Company Information for KAISARY MEDICAL LIMITED
4TH FLOOR, 4 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
07198439
Private Limited Company
Liquidation |
Company Name | |
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KAISARY MEDICAL LIMITED | |
Legal Registered Office | |
4TH FLOOR 4 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in W1T | |
Company Number | 07198439 | |
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Company ID Number | 07198439 | |
Date formed | 2010-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 18:27:06 |
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Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-27 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN KAISARY | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/15 FROM Adam House, 1 Fitzroy Square, London W1T 5HE | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/11 TO 30/06/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN KAISARY | |
AP01 | DIRECTOR APPOINTED MR AMIR VICTOR KAISARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 10 |
Notices to | 2017-04-03 |
Appointmen | 2017-04-03 |
Resolution | 2017-04-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due Within One Year | 2011-07-01 | £ 66,418 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAISARY MEDICAL LIMITED
Called Up Share Capital | 2011-07-01 | £ 10 |
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Cash Bank In Hand | 2011-07-01 | £ 10,751 |
Current Assets | 2011-07-01 | £ 64,862 |
Debtors | 2011-07-01 | £ 54,111 |
Fixed Assets | 2011-07-01 | £ 177,637 |
Shareholder Funds | 2011-07-01 | £ 176,081 |
Tangible Fixed Assets | 2011-07-01 | £ 2,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as KAISARY MEDICAL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | KAISARY MEDICAL LIMITED | Event Date | 2017-03-28 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 24 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Charles Healy, Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of an orderly winding down of the Company's affairs. Office Holder Details: Michael Charles Healy (IP number 9530 ) of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF . Date of Appointment: 28 March 2017 . Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at AAndreou@kingstonsmith.co.uk. Michael Charles Healy , Liquidator Dated 28 March 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KAISARY MEDICAL LIMITED | Event Date | 2017-03-28 |
Michael Charles Healy of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF : Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at AAndreou@kingstonsmith.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KAISARY MEDICAL LIMITED | Event Date | 2017-03-28 |
At a general meeting of the Company, duly convened and held at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW on 28 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Michael Healy of Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Michael Charles Healy (IP number 9530 ) of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF . Date of Appointment: 28 March 2017 . Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at AAndreou@kingstonsmith.co.uk. Amir Victor Kaisary , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |