| Company Name | Annurca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07005919 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
| Dissolution Date | 20 December 2012 (11 years, 4 months 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 | David Stanley Maiden |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Bridge Place Worksop Nottinghamshire S80 1DT |
| Director Name | James Robert Richardson |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 December 2012) |
| Role | Corporate Health And Wellbeing |
| Country of Residence | England |
| Correspondence Address | 7-9 Bridge Place Worksop Nottinghamshire S80 1DT |
| Director Name | Mr William Alphonsus Lane |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 West Street Doe Lea Chesterfield Derbyshire S44 5NU |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mark Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,737 |
| Cash | £18 |
| Current Liabilities | £8,380 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 20 September 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 10 October 2011 | Registered office address changed from 7-9 Bridge Place Worksop Nottinghamshire S80 1DT on 10 October 2011 (2 pages) |
| 10 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 10 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Registered office address changed from 7-9 Bridge Place Worksop Nottinghamshire S80 1DT on 10 October 2011 (2 pages) |
| 10 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 10 October 2011 | Resolutions
|
| 5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 28 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages) |
| 28 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages) |
| 10 November 2009 | Termination of appointment of William Lane as a director (1 page) |
| 10 November 2009 | Termination of appointment of William Lane as a director (1 page) |
| 6 November 2009 | Appointment of David Stanley Maiden as a director (3 pages) |
| 6 November 2009 | Appointment of James Robert Richardson as a director (3 pages) |
| 6 November 2009 | Appointment of James Robert Richardson as a director (3 pages) |
| 6 November 2009 | Appointment of David Stanley Maiden as a director (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 6 - 9 bridge place worksop nottinghamshire S80 1DT (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 6 - 9 bridge place worksop nottinghamshire S80 1DT (1 page) |
| 1 September 2009 | Incorporation (30 pages) |
| 1 September 2009 | Incorporation (30 pages) |