| Company Name | London Childcare Limited |
|---|---|
| Director | George Christodoulou |
| Company Status | Dissolved |
| Company Number | 03542749 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr George Christodoulou |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(4 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Patshull Road London NW5 2LD |
| Secretary Name | Stelios Chrysanthou |
|---|---|
| Nationality | Greek-Cypriot |
| Status | Current |
| Appointed | 08 March 1999(11 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Norfolk Avenue London N13 6AP |
| Director Name | Jorge Enrique Machado |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(2 days after company formation) |
| Appointment Duration | 11 months (resigned 08 March 1999) |
| Role | Company Director |
| Correspondence Address | 21a Hamilton Road Harrow Middlesex HA1 1SX |
| Secretary Name | Mr George Christodoulou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(2 days after company formation) |
| Appointment Duration | 11 months (resigned 08 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Patshull Road London NW5 2LD |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £313,842 |
| Cash | £336,452 |
| Current Liabilities | £42,548 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2006 | Dissolved (1 page) |
|---|---|
| 30 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 March 2006 | Liquidators statement of receipts and payments (4 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 12 tollington park london N4 3QY (1 page) |
| 1 April 2005 | Declaration of solvency (3 pages) |
| 1 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2005 | Resolutions
|
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 12 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 16 November 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 16 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 14 September 1998 | Particulars of mortgage/charge (3 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 43 norfolk avenue palmers green london N13 6AP (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | Director resigned (1 page) |