| Company Name | Amative Care Limited |
|---|---|
| Director | Frank Lutkebohmert |
| Company Status | Dissolved |
| Company Number | 02947581 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1994(29 years, 9 months ago) |
| Previous Name | Bluebeat Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Frank Lutkebohmert |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 July 1994(1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Partner Employment Aganecy |
| Correspondence Address | 12a Church Lane London E11 1h6 |
| Secretary Name | Brinda Lutkebohmert |
|---|---|
| Nationality | Mauritian |
| Status | Current |
| Appointed | 09 March 1995(8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Secretary |
| Correspondence Address | 54 Bushwood Leytonstone London E11 3BW |
| Secretary Name | Paramanathan Logeswaran |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 19 July 1994(1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 09 March 1995) |
| Role | Accountant |
| Correspondence Address | 5 Esther Road Leytonstone London E11 1JB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Lines Henry 25 Longford Street London NW1 3NY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 21 July 1999 | Dissolved (1 page) |
|---|---|
| 21 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 11-12 church lane leytonstone london E11 1HG (1 page) |
| 11 March 1997 | Resolutions
|
| 11 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 11 March 1997 | Statement of affairs (5 pages) |
| 11 July 1996 | Return made up to 12/07/96; no change of members
|
| 14 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 11 August 1995 | Return made up to 12/07/95; full list of members
|