA ISABEL LTDEvent Date2017-06-07
Notice is hereby given that the following resolutions were passed on 7 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Michael Goldstein, Tel: 01923 224411 . Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk Ag JF30577
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANA RAQUEL & ANA ISABEL LTDEvent Date2017-06-07
Liquidator's name and address: Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL : Further details contact: Michael Goldstein, Tel: 01923 224411 . Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk Ag JF30577
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANA RAQUEL & ANA ISABEL LTD 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 ANA RAQUEL & ANA ISABEL LTD 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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