| Company Name | A1 Angelcare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05490098 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 10 April 2011 (13 years 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 | Mr Rajaratnam Sathananthan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 99 New Street Hill Bromley Kent BR1 5BA |
| Secretary Name | Mrs Priyanthi Sathananthan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 New Street Hill Bromley Kent BR1 5BA |
| Director Name | Mrs Priyanthi Sathananthan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 99 New Street Hill Bromley Kent BR1 5BA |
Location
| Registered Address | 47-49 Green Lane Northwood Middx HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£589,675 |
| Current Liabilities | £133,806 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 7 April 2010 | Resolutions
|
| 7 April 2010 | Resolutions
|
| 7 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 7 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2010 | Registered office address changed from 12a Albion Place Ramsgate Kent CT11 8HQ on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from 12a Albion Place Ramsgate Kent CT11 8HQ on 11 March 2010 (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 5-7 warwick road walmer deal kent CT14 7JF (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 5-7 warwick road walmer deal kent CT14 7JF (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 December 2008 | Appointment terminated director priyanthi sathananthan (1 page) |
| 29 December 2008 | Return made up to 27/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 27/12/08; full list of members (3 pages) |
| 29 December 2008 | Appointment Terminated Director priyanthi sathananthan (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 December 2007 | Return made up to 24/06/07; full list of members (7 pages) |
| 7 December 2007 | Return made up to 24/06/07; full list of members (7 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 2 July 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 2 July 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 70 london road deal kent CT14 9TF (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 70 london road deal kent CT14 9TF (1 page) |
| 24 August 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 24/06/06; full list of members
|
| 17 December 2005 | Particulars of mortgage/charge (3 pages) |
| 17 December 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Incorporation (13 pages) |
| 24 June 2005 | Incorporation (13 pages) |