| Company Name | Saint Marys (Felixstowe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07489218 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 25 July 2020 (3 years, 9 months 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 | Ms Rema Jayarajan |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 North Lawn Ipswich IP4 3LL |
| Director Name | Mrs Lalitha Samuel |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High View Lady Lane Hadleigh Ipswich IP7 6AF |
| Director Name | Mr Anthony Joseph Bailey |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wright Lane Ipswich Suffolk IP5 2FA |
| Director Name | Mrs Lalitha Samuel |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(1 day after company formation) |
| Appointment Duration | 1 day (resigned 13 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wright Lane Ipswich Suffolk IP5 2FA |
| Director Name | Ms Sheila Jayarajan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(7 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Wright Lane Ipswich Suffolk IP5 2FA |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Leopold Nursing Home LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Cash | £34,086 |
| Current Liabilities | £80,001 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 21 February 2020 | Liquidators' statement of receipts and payments to 24 October 2019 (10 pages) |
| 16 November 2018 | Registered office address changed from 42 Wright Lane Ipswich Suffolk IP5 2FA to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 16 November 2018 (2 pages) |
| 13 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 13 November 2018 | Resolutions
|
| 13 November 2018 | Statement of affairs (8 pages) |
| 4 October 2018 | Termination of appointment of Sheila Jayarajan as a director on 1 September 2018 (1 page) |
| 21 September 2018 | Appointment of Ms Sheila Jayarajan as a director on 1 September 2018 (2 pages) |
| 4 September 2018 | Amended total exemption full accounts made up to 31 March 2018 (4 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 26 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 7 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Lalitha Samuel on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Lalitha Samuel on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Lalitha Samuel on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Lalitha Samuel on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Lalitha Samuel on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Lalitha Samuel on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 21 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 21 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 21 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 21 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 18 February 2011 | Termination of appointment of Lalitha Samuel as a director (1 page) |
| 18 February 2011 | Appointment of Ms Lalitha Samuel as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Lalitha Samuel as a director (1 page) |
| 18 February 2011 | Appointment of Ms Lalitha Samuel as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Anthony Bailey as a director (1 page) |
| 14 February 2011 | Termination of appointment of Anthony Bailey as a director (1 page) |
| 14 February 2011 | Appointment of Ms Rema Jayarajan as a director (2 pages) |
| 14 February 2011 | Appointment of Ms Lalitha Samuel as a director (2 pages) |
| 14 February 2011 | Appointment of Ms Lalitha Samuel as a director (2 pages) |
| 14 February 2011 | Appointment of Ms Rema Jayarajan as a director (2 pages) |
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|