CARELINE4VETS LIMITED
Overview
| Company Name | CARELINE4VETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07767407 |
| 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 CARELINE4VETS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARELINE4VETS LIMITED located?
| Registered Office Address | Lockharts Solicitors Tavistock House South Tavistock Square WC1H 9LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARELINE4VETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for CARELINE4VETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Pandelitsa Demetriou on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rizwan Akhtar on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Richard Lockhart-Mirams on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Pandelitsa Demetriou as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Rizwan Akhtar as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rosalind Lockhart-Mirams as a director | 2 pages | TM01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of CARELINE4VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKHTAR, Rizwan | Director | Tavistock Square WC1H 9LS London Lockharts Solicitors Tavistock House South | England | British | 112798960001 | |||||
| DEMETRIOU, Pandelitsa | Director | Tavistock Square WC1H 9LS London Lockharts Solicitors Tavistock House South | England | British | 112670760001 | |||||
| LOCKHART-MIRAMS, Andrew Richard | Director | Tavistock Square WC1H 9LS London Lockharts Solicitors Tavistock House South | England | British | 113346050002 | |||||
| LOCKHART-MIRAMS, Rosalind Ann | Director | New Wharf Road N1 9RF London Flat 259 Ice Wharf 17 United Kingdom | England | British | 45683770003 |
Who are the persons with significant control of CARELINE4VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One-Stop Carelines Limited | Jun 30, 2016 | Tavistock Square WC1H 9LS London Tavistock House England | No | ||||||||||
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Natures of Control
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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