AVICENNA PHARMA LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

AVICENNA PHARMA LIMITED
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Classification:

Other research and experimental development on natural sciences and engineering

Legal Information

Company Registration No.:
06861440
Incorporation Date:
27 Mar 2009
Financial Year End:
31 Mar
Capital:
£2.00 on 7 Jan 2016
For period ending:
31 Mar 2016
Filed on:
28 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Dec 2015
Filed on:
7 Jan 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £10,688 £2,698 £2,673
Debtors: £40,291 £28,583 £20,175
Creditors due within one year: £50,879 £31,182 £22,771
Total Assets less Current Liabilities: £100 £99 £77
Shareholders Funds / Net Worth: £100 £99 £77
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

26 Oct 2017

AVICENNA PHARMA LIMITED (Company Number 06861440) Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: 34 Wycome Road, Birmingham, B28 9EL At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 13 October 2017, the following resolutions were passed: Special resolution “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.” Ordinary resolution “That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.” Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AAinfo@kingslandbr.co.uk08009553595 Muhammad Ishaq, Chair

26 Oct 2017

Name of Company: AVICENNA PHARMA LIMITED Company Number: 06861440 Nature of Business: Consultants Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA Principal trading address: 34 Wycome Road, Birmingham, B28 9EL Liquidator's name and address: Tauseef A Rashid, Liquidator of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. Email: info@kingslandbr.co.uk Tel: 08009 553595. Haseeb Butt Office Holder Number: 9718. Date of Appointment: 13 October 2017 By whom Appointed: Creditors

26 Oct 2017

Name of Company: AVICENNA PHARMA LIMITED Company Number: 06861440 Nature of Business: Consultants Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA Principal trading address: 34 Wycome Road, Birmingham, B28 9EL Liquidator's name and address: Tauseef A Rashid, Liquidator of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. Email: info@kingslandbr.co.uk Tel: 08009 553595. Haseeb Butt Office Holder Number: 9718. Date of Appointment: 13 October 2017 By whom Appointed: Creditors

21 Sep 2017

AVICENNA PHARMA LIMITED Company Number: (06861440) Registered office: 34 Wycome Road, Birmingham, B28 9EL Principal trading address: 34 Wycome Road, Birmingham, B28 9EL Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the deemed consent procedure is being proposed by Mr Muhammad Ishaq ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 13 October 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 13 October 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 13 October 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery, is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email on info@kingslandbr.co.uk. Muhammad Ishaq, Director 15 September 2017 Ag MF61048

Recently Filed Documents - 23 available


Directors and Secretaries

Sarah Bibi
21 Apr 2013 ⇒ Present ( 4 Years ) Director
27 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Muhammad Ishaq
27 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

39 BIRCHWOOD CRESCENT
BIRMINGHAM
B12 8BW
ENGLAND
Changed 16 Apr 2012

81 CLARENCE ROAD
SPARKHILL
BIRMINGHAM
B11 3LD
UNITED KINGDOM
Changed 20 Sep 2010


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
2 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 28 Dec 2016 9
31 Mar 2015 3 Mar 2016 12
31 Mar 2014 24 Dec 2014 9
31 Mar 2013 18 Dec 2013 9
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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