ST CLEMENTS (CARE) LIMITED

ST CLEMENTS (CARE) LIMITED

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

    Company NameST CLEMENTS (CARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04499173
    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 ST CLEMENTS (CARE) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ST CLEMENTS (CARE) LIMITED located?

    Registered Office Address
    3 Collingwood Avenue
    Muswell Hill
    N10 3EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST CLEMENTS (CARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ST CLEMENTS (CARE) LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Jul 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John William O'dea on Jul 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    Who are the officers of ST CLEMENTS (CARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Margaret Jane
    41 Wood Vale
    Muswell Hill
    N10 3DJ London
    Secretary
    41 Wood Vale
    Muswell Hill
    N10 3DJ London
    British86521000002
    O'DEA, John William
    3 Collingwood Avenue
    Muswell Hill
    N10 3EH London
    Director
    3 Collingwood Avenue
    Muswell Hill
    N10 3EH London
    EnglandBritish86520730002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ST CLEMENTS (CARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William O'Dea
    3 Collingwood Avenue
    Muswell Hill
    N10 3EH London
    Jul 25, 2016
    3 Collingwood Avenue
    Muswell Hill
    N10 3EH London
    No
    Nationality: British
    Country of Residence: England
    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