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CONSTELLATION CARE LTD

CONSTELLATION CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCONSTELLATION CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08162270
    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 CONSTELLATION CARE LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CONSTELLATION CARE LTD located?

    Registered Office Address
    c/o BOLT PARTNERS
    1 Portland Place
    W1B 1PN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTELLATION CARE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for CONSTELLATION CARE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSTELLATION CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Level 5 Sussex House 143 Long Acre London WC2E 9AD to C/O Bolt Partners 1 Portland Place London W1B 1PN on Jul 27, 2015

    		1 pagesAD01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Timothy James Bolot as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CONSTELLATION CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLOT, Timothy James
    c/o Bolt Partners
    Portland Place
    W1B 1PN London
    1
    England
    		Director
    c/o Bolt Partners
    Portland Place
    W1B 1PN London
    1
    England
    		United KingdomBritish107837080002
    PHILLIPS, Scott
    c/o Bolt Partners
    Portland Place
    W1B 1PN London
    1
    England
    		Director
    c/o Bolt Partners
    Portland Place
    W1B 1PN London
    1
    England
    		EnglandUnited States Of America171025410001
    View Detailed Information on Officers and People with Significant 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