Company NamePYE Social Care Limited
Company StatusDissolved
Company Number06626547
CategoryPrivate Limited Company
Incorporation Date23 June 2008(15 years, 9 months ago)
Dissolution Date4 August 2015 (8 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMrs Gillian Pye
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2008(same day as company formation)
RoleSocial Worker
Correspondence Address29 Lichfield Road
Woodford Green
Essex
IG8 9ST
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed23 June 2008(same day as company formation)
Correspondence Address1st Floor Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered Address29 Lichfield Road
Woodford Green
Essex
IG8 9ST
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHatch Lane
Built Up AreaGreater London

Shareholders

1 at £1Mrs Gillian Pye
100.00%
Ordinary

Financials

Year2014
Net Worth£570
Cash£9,093
Current Liabilities£9,603

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
10 April 2015Application to strike the company off the register (3 pages)
10 April 2015Application to strike the company off the register (3 pages)
25 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
25 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
25 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
8 March 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
8 March 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
23 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
20 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
8 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page)
26 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 June 2009Return made up to 23/06/09; full list of members (3 pages)
24 June 2009Return made up to 23/06/09; full list of members (3 pages)
7 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
7 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
24 December 2008Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page)
24 December 2008Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page)
23 June 2008Incorporation (17 pages)
23 June 2008Incorporation (17 pages)