Pinner
Middlesex
HA5 3DA
Director Name | Mr Amarjit Singh Hundal |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2005(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 19 North Drive Beconsfield Buckinghamshire HP9 1TZ |
Secretary Name | Mr Samir Pravin Budhdeo |
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Nationality | British |
Status | Closed |
Appointed | 27 September 2005(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 48a Paines Lane Pinner Middlesex HA5 3DA |
Director Name | Mr Joshy Mathew |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2008(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 October 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Broadwater Gardens Harefield Uxbridge Middlesex UB9 6AL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,477 |
Cash | £6,009 |
Current Liabilities | £175,171 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 October 2011 | Final Gazette dissolved following liquidation (1 page) |
6 October 2011 | Final Gazette dissolved following liquidation (1 page) |
6 July 2011 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
6 July 2011 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
8 June 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
8 June 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
11 December 2009 | Administrator's progress report to 3 December 2009 (20 pages) |
11 December 2009 | Administrator's progress report to 3 December 2009 (20 pages) |
11 December 2009 | Administrator's progress report to 3 December 2009 (20 pages) |
9 November 2009 | Notice of extension of period of Administration (1 page) |
9 November 2009 | Notice of extension of period of Administration (1 page) |
2 July 2009 | Administrator's progress report to 3 June 2009 (14 pages) |
2 July 2009 | Administrator's progress report to 3 June 2009 (14 pages) |
2 July 2009 | Administrator's progress report to 3 June 2009 (14 pages) |
6 March 2009 | Statement of affairs with form 2.14B (28 pages) |
6 March 2009 | Statement of affairs with form 2.14B (28 pages) |
31 January 2009 | Statement of administrator's proposal (35 pages) |
31 January 2009 | Statement of administrator's proposal (35 pages) |
20 December 2008 | Company name changed intecare pharmacy services LIMITED\certificate issued on 22/12/08 (3 pages) |
20 December 2008 | Company name changed intecare pharmacy services LIMITED\certificate issued on 22/12/08 (3 pages) |
15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
12 December 2008 | Appointment of an administrator (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from westbury house 23-25 bridge street pinner middlesex HA5 3HR uk (1 page) |
12 December 2008 | Appointment of an administrator (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from westbury house 23-25 bridge street pinner middlesex HA5 3HR uk (1 page) |
6 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
6 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
10 June 2008 | Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU (1 page) |
7 April 2008 | Resolutions
|
7 April 2008 | Resolutions
|
7 April 2008 | S-div (2 pages) |
7 April 2008 | S-div (2 pages) |
4 January 2008 | Company name changed intecare homecare (newmarket) li mited\certificate issued on 04/01/08 (2 pages) |
4 January 2008 | Company name changed intecare homecare (newmarket) li mited\certificate issued on 04/01/08 (2 pages) |
2 January 2008 | New director appointed (1 page) |
2 January 2008 | New director appointed (1 page) |
13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
15 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive, rayners lane harrow middlesex HA2 7HH (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive, rayners lane harrow middlesex HA2 7HH (1 page) |
28 August 2007 | Particulars of mortgage/charge (7 pages) |
28 August 2007 | Particulars of mortgage/charge (7 pages) |
25 August 2007 | Particulars of mortgage/charge (5 pages) |
25 August 2007 | Particulars of mortgage/charge (5 pages) |
25 August 2007 | Particulars of mortgage/charge (5 pages) |
25 August 2007 | Particulars of mortgage/charge (5 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
15 March 2007 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
15 March 2007 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
11 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
11 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
9 February 2006 | Particulars of mortgage/charge (3 pages) |
9 February 2006 | Particulars of mortgage/charge (3 pages) |
16 January 2006 | Particulars of mortgage/charge (3 pages) |
16 January 2006 | Particulars of mortgage/charge (3 pages) |
12 December 2005 | Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 December 2005 | Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New secretary appointed;new director appointed (2 pages) |
17 November 2005 | New secretary appointed;new director appointed (2 pages) |
17 November 2005 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
27 September 2005 | Incorporation (16 pages) |
27 September 2005 | Incorporation (16 pages) |