| Company Name | Take Care London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03544936 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
| Previous Names | Nephromed Limited and Take Care Nutraceuticals Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Volker Walter Paul Bartz |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 April 1998(same day as company formation) |
| Role | General Manager |
| Country of Residence | Germany |
| Correspondence Address | Waldstr 67 35440 Linden Germany |
| Secretary Name | Dr Volker Bartz |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 07 October 2008(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 04 October 2016) |
| Role | General Manager |
| Correspondence Address | 1a Werrastr Huttenberg 35625 Germany |
| Secretary Name | Katharina Valeska Bartz |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 17 April 1998(3 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 10 April 2006) |
| Role | Business Woman |
| Correspondence Address | Waldstr 67 Linden D 35440 Germany |
| Director Name | Lisa Maya Aischa Bartz |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 April 2001(2 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 10 April 2006) |
| Role | Company Director |
| Correspondence Address | Waldstr 67 D-35440 Linden Germany |
| Secretary Name | Lisa Maya Aischa Bartz |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 10 April 2006(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | Waldstr 67 D-35440 Linden Germany |
| Director Name | Mrs Caroline Jean Foster |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2006(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rose And Crown 11 Cambridge Street St. Neots Cambridgeshire PE19 1JL |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Third Floor 120 Moorgate London EC2M 6UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Volker Walter Paul Bartz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,186 |
| Cash | £110,616 |
| Current Liabilities | £93,488 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | Termination of appointment of Caroline Jean Foster as a director on 31 January 2013 (1 page) |
| 17 May 2016 | Termination of appointment of Caroline Jean Foster as a director on 31 January 2013 (1 page) |
| 24 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2015 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Caroline Jean Foster on 14 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Volker Walter Paul Bartz on 14 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Caroline Jean Foster on 14 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Volker Walter Paul Bartz on 14 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 October 2008 | Secretary appointed dr volker bartz (1 page) |
| 7 October 2008 | Secretary appointed dr volker bartz (1 page) |
| 30 September 2008 | Appointment terminated secretary lisa bartz (1 page) |
| 30 September 2008 | Appointment terminated secretary lisa bartz (1 page) |
| 28 July 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 16 April 2008 | Company name changed take care nutraceuticals LTD\certificate issued on 19/04/08 (2 pages) |
| 16 April 2008 | Company name changed take care nutraceuticals LTD\certificate issued on 19/04/08 (2 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 August 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 March 2007 | New director appointed (1 page) |
| 11 March 2007 | New director appointed (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 27 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 26 April 2006 | New secretary appointed (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | New secretary appointed (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 May 2002 | Return made up to 14/04/02; full list of members
|
| 28 May 2002 | Return made up to 14/04/02; full list of members
|
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 80/83 long lane london EC1A 9ET (2 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 80/83 long lane london EC1A 9ET (2 pages) |
| 3 May 2001 | Return made up to 14/04/01; full list of members
|
| 3 May 2001 | Return made up to 14/04/01; full list of members
|
| 18 April 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 April 2000 | Return made up to 14/04/00; full list of members
|
| 18 April 2000 | Return made up to 14/04/00; full list of members
|
| 18 April 2000 | Secretary's particulars changed (1 page) |
| 18 April 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Secretary's particulars changed (1 page) |
| 18 April 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 April 2000 | Director's particulars changed (1 page) |
| 10 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 30 October 1998 | Company name changed nephromed LIMITED\certificate issued on 02/11/98 (2 pages) |
| 30 October 1998 | Company name changed nephromed LIMITED\certificate issued on 02/11/98 (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: c/o temples kemp house 152-160 city road london EC1V 2NX (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: c/o temples kemp house 152-160 city road london EC1V 2NX (1 page) |
| 24 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 152 city road london EC1V 2NX (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 152 city road london EC1V 2NX (1 page) |
| 14 April 1998 | Incorporation (10 pages) |
| 14 April 1998 | Incorporation (10 pages) |