Company NameIvanhoe Apothecaries Limited
Company StatusDissolved
Company Number08833561
CategoryPrivate Limited Company
Incorporation Date6 January 2014(10 years, 3 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Sonal Hayesh Thakrar
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address134 Buckingham Palace Road
London
SW1W 9SA
Director NameMr Hayesh Ratilal Thakrar
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address134 Buckingham Palace Road
London
SW1W 9SA
Secretary NameMr Hayesh Ratilal Thakrar
StatusResigned
Appointed06 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address134 Buckingham Palace Road
London
SW1W 9SA

Location

Registered Address134 Buckingham Palace Road
London
SW1W 9SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Hayesh Ratilal Thakrar
50.00%
Ordinary
50 at £1Sonal Hayesh Thakrar
50.00%
Ordinary

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 February 2021Accounts for a dormant company made up to 31 January 2020 (3 pages)
17 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
22 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
30 October 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
9 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
18 October 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
10 January 2018Notification of Sonal Hayesh Thakrar as a person with significant control on 6 April 2016 (2 pages)
10 January 2018Notification of Hayesh Ratilal Thakrar as a person with significant control on 6 April 2016 (2 pages)
10 January 2018Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
10 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
8 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
24 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)