Totalcare Management Limited

Company Name	Totalcare Management Limited
Company Status	Dissolved
Company Number	03408126
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Abdul Wahid
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 9 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	251 Ilford Lane Ilford Essex IG1 2SB

Secretary Name	Mr Amjad Ali Malik
Nationality	British
Status	Closed
Appointed	11 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 9 months (closed 12 May 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Beattyville Gardens Barkingside Essex IG6 1JY

Director Name	Mr Rizwan Ishaq
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Blythswood Road Sevenking Essex IG3 8SG

Director Name	Saleh Mohammed Ishaq
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2004)
Role	Property Management
Correspondence Address	98 Blythswood Road Seven Kings Essex IG3 8SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	37 York Road Ilford Essex IG1 3AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£372,966
Cash	£514,086
Current Liabilities	£222,141

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2008	Application for striking-off (1 page)
5 August 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
18 October 2007	Return made up to 24/07/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 October 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 July 2005	Return made up to 24/07/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (1 page)
27 July 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 August 2003	Return made up to 24/07/03; full list of members (7 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
21 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 October 2001	Return made up to 24/07/01; full list of members (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
18 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2001	Particulars of mortgage/charge (5 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2000	Ad 08/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 2000	New director appointed (2 pages)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
29 July 1999	Return made up to 24/07/99; full list of members (6 pages)
9 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
9 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1998	Return made up to 24/07/98; full list of members (6 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Director resigned (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 788-790 finchley road london NW11 7UR (1 page)
24 July 1997	Incorporation (17 pages)

Totalcare Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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