Ivy House (UK) Limited

Company Name	Ivy House (UK) Limited
Company Status	Dissolved
Company Number	03047404
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Dissolution Date	5 October 2016 (7 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Akash Soni
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bush Grove Stanmore Middlesex HA7 2DZ

Secretary Name	Mr Akash Soni
Nationality	British
Status	Closed
Appointed	19 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bush Grove Stanmore Middlesex HA7 2DZ

Director Name	Dr Yash Paul Soni
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(9 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 05 October 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	Evergreen 3 Ash Close Stanmore Middlesex HA7 3RH

Director Name	Alka Soni
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	45 Tudor Road Harrow Middlesex HA3 5PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hollycaregroup.com
Email address	[email protected]
Telephone	020 88638388
Telephone region	London

Location

Registered Address	Third Floor 3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
7 July 2015	Statement of affairs with form 4.19 (5 pages)
7 July 2015	Appointment of a voluntary liquidator (1 page)
19 June 2015	Registered office address changed from 45-47 Tudor Road Harrow Middlesex HA3 5PQ to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 June 2015 (1 page)
17 June 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 May 2013	Secretary's details changed for Mr Akash Soni on 10 November 2012 (2 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Director's details changed for Mr Akash Soni on 10 November 2012 (2 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (14 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 May 2010	Annual return made up to 19 April 2010 (11 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 April 2009	Return made up to 19/04/09; full list of members (5 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 May 2008	Return made up to 19/04/08; full list of members (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
30 May 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 March 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 May 2006	Return made up to 19/04/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
12 July 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
16 May 2005	Return made up to 19/04/05; full list of members (7 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
2 June 2004	Return made up to 19/04/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 May 2003	Return made up to 19/04/03; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
24 June 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
23 April 2002	Return made up to 19/04/02; full list of members (6 pages)
15 June 2001	Full accounts made up to 30 April 2000 (9 pages)
25 April 2001	Return made up to 19/04/01; full list of members (6 pages)
20 July 2000	Full accounts made up to 30 April 1999 (9 pages)
16 May 2000	Return made up to 19/04/00; full list of members (6 pages)
2 July 1999	Full accounts made up to 30 April 1998 (9 pages)
12 May 1999	Return made up to 19/04/99; full list of members (6 pages)
18 May 1998	Return made up to 19/04/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
19 May 1997	Return made up to 19/04/97; full list of members (6 pages)
22 April 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1996	Return made up to 19/04/96; full list of members (6 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 April 1995	Incorporation (32 pages)

Ivy House (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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