| Company Name | Careservice (UK) Limited |
|---|---|
| Director | Qazi Faruq Ahmed |
| Company Status | Dissolved |
| Company Number | 03142171 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Previous Name | Care Service (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Qazi Faruq Ahmed |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 41 Credon Road London E13 9BS |
| Secretary Name | Qazi Faruq Ahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 41 Credon Road London E13 9BS |
| Director Name | Rawnak Ara Ahmed |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Credon Road London E13 9BS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Qazi Alkab Shafqat Ezdi |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(5 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 16 October 2002) |
| Role | Business Manager |
| Correspondence Address | Flat 11, Broadgate 727 Barking Road, Plaistow London E13 9ES |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2006 | Dissolved (1 page) |
|---|---|
| 8 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 8 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Resolutions
|
| 3 September 2003 | Statement of affairs (8 pages) |
| 3 September 2003 | Appointment of a voluntary liquidator (2 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 486 green street upton park london E13 9DB (1 page) |
| 31 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 28/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 10 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 25 July 1996 | Ad 28/12/95--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 25 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 20 March 1996 | Company name changed care service (uk) LIMITED\certificate issued on 21/03/96 (2 pages) |
| 9 March 1996 | Particulars of mortgage/charge (3 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 47/49GREEN lane northwood middlesex HA6 3AE (1 page) |
| 28 December 1995 | Incorporation (30 pages) |