SR CAPITAL NO2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSR CAPITAL NO2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07818156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SR CAPITAL NO2 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SR CAPITAL NO2 LTD located?

    Registered Office Address
    10 Whitelands Crescent
    SW18 5QY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SR CAPITAL NO2 LTD?

    Previous Company Names
    Company NameFromUntil
    ACUITY HEALTHCARE LIMITEDOct 20, 2011Oct 20, 2011

    What are the latest accounts for SR CAPITAL NO2 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for SR CAPITAL NO2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed acuity healthcare LIMITED\certificate issued on 29/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2015

    RES15

    Annual return made up to Oct 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2013

    Statement of capital on Oct 26, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 26, 2013

    2 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephen Bradshaw as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Incorporation

    25 pagesNEWINC

    Who are the officers of SR CAPITAL NO2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMALINGAM, Shayantharam
    Whitelands Crescent
    SW18 5QY London
    10
    United Kingdom
    Director
    Whitelands Crescent
    SW18 5QY London
    10
    United Kingdom
    United KingdomBritish136573140001
    BRADSHAW, Stephen
    Whitelands Crescent
    SW185QY London
    10
    United Kingdom
    Director
    Whitelands Crescent
    SW185QY London
    10
    United Kingdom
    United KingdomBritish163950270001

    Who are the persons with significant control of SR CAPITAL NO2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shayantharam Ramalingam
    Whitelands Crescent
    SW18 5QY London
    10
    Sep 01, 2016
    Whitelands Crescent
    SW18 5QY London
    10
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0