| Company Name | Careplan Europe Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007075 |
| Category | Public Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Dr Al-Harith Al-Hamdani |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 September 2001) |
| Role | Managing Director |
| Correspondence Address | 59 Montrose Court Exhibition Road Princes Gate London Sw7 |
| Secretary Name | Mohammed Tayib |
|---|---|
| Nationality | Iraqui |
| Status | Closed |
| Appointed | 16 November 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 12 Rutland Court London SW7 1BN |
| Director Name | Mohammed Ai O Baid |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Saudi |
| Status | Closed |
| Appointed | 11 June 1999(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 September 2001) |
| Role | Businssman |
| Correspondence Address | Al-Khotar Eisten Regio 31952 Kingdom Of Saundi Ardini |
| Director Name | Ghida Tayeb |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 12 Rutland Court Rutland Gardens Knightsbridge London SW7 1BN |
| Director Name | Zaintab Tayeb |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Rutland Court Knightsbridge London SW7 1BN |
| Secretary Name | Dr Al-Harith Al-Hamdani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Bio Medical Engineer |
| Correspondence Address | 11 Barrie House St Edmunds Terrace London NW8 7QH |
| Secretary Name | Zaintab Tayeb |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 April 1995(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 April 1995) |
| Role | Accountant |
| Correspondence Address | 12 Rutland Court Knightsbridge London SW7 1BN |
| Director Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 372 Old Street London EC1V 9LT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 15 June 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 May 1998 | Return made up to 06/01/98; full list of members (5 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 17 July 1997 | Auditor's resignation (1 page) |
| 19 February 1997 | Return made up to 06/01/97; full list of members
|
| 5 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 18 February 1996 | Return made up to 06/01/96; full list of members
|
| 18 February 1996 | Registered office changed on 18/02/96 from: pannell kerr forster 78 hatton garden london EC1N 8JA (1 page) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 5 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |