Company NameSt Raphael's Services Ltd
DirectorYulia Kovacheva
Company StatusLiquidation
Company Number11902670
CategoryPrivate Limited Company
Incorporation Date25 March 2019(5 years ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Yulia Kovacheva
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBulgarian
StatusCurrent
Appointed02 May 2022(3 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Beasley's Yard 126 High Street
Uxbridge
Middlesex
UB8 1JT
Director NameMrs Navdeep Kaur
Date of BirthMay 1986 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed25 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address291-307 Kirkdale Unit 129 Regency House Business C
Sydenham
London
SE26 4QD
Director NameMr Devinder Singh Dhunay
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2019(9 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 02 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Boston Road
London
W7 3SJ

Location

Registered Address1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 May 2022 (1 year, 10 months ago)
Next Return Due22 May 2023 (overdue)

Filing History

10 December 2023Statement of affairs (8 pages)
10 December 2023Appointment of a voluntary liquidator (3 pages)
10 December 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04
(1 page)
10 December 2023Registered office address changed from I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 10 December 2023 (2 pages)
21 October 2022Compulsory strike-off action has been suspended (1 page)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
18 May 2022Registered office address changed from 100 Borough High Street Alpha House London SE1 1LB England to I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE on 18 May 2022 (1 page)
10 May 2022Compulsory strike-off action has been discontinued (1 page)
8 May 2022Confirmation statement made on 8 May 2022 with updates (4 pages)
7 May 2022Notification of Yulia Kovacheva as a person with significant control on 2 May 2022 (2 pages)
7 May 2022Termination of appointment of Devinder Singh Dhunay as a director on 2 May 2022 (1 page)
7 May 2022Cessation of Devinder Singh Dhunay as a person with significant control on 2 May 2022 (1 page)
7 May 2022Appointment of Mrs Yulia Kovacheva as a director on 2 May 2022 (2 pages)
1 April 2022Compulsory strike-off action has been suspended (1 page)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
24 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
21 February 2021Registered office address changed from 1 Boston Road London W7 3SJ England to 100 Borough High Street Alpha House London SE1 1LB on 21 February 2021 (1 page)
16 June 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 June 2020Cessation of Aerarium De Integritas Ltd as a person with significant control on 31 December 2019 (1 page)
13 June 2020Notification of Devinder Singh Dhunay as a person with significant control on 31 December 2019 (2 pages)
13 June 2020Termination of appointment of Navdeep Kaur as a director on 31 December 2019 (1 page)
13 June 2020Appointment of Mr Devinder Singh Dhunay as a director on 31 December 2019 (2 pages)
13 June 2020Registered office address changed from I/C Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD to 1 Boston Road London W7 3SJ on 13 June 2020 (1 page)
13 June 2020Confirmation statement made on 13 June 2020 with updates (4 pages)
3 May 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
14 May 2019Registered office address changed from 4 Old Park Lane London W1K 1QW England to 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 14 May 2019 (2 pages)
25 March 2019Incorporation
Statement of capital on 2019-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)