| Company Name | Care On Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05551536 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Maurizio Auletta |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 77 Bradmore Way Coulsdon Surrey CR5 1PE |
| Secretary Name | Jane Susan Veronica Auletta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Bradmore Way Coulsdon Surrey CR5 1PE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 77 Bradmore Way Coulsdon Surrey CR5 1PE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Maurizio Auletta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £128,663 |
| Net Worth | -£48,212 |
| Cash | £55,389 |
| Current Liabilities | £84,357 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 25 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 1 September 2010 | Director's details changed for Maurizio Auletta on 1 September 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Maurizio Auletta on 1 September 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Maurizio Auletta on 1 September 2010 (2 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 5 March 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 16 the drive coulsdon surrey CR5 2BL (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 16 the drive coulsdon surrey CR5 2BL (1 page) |
| 30 October 2008 | Accounts made up to 31 October 2007 (5 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 2 October 2007 | Return made up to 01/09/07; change of members (6 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: moorgate house, 7B station road west, oxted surrey RH8 9EE (1 page) |
| 2 October 2007 | Return made up to 01/09/07; change of members (6 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: moorgate house, 7B station road west, oxted surrey RH8 9EE (1 page) |
| 17 September 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 17 September 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 17 September 2007 | Ad 01/04/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 September 2007 | Ad 01/04/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 17 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 30 March 2007 | Particulars of mortgage/charge (3 pages) |
| 30 March 2007 | Particulars of mortgage/charge (3 pages) |
| 4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 21 station road west oxted surrey RH8 9EE (1 page) |
| 4 September 2006 | Secretary's particulars changed (1 page) |
| 4 September 2006 | Location of register of members (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 21 station road west oxted surrey RH8 9EE (1 page) |
| 4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 4 September 2006 | Secretary's particulars changed (1 page) |
| 4 September 2006 | Location of register of members (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | Incorporation (12 pages) |
| 1 September 2005 | Incorporation (12 pages) |