London College Of Care Education Limited

Company Name	London College Of Care Education Limited
Company Status	Dissolved
Company Number	04801192
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	8 April 2014 (10 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Eric Lutterodt
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 08 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	38 Guildford Road Walthamstow London E17 4DZ

Director Name	Mrs Veronica Lutterodt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 08 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	38 Guildford Road Walthamstow London E17 4DZ

Secretary Name	Mr Samuel Michael Lutterodt
Status	Closed
Appointed	01 July 2011(8 years after company formation)
Appointment Duration	2 years, 9 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	City House First Floor 9 Cranbrook Road Ilford Essex IG1 4DU

Secretary Name	Shaik Akbar Basha
Nationality	Indian
Status	Resigned
Appointed	01 July 2003(2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2004)
Role	Company Director
Correspondence Address	109 Acacia Road Walthamstow London E17 8BN

Secretary Name	Isaac Laryea
Nationality	British
Status	Resigned
Appointed	03 March 2004(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 February 2005)
Role	Company Director
Correspondence Address	41 Cranbourne Road Stratford London E15 2DB

Secretary Name	Space Clottey
Nationality	Ghanaian
Status	Resigned
Appointed	05 April 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2011)
Role	Broadcaster
Correspondence Address	24 Swete St Plaistow London E13 0BS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	City House First Floor 9 Cranbrook Road Ilford Essex IG1 4DU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London

Shareholders

65 at £1	Munis Abbas 65.00% Ordinary
20 at £1	Eric Lutterodt 20.00% Ordinary
15 at £1	Veronica Lutterodt 15.00% Ordinary

Financials

Year	2014
Net Worth	-£94,438
Cash	£2,910
Current Liabilities	£79,567

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
12 February 2013	Order of court to wind up (3 pages)
12 February 2013	Order of court to wind up (3 pages)
23 July 2012	Registered office address changed from Churchill Business Centre 2-10 Church Hill Walthamstow London E17 3RY England on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Churchill Business Centre 2-10 Church Hill Walthamstow London E17 3RY England on 23 July 2012 (1 page)
9 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 100 (4 pages)
9 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 100 (4 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Appointment of Mr Samuel Michael Lutterodt as a secretary (1 page)
3 August 2011	Termination of appointment of Space Clottey as a secretary (1 page)
3 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Space Clottey as a secretary (1 page)
3 August 2011	Appointment of Mr Samuel Michael Lutterodt as a secretary (1 page)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from Zenith House 210 Church Road Leyton London E10 7JQ on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Zenith House 210 Church Road Leyton London E10 7JQ on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Zenith House 210 Church Road Leyton London E10 7JQ on 8 June 2010 (1 page)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 July 2009	Secretary's Change of Particulars / space clottey / 01/08/2008 / HouseName/Number was: , now: 24; Street was: 86 london road, now: swete st; Post Code was: E13 0DD, now: E13 0BS (1 page)
3 July 2009	Return made up to 17/06/09; full list of members (4 pages)
3 July 2009	Return made up to 17/06/09; full list of members (4 pages)
3 July 2009	Secretary's change of particulars / space clottey / 01/08/2008 (1 page)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
12 August 2008	Return made up to 17/06/08; full list of members (4 pages)
12 August 2008	Return made up to 17/06/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / veronica lutterodt / 20/01/2008 (1 page)
11 August 2008	Director's Change of Particulars / eric lutterodt / 20/01/2008 / HouseName/Number was: , now: 38; Street was: 109 acacia road, now: guildford road; Post Code was: E17 8BN, now: E17 4DZ (1 page)
11 August 2008	Director's change of particulars / eric lutterodt / 20/01/2008 (1 page)
11 August 2008	Director's Change of Particulars / veronica lutterodt / 20/01/2008 / HouseName/Number was: , now: 38; Street was: 109 acacia road, now: guildford road; Post Code was: E17 8BN, now: E17 4DZ (1 page)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
6 August 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
6 August 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
28 July 2007	Return made up to 17/06/07; no change of members (7 pages)
28 July 2007	Return made up to 17/06/07; no change of members (7 pages)
12 July 2006	Return made up to 17/06/06; full list of members (7 pages)
12 July 2006	Return made up to 17/06/06; full list of members (7 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
11 July 2005	Return made up to 17/06/05; full list of members (7 pages)
11 July 2005	Return made up to 17/06/05; full list of members (7 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (1 page)
22 April 2005	New secretary appointed (1 page)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
11 August 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
11 August 2004	Return made up to 17/06/04; full list of members (7 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
17 June 2003	Incorporation (13 pages)
17 June 2003	Incorporation (13 pages)

London College Of Care Education Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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