| Company Name | Guru Nanak Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05108204 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Dissolution Date | 21 June 2014 (9 years, 10 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 | Manjit Bassi |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 21 June 2014) |
| Role | Care Manager |
| Country of Residence | England |
| Correspondence Address | Brookside Clockhouse Lane Hornchurch Essex RM5 2RY |
| Director Name | Kehar Bassi |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Brookside Clockhouse Lane Hornchurch Essex RM5 2RY |
| Secretary Name | Elizabeth Monica Rivers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Admin |
| Correspondence Address | 375 High Road Benfleet Essex SS7 5HN |
| Secretary Name | Kehar Bassi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 May 2010) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Brookside Clockhouse Lane Hornchurch Essex RM5 2RY |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Manjit Bassi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,578 |
| Cash | £15,463 |
| Current Liabilities | £138,293 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 March 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 March 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 14 November 2013 (7 pages) |
| 16 January 2014 | Liquidators statement of receipts and payments to 14 November 2013 (7 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 14 November 2013 (7 pages) |
| 22 November 2012 | Resolutions
|
| 22 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 22 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 22 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2012 | Resolutions
|
| 9 November 2012 | Registered office address changed from C/O Rsb Associates (London) Ltd 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from C/O Rsb Associates (London) Ltd 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from C/O Rsb Associates (London) Ltd 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 9 November 2012 (1 page) |
| 25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 October 2011 | Termination of appointment of Kehar Bassi as a director (1 page) |
| 23 October 2011 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England on 23 October 2011 (1 page) |
| 23 October 2011 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England on 23 October 2011 (1 page) |
| 23 October 2011 | Termination of appointment of Kehar Bassi as a secretary (1 page) |
| 23 October 2011 | Termination of appointment of Kehar Bassi as a secretary (1 page) |
| 23 October 2011 | Termination of appointment of Kehar Bassi as a director (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom on 22 August 2011 (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 9 November 2010 (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 October 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 4 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2007 | Return made up to 21/04/06; full list of members (2 pages) |
| 23 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2007 | Return made up to 21/04/06; full list of members (2 pages) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 340-342 london road hadleigh essex SS7 2DD (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 340-342 london road hadleigh essex SS7 2DD (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 August 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 21 May 2004 | Ad 21/04/04--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Ad 21/04/04--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New director appointed (1 page) |
| 17 May 2004 | New director appointed (1 page) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Incorporation (14 pages) |
| 21 April 2004 | Incorporation (14 pages) |