Proactive Care Placement Services Limited

Company Name	Proactive Care Placement Services Limited
Company Status	Dissolved
Company Number	06362560
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Farshid Vahdany Irandoust
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Iranian
Status	Closed
Appointed	30 June 2008(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 15 December 2015)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	32 Oakbank Avenue Walton-On-Thames Surrey KT12 3RB

Director Name	Ms Malgorzata Heinrich
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Imber Close Esher Lane Esher Surrey KT10 8EB

Secretary Name	Mr David Farshid Irandoust
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Imber Close Esher Surrey KT10 8EB

Secretary Name	Ms Malgorzata Heinrich
Nationality	Polish
Status	Resigned
Appointed	30 June 2008(9 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 10 July 2009)
Role	Psychologist
Correspondence Address	15 Imber Close Esher Lane Esher Surrey KT10 8EB

Location

Registered Address	74 Queens Road Hersham Surrey KT12 5LW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Shareholders

50 at £1	David Farshid Irandoust 50.00% Ordinary
50 at £1	Ms Nalgorzaia Heinrich 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,075
Cash	£27
Current Liabilities	£28,568

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Director's details changed for Mr Farshid Vahdany Irandoust on 6 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Farshid Vahdany Irandoust on 6 September 2013 (2 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Director's details changed for Mr Farshid Vahdany Irandoust on 6 September 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
13 July 2010	Director's details changed for Mr David Farshid Irandoust on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr David Farshid Irandoust on 12 July 2010 (2 pages)
22 June 2010	Amended accounts made up to 31 August 2009 (5 pages)
22 June 2010	Amended accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 September 2009	Appointment terminated secretary malgorzata heinrich (1 page)
23 September 2009	Appointment terminated secretary malgorzata heinrich (1 page)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
10 July 2009	Ad 10/07/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
10 July 2009	Ad 10/07/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 September 2008	Return made up to 05/09/08; full list of members (3 pages)
25 September 2008	Return made up to 05/09/08; full list of members (3 pages)
28 August 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
28 August 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
15 July 2008	Director appointed mr david irandoust (1 page)
15 July 2008	Secretary appointed ms malgorzata heinrich (1 page)
15 July 2008	Secretary appointed ms malgorzata heinrich (1 page)
15 July 2008	Director appointed mr david irandoust (1 page)
11 July 2008	Registered office changed on 11/07/2008 from pond house, weston green thames ditton surrey KT7 0JX (1 page)
11 July 2008	Registered office changed on 11/07/2008 from pond house, weston green thames ditton surrey KT7 0JX (1 page)
3 July 2008	Appointment terminated secretary david irandoust (1 page)
3 July 2008	Appointment terminated secretary david irandoust (1 page)
3 July 2008	Appointment terminated director malgorzata heinrich (1 page)
3 July 2008	Appointment terminated director malgorzata heinrich (1 page)
5 September 2007	Incorporation (13 pages)
5 September 2007	Incorporation (13 pages)

Proactive Care Placement Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London