| Company Name | Banerjee Anesthetic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07853969 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | Command 2 Creative Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Arnab Banerjee |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 April 2021) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flemings Farm Cottages Flemings Farm Road Leigh-On-Sea Essex SS9 5QT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Flemings Farm Cottages Flemings Farm Road Leigh-On-Sea Essex SS9 5QT |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Dr Arnab Banerjee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 19 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Appointment of Dr Arnab Banerjee as a director (2 pages) |
| 21 August 2012 | Appointment of Dr Arnab Banerjee as a director (2 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 May 2012 | Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 May 2012 | Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 2 May 2012 (1 page) |
| 30 April 2012 | Company name changed command 2 creative LIMITED\certificate issued on 30/04/12
|
| 30 April 2012 | Company name changed command 2 creative LIMITED\certificate issued on 30/04/12
|
| 23 November 2011 | Registered office address changed from 104 Southover London N12 7HD United Kingdom on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 104 Southover London N12 7HD United Kingdom on 23 November 2011 (1 page) |
| 21 November 2011 | Incorporation
|
| 21 November 2011 | Incorporation
|
| 21 November 2011 | Incorporation
|