| Company Name | N Sathananthan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06787892 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 28 October 2020 (3 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Nadarajah Sathananthan |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mountcrest 1 Widworthy Hays Huttonmount Brentwood Essex CM13 2LN |
| Secretary Name | Mrs Pamela Headland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Secretary |
| Correspondence Address | "Mountcrest" 1 Widworthy Hayes Hutton Brentwood Essex CM13 2LN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nadarajah Sathananthan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,386 |
| Cash | £159,378 |
| Current Liabilities | £30,318 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 28 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 8 August 2019 | Registered office address changed from C/O Hadleighs 27 Beechcroft Road Bushey Hertfordshire WD23 2JU to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 8 August 2019 (2 pages) |
| 7 August 2019 | Appointment of a voluntary liquidator (4 pages) |
| 7 August 2019 | Resolutions
|
| 7 August 2019 | Declaration of solvency (5 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 5 October 2018 | Second filing of Confirmation Statement dated 12/01/2018 (4 pages) |
| 22 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 12 January 2018 with no updates
|
| 1 February 2018 | Notification of Yasodhara Sathananthan as a person with significant control on 30 January 2017 (2 pages) |
| 1 February 2018 | Change of details for Dr Nadarajah Sathananthan as a person with significant control on 30 January 2017 (2 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from Mountcrest Widworthy Hayes Hutton Brentwood Essex CM13 2LN on 9 February 2011 (1 page) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from Mountcrest Widworthy Hayes Hutton Brentwood Essex CM13 2LN on 9 February 2011 (1 page) |
| 9 February 2011 | Secretary's details changed for Miss Pamela Sathananthan on 11 September 2010 (1 page) |
| 9 February 2011 | Secretary's details changed for Miss Pamela Sathananthan on 11 September 2010 (1 page) |
| 9 February 2011 | Registered office address changed from Mountcrest Widworthy Hayes Hutton Brentwood Essex CM13 2LN on 9 February 2011 (1 page) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Dr Nadarajah Sathananthan on 30 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Dr Nadarajah Sathananthan on 30 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2009 | Director appointed dr nadarajah sathananthan (1 page) |
| 30 January 2009 | Director appointed dr nadarajah sathananthan (1 page) |
| 30 January 2009 | Secretary appointed miss pamela sathananthan (1 page) |
| 30 January 2009 | Secretary appointed miss pamela sathananthan (1 page) |
| 14 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 14 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 12 January 2009 | Incorporation (12 pages) |
| 12 January 2009 | Incorporation (12 pages) |