| Company Name | Caritas Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03623788 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Dissolution Date | 21 April 2011 (13 years ago) |
| Previous Name | Vedasale Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Peter Joseph Avery |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 21 April 2011) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stafford Road Sidcup Kent DA14 6PX |
| Director Name | Mr Robert Cecil Kirby |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 21 April 2011) |
| Role | Chartered Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Ranworth Fir Drive Camberley Surrey GU17 9BU |
| Secretary Name | Mr Robert Cecil Kirby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 21 April 2011) |
| Role | Chartered Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Ranworth Fir Drive Camberley Surrey GU17 9BU |
| Director Name | Anthony Mario William Fittock |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 April 2011) |
| Role | Manager |
| Correspondence Address | 99 Collier Row Road Romford Essex RM5 2AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £240,096 |
| Cash | £6,672 |
| Current Liabilities | £1,129,693 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2011 | Notice of move from Administration to Dissolution on 13 January 2011 (24 pages) |
| 21 January 2011 | Notice of move from Administration to Dissolution (24 pages) |
| 22 December 2010 | Notice of resignation of an administrator (1 page) |
| 22 December 2010 | Notice of resignation of an administrator (1 page) |
| 13 September 2010 | Statement of affairs with form 2.15B/2.14B (15 pages) |
| 13 September 2010 | Statement of affairs with form 2.15B/2.14B (15 pages) |
| 20 August 2010 | Administrator's progress report to 14 July 2010 (21 pages) |
| 20 August 2010 | Administrator's progress report to 14 July 2010 (21 pages) |
| 16 March 2010 | Statement of administrator's proposal (29 pages) |
| 16 March 2010 | Statement of administrator's proposal (29 pages) |
| 15 February 2010 | Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 15 February 2010 (2 pages) |
| 15 February 2010 | Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 15 February 2010 (2 pages) |
| 25 January 2010 | Appointment of an administrator (1 page) |
| 25 January 2010 | Appointment of an administrator (1 page) |
| 5 January 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 5 January 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 22 May 2009 | Director appointed anthony mario william fittock (2 pages) |
| 22 May 2009 | Director appointed anthony mario william fittock (2 pages) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 February 2007 | Particulars of mortgage/charge (7 pages) |
| 8 February 2007 | Particulars of mortgage/charge (7 pages) |
| 23 January 2007 | Memorandum and Articles of Association (9 pages) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Memorandum and Articles of Association (9 pages) |
| 23 January 2007 | Resolutions
|
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 7 collingwood road witham essex CM8 2DY (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 7 collingwood road witham essex CM8 2DY (1 page) |
| 28 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 20 October 2004 | Particulars of mortgage/charge (7 pages) |
| 20 October 2004 | Particulars of mortgage/charge (7 pages) |
| 14 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 5 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 14 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 13 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 19 September 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 17 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 4 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 June 2000 | Accounts made up to 31 December 1999 (1 page) |
| 15 December 1999 | Return made up to 28/08/99; full list of members (5 pages) |
| 15 December 1999 | Return made up to 28/08/99; full list of members
|
| 1 September 1999 | Ad 18/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 1999 | Ad 18/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 12 August 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 4 August 1999 | Company name changed vedasale LIMITED\certificate issued on 05/08/99 (2 pages) |
| 4 August 1999 | Company name changed vedasale LIMITED\certificate issued on 05/08/99 (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 August 1998 | Incorporation (20 pages) |