| Company Name | High Impact Care Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05475507 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(17 years, 12 months ago) |
| Dissolution Date | 9 February 2010 (13 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Louis Ching Yuen Ma |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 29 White Heather Court Hythe Marina Village Southampton Hampshire SO45 6DT |
| Secretary Name | Sharon Summers Ma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 White Heather Court Hythe Marina Village Hampshire SO45 6DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 800 at 1 | Louis Ma 80.00% Ordinary |
|---|---|
| 40 at 1 | Kwok-wah Ma And Suk-ching Choi 4.00% Ordinary |
| 160 at 1 | Jamieson Stone Registrars LTD 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,817 |
| Cash | £70,742 |
| Current Liabilities | £54,667 |
Accounts
| Latest Accounts | 30 September 2007 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from third floor 26 eastcastle street london W1W 8DQ (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from third floor 26 eastcastle street london W1W 8DQ (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 13 June 2008 | Director's change of particulars / louis ma / 08/06/2005 (1 page) |
| 13 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 13 June 2008 | Director's Change of Particulars / louis ma / 08/06/2005 / HouseName/Number was: , now: 29; Street was: 2 white heather court, now: white heather court (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Resolutions
|
| 6 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 8 March 2006 | Ad 05/10/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 8 March 2006 | Ad 05/10/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 14 October 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 14 October 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | Incorporation (16 pages) |
| 8 June 2005 | Incorporation (16 pages) |