Company NameLea Valley Social Care Consultancy Limited
Company StatusDissolved
Company Number06415305
CategoryPrivate Limited Company
Incorporation Date1 November 2007(16 years, 5 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Sam Alomo
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2014(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 16 June 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address109 Victoria Road
Romford
RM1 2LX
Secretary NameMr Sam Alomo
StatusClosed
Appointed12 March 2014(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 16 June 2015)
RoleCompany Director
Correspondence Address109 Victoria Road
Romford
RM1 2LX
Director NameCharles Akande
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(same day as company formation)
RoleIt Financial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Harold Maddison House
Alberta Street Walworth
London
SE17 3SG
Director NameKayode Olaoye
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Blackstock Road
London
N4 2JF
Secretary NameKayode Olaoye
NationalityBritish
StatusResigned
Appointed01 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Blackstock Road
London
N4 2JF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address109 Victoria Road
Romford
RM1 2LX
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Shareholders

2 at £1Kay Olaoye
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
12 March 2014Appointment of Mr Sam Alomo as a director on 12 March 2014 (2 pages)
12 March 2014Termination of appointment of Charles Akande as a director on 12 March 2014 (1 page)
12 March 2014Appointment of Mr Sam Alomo as a secretary on 12 March 2014 (2 pages)
12 March 2014Termination of appointment of Kayode Olaoye as a secretary on 12 March 2014 (1 page)
12 March 2014Termination of appointment of Kayode Olaoye as a director on 12 March 2014 (1 page)
12 March 2014Termination of appointment of Charles Akande as a director on 12 March 2014 (1 page)
12 March 2014Registered office address changed from 37 Blackstock Road London N4 2JF on 12 March 2014 (1 page)
23 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
23 December 2013Accounts made up to 30 November 2013 (2 pages)
23 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
10 April 2013Accounts made up to 30 November 2012 (2 pages)
18 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
29 February 2012Accounts made up to 30 November 2011 (2 pages)
16 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
27 April 2011Accounts made up to 30 November 2010 (2 pages)
21 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 September 2010Accounts made up to 30 November 2009 (2 pages)
9 December 2009Director's details changed for Kayode Olaoye on 1 November 2009 (2 pages)
9 December 2009Director's details changed for Charles Akande on 1 November 2009 (2 pages)
9 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Kayode Olaoye on 1 November 2009 (2 pages)
9 December 2009Director's details changed for Charles Akande on 1 November 2009 (2 pages)
3 September 2009Accounts made up to 30 November 2008 (2 pages)
4 November 2008Return made up to 01/11/08; full list of members (3 pages)
16 November 2007Director resigned (1 page)
16 November 2007Secretary resigned (1 page)
16 November 2007New director appointed (1 page)
16 November 2007New secretary appointed;new director appointed (1 page)
1 November 2007Incorporation (19 pages)