Company NameANN Carita  Ltd
Company StatusDissolved
Company Number05165029
CategoryPrivate Limited Company
Incorporation Date29 June 2004(19 years, 9 months ago)
Dissolution Date7 March 2008 (16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePing Hung
Date of BirthNovember 1968 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed29 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address51 The Panoramic
152 Grosvenor Road
London
SW1V 3JL
Secretary NameDenis Garrity
NationalityBritish
StatusClosed
Appointed29 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address59 The Panoramic 152 Grosvenor Road
London
SW1V 3JL

Location

Registered AddressRex House
354 Ballards Lane
North Finchley
London
N12 0DD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 March 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
8 October 2007Application for striking-off (1 page)
10 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 July 2007Return made up to 29/06/07; full list of members (2 pages)
8 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 July 2006Return made up to 29/06/06; full list of members (2 pages)
1 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 2006Accounts for a dormant company made up to 31 May 2005 (5 pages)
27 September 2005Return made up to 29/06/05; full list of members (2 pages)
27 September 2005Secretary's particulars changed (1 page)
3 August 2005Registered office changed on 03/08/05 from: 3 old barrack yard london SW1X 7NP (1 page)
3 August 2005Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
4 March 2005Registered office changed on 04/03/05 from: 51 the panoramic 152 grosvenor road london SW1V 3JL (1 page)
8 July 2004Secretary's particulars changed (1 page)