Calido Occupational Therapy Services Limited

Company Name	Calido Occupational Therapy Services Limited
Company Status	Dissolved
Company Number	03216379
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Nita Patel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 April 2017)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	235 Blackstock Road London N5 2LL

Director Name	Stella Louise Doble
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Occupational Therapist
Correspondence Address	24 Cadbury Road Keynsham Bristol BS31 1JW

Director Name	Mrs Carole Jane Smyth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	42 Prince George Road London N16 8BY

Secretary Name	Stella Louise Doble
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Occupational Therapist
Correspondence Address	24 Cadbury Road Keynsham Bristol BS31 1JW

Director Name	Louise Elizabeth Howard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	46 Allerton Road London N16 5UF

Secretary Name	Louise Elizabeth Howard
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	46 Allerton Road London N16 5UF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	calidoot.com

Location

Registered Address	235 Blackstock Road London N5 2LL
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

100 at £1	Nita Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£4,956
Current Liabilities	£18,834

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

10 October 2002	Delivered on: 18 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 October 2002

Delivered on: 18 October 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
8 November 2016	Micro company accounts made up to 31 July 2016 (8 pages)
8 November 2016	Micro company accounts made up to 31 July 2016 (8 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	Current accounting period shortened from 31 January 2017 to 31 July 2016 (1 page)
19 July 2016	Current accounting period shortened from 31 January 2017 to 31 July 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
2 March 2015	Termination of appointment of Carole Jane Smyth as a director on 2 February 2015 (1 page)
2 March 2015	Termination of appointment of Carole Jane Smyth as a director on 2 February 2015 (1 page)
2 March 2015	Termination of appointment of Carole Jane Smyth as a director on 2 February 2015 (1 page)
26 February 2015	Appointment of Ms Nita Patel as a director on 1 February 2015 (2 pages)
26 February 2015	Registered office address changed from 42 Prince George Road London N16 8BY to C/O Taxassist Accountants 235 Blackstock Road London N5 2LL on 26 February 2015 (1 page)
26 February 2015	Appointment of Ms Nita Patel as a director on 1 February 2015 (2 pages)
26 February 2015	Registered office address changed from 42 Prince George Road London N16 8BY to C/O Taxassist Accountants 235 Blackstock Road London N5 2LL on 26 February 2015 (1 page)
26 February 2015	Appointment of Ms Nita Patel as a director on 1 February 2015 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 52,032 (3 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 52,032 (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 July 2012	Termination of appointment of Louise Howard as a secretary (1 page)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Termination of appointment of Louise Howard as a director (1 page)
6 July 2012	Termination of appointment of Louise Howard as a secretary (1 page)
6 July 2012	Termination of appointment of Louise Howard as a director (1 page)
31 October 2011	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
31 October 2011	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010	Director's details changed for Carole Jane Smyth on 25 June 2010 (2 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Louise Elizabeth Howard on 25 June 2010 (2 pages)
6 September 2010	Director's details changed for Louise Elizabeth Howard on 25 June 2010 (2 pages)
6 September 2010	Director's details changed for Carole Jane Smyth on 25 June 2010 (2 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2007	Return made up to 25/06/07; full list of members (2 pages)
2 July 2007	Return made up to 25/06/07; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 May 2007	Registered office changed on 31/05/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
31 May 2007	Registered office changed on 31/05/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
19 July 2006	Return made up to 25/06/06; full list of members (2 pages)
19 July 2006	Return made up to 25/06/06; full list of members (2 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
28 February 2006	Registered office changed on 28/02/06 from: central house upper woburn place london WC1H 0QA (1 page)
28 February 2006	Registered office changed on 28/02/06 from: central house upper woburn place london WC1H 0QA (1 page)
11 July 2005	Return made up to 25/06/05; full list of members (7 pages)
11 July 2005	Return made up to 25/06/05; full list of members (7 pages)
14 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
14 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
8 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
1 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
13 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
29 June 2001	Return made up to 25/06/01; full list of members (6 pages)
29 June 2001	Return made up to 25/06/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 August 2000 (9 pages)
22 February 2001	Full accounts made up to 31 August 2000 (9 pages)
4 July 2000	Return made up to 25/06/00; full list of members (6 pages)
4 July 2000	Return made up to 25/06/00; full list of members (6 pages)
6 March 2000	Full accounts made up to 31 August 1999 (9 pages)
6 March 2000	Full accounts made up to 31 August 1999 (9 pages)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Secretary resigned;director resigned (1 page)
1 September 1999	Return made up to 25/06/99; no change of members (4 pages)
1 September 1999	Return made up to 25/06/99; no change of members (4 pages)
8 March 1999	Full accounts made up to 31 August 1998 (10 pages)
8 March 1999	Full accounts made up to 31 August 1998 (10 pages)
14 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 1998	Full accounts made up to 31 August 1997 (8 pages)
9 March 1998	Full accounts made up to 31 August 1997 (8 pages)
28 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1997	Return made up to 25/06/97; full list of members (6 pages)
28 June 1997	Return made up to 25/06/97; full list of members (6 pages)
28 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1996	Ad 08/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 July 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
29 July 1996	Ad 08/07/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 July 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	New secretary appointed;new director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	New secretary appointed;new director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Secretary resigned (2 pages)
25 June 1996	Incorporation (15 pages)
25 June 1996	Incorporation (15 pages)