CRITICAL CARE TRANSFERS LTD
| Status | DISSOLVED |
| Company No. | 07366351 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2010 |
| Age | 13 years, 8 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 16 May 2017 |
| Years | 6 years, 11 months, 24 days |
SUMMARY
CRITICAL CARE TRANSFERS LTD is an dissolved private limited company with number 07366351. It was incorporated 13 years, 8 months, 3 days ago, on 06 September 2010 and it was dissolved 6 years, 11 months, 24 days ago, on 16 May 2017. The company address is Quadrant House Quadrant House, London, E1W 1YW.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Dec 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyriacos (Domenic) Kasinos
Termination date: 2012-06-11
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-14
Officer name: Allan Anthony Reeves
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dwight Patrick Mighty
Termination date: 2012-06-14
Documents
Restoration order of court
Date: 29 May 2014
Category: Restoration
Type: AC92
Documents
Liquidation in administration progress report with brought down date
Date: 02 Jan 2014
Action Date: 11 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-12-11
Documents
Liquidation in administration progress report with brought down date
Date: 17 Dec 2013
Action Date: 17 Nov 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-11-17
Documents
Liquidation in administration progress report with brought down date
Date: 17 Dec 2013
Action Date: 11 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-12-11
Documents
Liquidation in administration move to dissolution
Date: 13 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Documents
Liquidation in administration progress report with brought down date
Date: 25 Jun 2013
Action Date: 17 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-05-17
Documents
Liquidation in administration extension of period
Date: 25 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 17 Jan 2013
Action Date: 13 Dec 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-12-13
Documents
Liquidation in administration result creditors meeting
Date: 05 Sep 2012
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 15 Aug 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 22 Jun 2012
Action Date: 22 Jun 2012
Category: Address
Type: AD01
Old address: the Ambulance Centre 8 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW United Kingdom
Change date: 2012-06-22
Documents
Liquidation in administration appointment of administrator
Date: 20 Jun 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 13 Apr 2012
Action Date: 13 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-13
Old address: the Ambulance Station 189 - 191 Hawley Rd Dartford Kent DA1 2PB United Kingdom
Documents
Legacy
Date: 07 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 06 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-06
Documents
Termination director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Archer
Documents
Appoint person director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Anthony Reeves
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 15 Jul 2011
Action Date: 15 Jul 2011
Category: Address
Type: AD01
Old address: 105 Baddow Close Woodford Green Essex IG8 7JF England
Change date: 2011-07-15
Documents
Termination director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Sutherland-Jones
Documents
Change account reference date company previous shortened
Date: 20 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-03-31
Documents
Capital allotment shares
Date: 19 Apr 2011
Action Date: 13 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-13
Capital : 500 GBP
Documents
Capital allotment shares
Date: 19 Apr 2011
Action Date: 06 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-06
Capital : 167.15 GBP
Documents
Capital allotment shares
Date: 18 Apr 2011
Action Date: 06 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-06
Capital : 50,000 GBP
Documents
Notice removal restriction on company articles
Date: 13 Apr 2011
Category: Change-of-constitution
Type: CC02
Documents
Resolution
Date: 13 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 Apr 2011
Action Date: 13 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-13
Documents
Appoint person director company with name
Date: 10 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dwight Patrick Mighty
Documents
Appoint person director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyriacos (Domenic) Kasinos
Documents
Termination director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Archinos Holdings Ltd
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alexander Sutherland-Jones
Documents
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