| Company Name | Cherub Childcare Vouchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05351409 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kasim Mahmud Kasuri |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 26 April 2007(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | Newlands Campus Eastbourne Road Seaford BN25 4NP |
| Director Name | Steven Andrew Robertson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westwinds 229 West Ella Road Hull North Humberside HU10 7SD |
| Secretary Name | Paula Jane Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Countess Close Tudor Drive Hull North Humberside HU6 9UE |
| Director Name | Mr Imraan Irshad Anwar |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 26 April 2007(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Embassy Lodge Regents Park Road London N3 3LB |
| Secretary Name | Mr Imraan Irshad Anwar |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 26 April 2007(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Embassy Lodge Regents Park Road London N3 3LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beaconhouse Educational Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,377 |
| Net Worth | -£5,613 |
| Cash | £2,804 |
| Current Liabilities | £14,979 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Director's details changed for Kasim Mahmud Kasuri on 29 May 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Kasim Mahmud Kasuri on 29 May 2012 (2 pages) |
| 14 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 14 March 2012 | Accounts made up to 30 June 2011 (12 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 12 December 2011 | Termination of appointment of Imraan Irshad Anwar as a director on 31 October 2011 (1 page) |
| 12 December 2011 | Termination of appointment of Imraan Irshad Anwar as a secretary on 31 October 2011 (1 page) |
| 12 December 2011 | Termination of appointment of Imraan Anwar as a secretary (1 page) |
| 12 December 2011 | Termination of appointment of Imraan Anwar as a director (1 page) |
| 4 April 2011 | Accounts made up to 30 June 2010 (21 pages) |
| 4 April 2011 | Full accounts made up to 30 June 2010 (21 pages) |
| 21 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Register inspection address has been changed (1 page) |
| 21 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Register inspection address has been changed (1 page) |
| 12 October 2010 | Auditor's resignation (1 page) |
| 12 October 2010 | Auditor's resignation (1 page) |
| 2 August 2010 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 August 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 21 December 2009 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 5 August 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 6 May 2009 | Accounts made up to 30 June 2008 (12 pages) |
| 6 February 2008 | Accounting reference date extended from 28/02/08 to 30/06/08 (1 page) |
| 6 February 2008 | Location of register of members (1 page) |
| 6 February 2008 | Location of register of members (1 page) |
| 6 February 2008 | Accounting reference date extended from 28/02/08 to 30/06/08 (1 page) |
| 5 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 12 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
| 16 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 22 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New director appointed (2 pages) |
| 3 February 2005 | Incorporation (16 pages) |
| 3 February 2005 | Incorporation (16 pages) |