| Company Name | Halewood House Community Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090635 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Valerie Christine Nicola |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Care Administor |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Secretary Name | Kalliroie Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Hillfield Park Winchmore Hill London N21 3QH |
| Director Name | Sophoclis Nicola |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | Cyprus |
| Correspondence Address | 9 Gregori Afxentiou 4630 Erimi Limassol Cyprus |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 250 at £1 | Christopher Nicola 25.00% Ordinary |
|---|---|
| 250 at £1 | Evanthea Marsh 25.00% Ordinary |
| 250 at £1 | Kalliroie Georgiou 25.00% Ordinary |
| 250 at £1 | Nicholas Charles Nicola 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,551 |
| Cash | £145,754 |
| Current Liabilities | £11,398 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2022 | Application to strike the company off the register (3 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 October 2018 | Termination of appointment of Sophoclis Nicola as a director on 10 September 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Director's details changed for Valerie Christine Nicola on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Valerie Christine Nicola on 13 December 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Valerie Christine Nicola on 13 July 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Valerie Christine Nicola on 13 July 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 17 February 2017 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 February 2017 | Registered office address changed from 105 Seven Sisters Road London N7 7QP England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 105 Seven Sisters Road London N7 7QP England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 February 2017 (1 page) |
| 10 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Registered office address changed from 18 Hillfield Park London N21 3QH to 105 Seven Sisters Road London N7 7QP on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 18 Hillfield Park London N21 3QH to 105 Seven Sisters Road London N7 7QP on 30 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 September 2013 | Director's details changed for Valerie Christine Nicola on 9 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Sophoclis Nicola on 9 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Sophoclis Nicola on 9 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Valerie Christine Nicola on 9 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Sophoclis Nicola on 9 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Valerie Christine Nicola on 9 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Sophoclis Nicola on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Valerie Christine Nicola on 1 October 2009 (2 pages) |
| 2 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Sophoclis Nicola on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Sophoclis Nicola on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Valerie Christine Nicola on 1 October 2009 (2 pages) |
| 2 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Valerie Christine Nicola on 1 October 2009 (2 pages) |
| 30 September 2010 | Registered office address changed from 77 Southbury Road Enfield Middlesex EN1 1PJ on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from 77 Southbury Road Enfield Middlesex EN1 1PJ on 30 September 2010 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 20 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 September 2006 | Return made up to 09/09/06; full list of members (8 pages) |
| 21 September 2006 | Return made up to 09/09/06; full list of members (8 pages) |
| 14 September 2005 | Return made up to 09/09/05; full list of members (8 pages) |
| 14 September 2005 | Return made up to 09/09/05; full list of members (8 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Return made up to 09/09/04; full list of members
|
| 23 September 2004 | Return made up to 09/09/04; full list of members
|
| 1 October 2003 | Return made up to 25/09/03; full list of members (8 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (8 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 October 2002 | Return made up to 09/10/02; full list of members
|
| 10 October 2002 | Return made up to 09/10/02; full list of members
|
| 9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members
|
| 17 October 2001 | Return made up to 09/10/01; full list of members
|
| 25 January 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 25 January 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Ad 16/10/00--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Ad 16/10/00--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 16 October 2000 | Incorporation (12 pages) |
| 16 October 2000 | Incorporation (12 pages) |