| Company Name | Cryocare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09584780 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2015(8 years, 11 months ago) |
| Dissolution Date | 10 April 2018 (6 years 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 | Yunus Esmer |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 23 October 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 4 Beauchamp Place London SW3 1NG |
| Director Name | Dr Menevse Kargin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 97 Green Lanes London N16 9BX |
| Director Name | Mr Mohammad Mostafa Kamal |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warwick Road London E15 4JZ |
Location
| Registered Address | Flat 2 4 Beauchamp Place London SW3 1NG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Shahanaj Kamal 50.00% Ordinary |
|---|---|
| 25 at £1 | Levent Kaan Aksoy 25.00% Ordinary |
| 25 at £1 | Yunus Esmer 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2018 | Application to strike the company off the register (3 pages) |
| 18 December 2017 | Registered office address changed from 51 Beauchamp Place Knightsbridge London SW3 1NY to Flat 2 4 Beauchamp Place London SW3 1NG on 18 December 2017 (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 October 2015 | Appointment of Yunus Esmer as a director on 23 October 2015 (2 pages) |
| 23 October 2015 | Termination of appointment of Mohammad Mostafa Kamal as a director on 23 October 2015 (1 page) |
| 23 October 2015 | Appointment of Yunus Esmer as a director on 23 October 2015 (2 pages) |
| 23 October 2015 | Termination of appointment of Mohammad Mostafa Kamal as a director on 23 October 2015 (1 page) |
| 13 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 31 May 2015 | Termination of appointment of Menevse Kargin as a director on 11 May 2015 (1 page) |
| 31 May 2015 | Termination of appointment of Menevse Kargin as a director on 11 May 2015 (1 page) |
| 11 May 2015 | Incorporation
|
| 11 May 2015 | Incorporation
|