ADDISON HEALTHCARE (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04302024 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2001 |
| Age | 22 years, 8 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2016 |
| Years | 8 years, 3 months, 15 days |
SUMMARY
ADDISON HEALTHCARE (UK) LIMITED is an dissolved private limited company with number 04302024. It was incorporated 22 years, 8 months, 28 days ago, on 10 October 2001 and it was dissolved 8 years, 3 months, 15 days ago, on 23 March 2016. The company address is Concorde House Grenville Place Concorde House Grenville Place, London, NW7 3SA.
Company Fillings
Liquidation compulsory return final meeting
Date: 23 Dec 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Liquidation miscellaneous
Date: 06 Nov 2014
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Liquidator's Progress Report :- 09/09/2013 - 08/09/2014
Documents
Change registered office address company with date old address
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-22
Old address: C/O C/O B & C Associates Trafalgar Place Mill Hill London NW7 3SA
Documents
Liquidation compulsory appointment liquidator
Date: 28 Oct 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation in administration court order ending administration
Date: 07 Oct 2013
Category: Insolvency
Sub Category: Administration
Type: 2.33B
Documents
Liquidation compulsory notice winding up order
Date: 03 Oct 2013
Category: Insolvency
Sub Category: Compulsory
Type: F14
Documents
Liquidation in administration progress report with brought down date
Date: 21 Jan 2013
Action Date: 09 Dec 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-12-09
Documents
Liquidation court order miscellaneous
Date: 03 Oct 2012
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order - replacement of supervisor
Documents
Liquidation in administration vacation of office
Date: 11 Sep 2012
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 11 Sep 2012
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation voluntary arrangement completion
Date: 03 Aug 2012
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Liquidation in administration progress report with brought down date
Date: 05 Jul 2012
Action Date: 24 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-05-24
Documents
Liquidation in administration extension of period
Date: 05 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-26
Old address: Wych Elm House Hamstel Road Harlow CM20 1QR
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Ovonlen
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cynthia Babundo
Documents
Liquidation in administration progress report with brought down date
Date: 12 Jan 2012
Action Date: 09 Dec 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-12-09
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 14 Dec 2011
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Termination secretary company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melobi Limited
Documents
Termination director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melobi Limited
Documents
Appoint person director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cynthia Ekpen Babundo
Documents
Change registered office address company with date old address
Date: 13 Dec 2011
Action Date: 13 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-13
Old address: C/O Melobi Likited 235 High Road Woodgreen London N22 8HF
Documents
Second filing of form with form type made up date
Date: 26 Nov 2011
Action Date: 30 Sep 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-09-30
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 06 Oct 2011
Action Date: 06 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-06
Old address: C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA
Documents
Appoint corporate secretary company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Melobi Limited
Documents
Appoint corporate director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Melobi Limited
Documents
Termination director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cynthia Babundo
Documents
Liquidation in administration result creditors meeting
Date: 25 Aug 2011
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 18 Aug 2011
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 05 Aug 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration appointment of administrator
Date: 14 Jul 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address
Date: 23 Jun 2011
Action Date: 23 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-23
Old address: Wynch House Hamstel Road Harlow Essex CM20 1QR Uk
Documents
Appoint person director company with name
Date: 01 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cynthia Ekpen Babundo
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Legacy
Date: 19 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melobi Limited
Documents
Termination director company with name
Date: 27 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danquah Boakye
Documents
Accounts with accounts type dormant
Date: 14 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination secretary company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Danquah Boakye
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Legacy
Date: 16 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 16/09/2009 from c/o dmhj accountants 235 high road woodgreen london N22 8HF
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr danquah jeff boakye
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr danquah jeff boakye
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary taju habib
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Resolution
Date: 16 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / louis ovonlen / 01/11/2008
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed dr louis omon ovonlen
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed melobi LIMITED
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john onuorah
Documents
Legacy
Date: 24 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 24/06/2008 from 46 thornton close girton cambridge CB3 0NG
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 05 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/07; full list of members
Documents
Legacy
Date: 23 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 11 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/05; full list of members
Documents
Legacy
Date: 11 May 2006
Category: Address
Type: 287
Description: Registered office changed on 11/05/06 from: 101 cambridge road great shelford cambridge CB2 5JJ
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Certificate change of name company
Date: 23 Mar 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shop tropicana (uk) LIMITED\certificate issued on 23/03/05
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 22 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 18 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/03; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 07 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/02; full list of members
Documents
Legacy
Date: 09 Apr 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Apr 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/02 to 31/03/02
Documents
Legacy
Date: 25 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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