FAMY Care Europe Limited

Company Name	FAMY Care Europe Limited
Company Status	Dissolved
Company Number	06474638
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Sarada Kalyani Bhagawathi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Closed
Appointed	20 November 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 June 2018)
Role	Service
Country of Residence	India
Correspondence Address	H.No. 1-1-380/38 Ashok Nagar Extension Hyderabad 500 020 India

Director Name	Rakesh Bamzai
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Closed
Appointed	30 January 2017(9 years after company formation)
Appointment Duration	1 year, 4 months (closed 05 June 2018)
Role	Service
Country of Residence	India
Correspondence Address	Mylan Laboratories Limited, Plot No.564/A/22 Road Jubilee Hills Hyderabad Telangana 500034

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	16 January 2008(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ashutosh Taparia
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	101 Laxmi Vilas 10th Floor, 87 Nepeansea Road Mumbai 400 006 India

Director Name	Sanjeev Taparia
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	101 Laxmi Vilas 10th Floor, 87 Nepeansea Road Mumbai 400 006

Director Name	Mr Atul Sud
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 November 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2016)
Role	Service
Country of Residence	India
Correspondence Address	A3 402 White House Apartment Rt Nagar Post Bengaluru Karnataka 560032 India

Location

Registered Address	1 Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

1000 at £1	Famy Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,533
Cash	£327
Current Liabilities	£2,681

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 November 2017	Full accounts made up to 30 June 2017 (14 pages)
13 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
13 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
2 February 2017	Appointment of Rakesh Bamzai as a director on 30 January 2017 (2 pages)
1 February 2017	Termination of appointment of Atul Sud as a director on 30 December 2016 (1 page)
26 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (6 pages)
27 January 2016	Termination of appointment of Ashutosh Taparia as a director on 20 November 2015 (1 page)
27 January 2016	Appointment of Ms Sarada Kalyani Bhagawathi as a director on 20 November 2015 (2 pages)
27 January 2016	Termination of appointment of Sanjeev Taparia as a director on 20 November 2015 (1 page)
27 January 2016	Appointment of Mr Atul Sud as a director on 20 November 2015 (2 pages)
23 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (6 pages)
22 December 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
18 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
11 February 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
16 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
6 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
7 March 2011	Full accounts made up to 30 June 2010 (11 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
23 March 2010	Full accounts made up to 30 June 2009 (8 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
12 November 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
16 February 2009	Return made up to 16/01/09; full list of members (3 pages)
4 June 2008	Registered office changed on 04/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
16 January 2008	Incorporation (26 pages)

FAMY Care Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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