| Company Name | Victoria Cottage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04660357 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 19 November 2015 (8 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Akash Soni |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bush Grove Stanmore Middlesex HA7 2DZ |
| Secretary Name | Mr Akash Soni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Solicitor |
| 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(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (closed 19 November 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Evergreen 3 Ash Close Stanmore Middlesex HA7 3RH |
| Director Name | Mrs Alka Soni |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ash Close Stanmore Middlesex HA7 3RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hollycare Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £470,941 |
| Gross Profit | £189,662 |
| Net Worth | £149,378 |
| Cash | £76,156 |
| Current Liabilities | £88,585 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2015 | Notice of move from Administration to Dissolution on 10 August 2015 (24 pages) |
| 19 August 2015 | Notice of move from Administration to Dissolution on 10 August 2015 (24 pages) |
| 13 February 2015 | Notice of extension of period of Administration (1 page) |
| 13 February 2015 | Notice of extension of period of Administration (1 page) |
| 13 February 2015 | Administrator's progress report to 16 January 2015 (27 pages) |
| 13 February 2015 | Notice of extension of period of Administration (1 page) |
| 13 February 2015 | Notice of extension of period of Administration (1 page) |
| 13 February 2015 | Administrator's progress report to 16 January 2015 (27 pages) |
| 25 September 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages) |
| 25 September 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages) |
| 14 August 2014 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 14 August 2014 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 8 May 2014 | Notice of deemed approval of proposals (1 page) |
| 8 May 2014 | Notice of deemed approval of proposals (1 page) |
| 11 April 2014 | Statement of administrator's proposal (51 pages) |
| 11 April 2014 | Statement of administrator's proposal (51 pages) |
| 18 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 19 February 2014 | Registered office address changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ on 19 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ on 19 February 2014 (2 pages) |
| 18 February 2014 | Appointment of an administrator (1 page) |
| 18 February 2014 | Appointment of an administrator (1 page) |
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Director's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 22 February 2013 | Secretary's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 22 February 2013 | Secretary's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 22 February 2013 | Director's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 22 February 2013 | Director's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 22 February 2013 | Secretary's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 18 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 18 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 29 February 2008 | Return made up to 10/02/08; full list of members (7 pages) |
| 29 February 2008 | Return made up to 10/02/08; full list of members (7 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 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) |
| 4 July 2007 | Particulars of mortgage/charge (7 pages) |
| 13 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 20 April 2006 | Return made up to 10/02/06; full list of members
|
| 20 April 2006 | Return made up to 10/02/06; full list of members
|
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 17 April 2004 | Return made up to 10/02/04; full list of members
|
| 17 April 2004 | Return made up to 10/02/04; full list of members
|
| 16 April 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Director resigned (2 pages) |
| 2 March 2003 | Secretary resigned (2 pages) |
| 2 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | Director resigned (2 pages) |
| 2 March 2003 | Secretary resigned (2 pages) |
| 2 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 March 2003 | New director appointed (2 pages) |
| 10 February 2003 | Incorporation (15 pages) |
| 10 February 2003 | Incorporation (15 pages) |