ANGELS-CARE PROVIDER LIMITED

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ANGELS-CARE PROVIDER LIMITED

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Key Data

Status

Dissolved

Company No.

03729210

Incorporation date

08/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite C Symal House, 423 Edgware Road, London NW9 0HUCopy
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Latest events (Record since 08/03/1999)
dot icon15/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2016
First Gazette notice for voluntary strike-off
dot icon20/05/2016
Application to strike the company off the register
dot icon22/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon11/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/04/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/08/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon02/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon02/04/2014
Secretary's details changed for Shreyas Patel on 2012-11-12
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon11/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon09/04/2013
Compulsory strike-off action has been discontinued
dot icon08/04/2013
Total exemption small company accounts made up to 2012-03-31
dot icon01/04/2013
First Gazette notice for compulsory strike-off
dot icon06/02/2013
Appointment of Shreyas Patel as a secretary
dot icon06/02/2013
Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 2013-02-07
dot icon05/02/2013
Appointment of Sushikumar Radia as a director
dot icon22/11/2012
Termination of appointment of Justin Jewitt as a director
dot icon22/11/2012
Termination of appointment of Atholl Craigmyle as a director
dot icon22/11/2012
Termination of appointment of Atholl Craigmyle as a secretary
dot icon15/08/2012
Termination of appointment of James Hussey as a director
dot icon15/08/2012
Termination of appointment of James Hussey as a secretary
dot icon11/07/2012
Appointment of Atholl Roy Dunn Craigmyle as a secretary
dot icon11/07/2012
Appointment of Atholl Roy Dunn Craigmyle as a director
dot icon13/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon11/05/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon17/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon02/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon26/03/2009
Return made up to 09/03/09; full list of members
dot icon01/03/2009
Total exemption full accounts made up to 2008-03-31
dot icon16/02/2009
Director and secretary appointed james richard hussey
dot icon28/01/2009
Appointment terminated director and secretary jane scott
dot icon27/01/2009
Registered office changed on 28/01/2009 from c/o hammonds (ref tms/npa) 7 devonshire square cutlers gardens london EC2M 4YH
dot icon05/05/2008
Appointment terminated director and secretary suzanne halsall
dot icon29/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/04/2008
Return made up to 09/03/08; full list of members
dot icon10/09/2007
Registered office changed on 11/09/07 from: 142-144 oxford road cowley oxford OX41 2DZ
dot icon29/04/2007
Return made up to 09/03/07; full list of members
dot icon29/04/2007
Secretary resigned;director resigned
dot icon29/04/2007
Director resigned
dot icon29/04/2007
Director resigned
dot icon16/02/2007
New secretary appointed;new director appointed
dot icon16/02/2007
New director appointed
dot icon16/02/2007
New secretary appointed;new director appointed
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/03/2006
Return made up to 09/03/06; full list of members
dot icon12/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/03/2005
Return made up to 09/03/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/03/2004
Return made up to 09/03/04; full list of members
dot icon09/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon03/04/2003
Return made up to 09/03/03; full list of members
dot icon09/02/2003
Registered office changed on 10/02/03 from: 49 oxford road cowley oxford OX4 2ER
dot icon07/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon01/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon06/03/2002
Return made up to 09/03/02; full list of members
dot icon18/09/2001
Registered office changed on 19/09/01 from: 387 cowley road oxford oxfordshire OX4 2BS
dot icon02/04/2001
Accounts for a small company made up to 2000-03-31
dot icon18/07/2000
Director resigned
dot icon09/04/2000
Return made up to 09/03/00; full list of members
dot icon12/03/2000
New director appointed
dot icon25/04/1999
Certificate of change of name
dot icon25/04/1999
Resolutions
dot icon25/04/1999
Registered office changed on 26/04/99 from: temple house 20 holywell row london EC2A 4JB
dot icon25/04/1999
New director appointed
dot icon25/04/1999
New director appointed
dot icon25/04/1999
New secretary appointed;new director appointed
dot icon25/04/1999
Secretary resigned
dot icon25/04/1999
Director resigned
dot icon08/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
08/03/1999 - 30/03/1999
7613
Radia, Sushilkumar Chandulal
Director
11/11/2012 - Present
19
Scott, Jane Suzanne
Secretary
06/01/2007 - 06/11/2008
-
Nelms, Sharon Elizabeth
Secretary
30/03/1999 - 06/01/2007
-
Halsall, Suzanne
Secretary
06/01/2007 - 16/07/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGELS-CARE PROVIDER LIMITED

ANGELS-CARE PROVIDER LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at Suite C Symal House, 423 Edgware Road, London NW9 0HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGELS-CARE PROVIDER LIMITED?

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ANGELS-CARE PROVIDER LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 15/08/2016.

Where is ANGELS-CARE PROVIDER LIMITED located?

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ANGELS-CARE PROVIDER LIMITED is registered at Suite C Symal House, 423 Edgware Road, London NW9 0HU.

What does ANGELS-CARE PROVIDER LIMITED do?

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ANGELS-CARE PROVIDER LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for ANGELS-CARE PROVIDER LIMITED?

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The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.