| Company Name | Dalecrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02396838 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1989(34 years, 10 months ago) |
| Dissolution Date | 26 June 2014 (9 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mrs Samira Himoud |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(9 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 26 June 2014) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Selwyn Coombe Park Kingston Upon Thames Surrey KT2 7JB |
| Secretary Name | Dr Hatif Hdaib Himoud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(9 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 26 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Selwyn Coombe Park Kingston Upon Thames Surrey KT2 7JB |
| Director Name | Dr Hatif Hdaib Himoud |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2013(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 June 2014) |
| Role | Retired Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Selwyn House Coombe Park Kingston Upon Thames Surrey KT2 7JB |
| Director Name | Dr Hatif Hdaib Himoud |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 December 1998) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Selwyn Coombe Park Kingston Upon Thames Surrey KT2 7JB |
| Secretary Name | Mrs Samira Himoud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Selwyn Coombe Park Kingston Upon Thames Surrey KT2 7JB |
| Director Name | Haitham Hatif Himoud |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 30 April 2013) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Selwyn Coombe Park Kingston Upon Thames Surrey KT2 7JB |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Hatif Hdaib Himoud 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Samira Himoud 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,776,032 |
| Cash | £5,247 |
| Current Liabilities | £1,100 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 26 March 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 17 May 2013 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 17 May 2013 (2 pages) |
| 17 May 2013 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 17 May 2013 (2 pages) |
| 16 May 2013 | Resolutions
|
| 16 May 2013 | Declaration of solvency (3 pages) |
| 16 May 2013 | Declaration of solvency (3 pages) |
| 16 May 2013 | Resolutions
|
| 16 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2013 | Appointment of Dr Hatif Hdaib Himoud as a director (2 pages) |
| 30 April 2013 | Appointment of Dr Hatif Hdaib Himoud as a director (2 pages) |
| 30 April 2013 | Termination of appointment of Haitham Himoud as a director (1 page) |
| 30 April 2013 | Termination of appointment of Haitham Himoud as a director (1 page) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 10 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 10 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 July 2010 | Director's details changed for Mrs Samira Himoud on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Haitham Hatif Himoud on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Mrs Samira Himoud on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Haitham Hatif Himoud on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Samira Himoud on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Haitham Hatif Himoud on 1 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 1 August 2006 | Location of register of members (1 page) |
| 1 August 2006 | Location of register of members (1 page) |
| 1 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 1-4 argyll street palladium house london W1F 7LD (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 1-4 argyll street palladium house london W1F 7LD (1 page) |
| 10 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 19 May 2004 | Location of register of members (1 page) |
| 19 May 2004 | Location of register of members (1 page) |
| 18 May 2004 | Location of register of members (1 page) |
| 18 May 2004 | Location of register of members (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: michael cole &co senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: michael cole &co senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 21 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 26 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 27 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 27 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 June 1996 | Return made up to 20/06/96; full list of members
|
| 27 June 1996 | Return made up to 20/06/96; full list of members
|
| 7 June 1996 | Director's particulars changed (1 page) |
| 7 June 1996 | Secretary's particulars changed (1 page) |
| 7 June 1996 | Secretary's particulars changed (1 page) |
| 7 June 1996 | Director's particulars changed (1 page) |
| 7 June 1996 | Director's particulars changed (1 page) |
| 7 June 1996 | Director's particulars changed (1 page) |
| 22 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 22 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 29 June 1995 | Particulars of mortgage/charge (4 pages) |
| 29 June 1995 | Particulars of mortgage/charge (4 pages) |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |