| Company Name | Nightingale House UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05127847 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Ms Tashia Melissa Joseph |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 July 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Mr Poorsootumlall Sisteedhur |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Senior Management |
| Country of Residence | England |
| Correspondence Address | 34 The Avenue Muswell Hill London N10 2QL |
| Director Name | Mrs Vijaylakshmi Devi Sisteedhur |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Care Manager |
| Country of Residence | England |
| Correspondence Address | 34 The Avenue Muswell Hill London N10 2QL |
| Secretary Name | Renouka Devi Sisteedhur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 The Avenue Muswell Hill London N10 2QL |
| Director Name | Roshanlall Sisteedhur |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 December 2011) |
| Role | Care Manager |
| Country of Residence | England |
| Correspondence Address | 34 The Avenue Muswell Hill London N10 2QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Roshanlall Sisteedhur 80.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Vijalakshmi Devi Sisteedhur 10.00% Ordinary |
| 10 at £1 | Poorsootumlall Sisteedhur 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,073 |
| Cash | £337 |
| Current Liabilities | £53,896 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2012 | Registered office address changed from 22 Elgin Road London N22 4UE on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Renouka Sisteedhur as a secretary (1 page) |
| 6 February 2012 | Appointment of Miss Tashia Melissa Joseph as a director (2 pages) |
| 6 February 2012 | Registered office address changed from 22 Elgin Road London N22 4UE on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Renouka Sisteedhur as a secretary (1 page) |
| 6 February 2012 | Termination of appointment of Poorsootumlall Sisteedhur as a director (1 page) |
| 6 February 2012 | Termination of appointment of Roshanlall Sisteedhur as a director (1 page) |
| 6 February 2012 | Termination of appointment of Poorsootumlall Sisteedhur as a director (1 page) |
| 6 February 2012 | Registered office address changed from 22 Elgin Road London N22 4UE on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Vijaylakshmi Sisteedhur as a director (1 page) |
| 6 February 2012 | Termination of appointment of Roshanlall Sisteedhur as a director (1 page) |
| 6 February 2012 | Termination of appointment of Vijaylakshmi Sisteedhur as a director (1 page) |
| 6 February 2012 | Appointment of Miss Tashia Melissa Joseph as a director (2 pages) |
| 18 January 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 18 January 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 12 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Roshanlall Sisteedhur on 13 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Roshanlall Sisteedhur on 13 May 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 25 April 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 25 April 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 February 2009 | Return made up to 13/05/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 13/05/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 13/05/07; no change of members (8 pages) |
| 21 January 2008 | Return made up to 13/05/07; no change of members (8 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 March 2007 | Return made up to 13/05/06; full list of members (7 pages) |
| 19 March 2007 | Return made up to 13/05/06; full list of members (7 pages) |
| 5 July 2006 | Ad 15/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2006 | Ad 15/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | New director appointed (2 pages) |
| 17 August 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 13 May 2004 | Incorporation (16 pages) |
| 13 May 2004 | Incorporation (16 pages) |