CRITICAL CARE TRANSFERS LTD

Key Data

Status

Dissolved

Company No.

07366351

Incorporation date

06/09/2010

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2010)

16/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2016

Termination of appointment of Kyriacos (Domenic) Kasinos as a director on 2012-06-11

View PDF (2 pages)

11/05/2016

Termination of appointment of Allan Anthony Reeves as a director on 2012-06-14

View PDF (1 pages)

11/05/2016

Termination of appointment of Dwight Patrick Mighty as a director on 2012-06-14

View PDF (1 pages)

29/05/2014

Restoration by order of the court

View PDF (5 pages)

13/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2014

Administrator's progress report to 2013-12-11

View PDF (14 pages)

17/12/2013

Administrator's progress report to 2013-11-17

View PDF (13 pages)

17/12/2013

Administrator's progress report to 2013-12-11

View PDF (14 pages)

13/12/2013

Notice of move from Administration to Dissolution

View PDF (13 pages)

25/06/2013

Administrator's progress report to 2013-05-17

View PDF (12 pages)

25/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/01/2013

Administrator's progress report to 2012-12-13

View PDF (20 pages)

05/09/2012

Result of meeting of creditors

View PDF (45 pages)

15/08/2012

Statement of administrator's proposal

View PDF (44 pages)

22/06/2012

Registered office address changed from the Ambulance Centre 8 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW United Kingdom on 2012-06-22

View PDF (2 pages)

20/06/2012

Appointment of an administrator

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/04/2012

Registered office address changed from the Ambulance Station 189 - 191 Hawley Rd Dartford Kent DA1 2PB United Kingdom on 2012-04-13

View PDF (1 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

29/11/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

22/11/2011

Termination of appointment of John Archer as a director

View PDF (1 pages)

22/11/2011

Appointment of Mr Allan Anthony Reeves as a director

View PDF (2 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/07/2011

Registered office address changed from 105 Baddow Close Woodford Green Essex IG8 7JF England on 2011-07-15

View PDF (1 pages)

21/06/2011

Termination of appointment of Alexander Sutherland-Jones as a director

View PDF (1 pages)

20/06/2011

Previous accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (1 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-03-13

View PDF (3 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

13/04/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

13/04/2011

Resolutions

View PDF (14 pages)

13/04/2011

Sub-division of shares on 2011-03-13

View PDF (5 pages)

10/04/2011

Appointment of Mr Dwight Patrick Mighty as a director

View PDF (2 pages)

18/03/2011

Appointment of Mr Kyriacos (Domenic) Kasinos as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Archinos Holdings Ltd as a director

View PDF (1 pages)

13/01/2011

Appointment of Dr Alexander Sutherland-Jones as a director

View PDF (3 pages)

06/09/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

Next due on

31/12/2013

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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

Person	Title	Period	Connections
Reeves, Allan Anthony	Director	22/11/2011 - 14/06/2012	119
Mighty, Dwight Patrick	Director	07/04/2011 - 14/06/2012	59
Archer, John Rodney Michael	Director	06/09/2010 - 22/11/2011	13
Sutherland-Jones, Alexander, Dr	Director	01/12/2010 - 21/06/2011	2
Kasinos, Kyriacos (Domenic)	Director	13/03/2011 - 11/06/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CRITICAL CARE TRANSFERS LTD

CRITICAL CARE TRANSFERS LTD is an(a) Dissolved company incorporated on 06/09/2010 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently no 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 CRITICAL CARE TRANSFERS LTD?

CRITICAL CARE TRANSFERS LTD is currently Dissolved. It was registered on 06/09/2010 and dissolved on 16/05/2017.

Where is CRITICAL CARE TRANSFERS LTD located?

CRITICAL CARE TRANSFERS LTD is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does CRITICAL CARE TRANSFERS LTD do?

CRITICAL CARE TRANSFERS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CRITICAL CARE TRANSFERS LTD?

The latest filing was on 16/05/2017: Final Gazette dissolved via compulsory strike-off.