UNDINE CARE LIMITED
Overview
| Company Name | UNDINE CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05823059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDINE CARE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is UNDINE CARE LIMITED located?
| Registered Office Address | Suite 203 2nd Floor Berkeley Square House Berkeley Square W1J 6BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNDINE CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for UNDINE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Adrian Jones as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 2a Thornton Gardens London SW12 0LG England* on Jan 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 76 Thornton Road Balham London SW12 0LF* on Oct 24, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joan Jones on Jul 29, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of UNDINE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Adrian Theodore | Secretary | Fernlea Road Balham SW12 9RW London 114 | British | 137686670001 | ||||||
| JONES, Adrian Theodore | Director | Fernlea Road Fernlea Road SW12 9RW London 114 England | United Kingdom | British | Management Consultant | 137686670001 | ||||
| JONES, Joan | Director | 76 Thornton Road Balham SW12 0LF London | England | British | None | 89350050001 | ||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of UNDINE CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Jones | Apr 06, 2016 | Thornton Road SW12 0LF London 76 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Theodore Jones | Apr 06, 2016 | Thornton Road SW12 0LF London 76 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Leslie Jones | Apr 06, 2016 | Thornton Road SW12 0LF London 76 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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