| Company Name | Care Aspirations Properties Iii Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07231083 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2010(14 years ago) |
| Dissolution Date | 26 March 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mohamed Saleem Asaria |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Waterfront Building Chancellors Road Hammersmith London W6 9RU |
| Director Name | Mr Shabbir Hassanali Walimohammed Merali |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU |
| Director Name | Mr Michael James McQuaid |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Waterfront Buildin Chancellors Road Hammersmith Embankment London W6 9RU |
| Director Name | Dr Antonio Romero |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 October 2010(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 March 2013) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Director Name | Christopher Jagger |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 35 Portman Square London W1H 6LR |
Location
| Registered Address | 3 Bunhill Row London EC1Y 8YZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 July 2012 | Secretary's details changed for T & H Secretarial Services Limited on 16 July 2012 (3 pages) |
| 23 July 2012 | Secretary's details changed for T & H Secretarial Services Limited on 16 July 2012 (3 pages) |
| 23 July 2012 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 23 July 2012 (2 pages) |
| 23 July 2012 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 23 July 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 28 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 28 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 27 April 2011 | Director's details changed for Michael James Mcquaid on 21 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Michael James Mcquaid on 21 April 2011 (2 pages) |
| 27 April 2011 | Secretary's details changed for T & H Secretarial Services Limited on 21 April 2011 (2 pages) |
| 27 April 2011 | Secretary's details changed for T & H Secretarial Services Limited on 21 April 2011 (2 pages) |
| 19 October 2010 | Appointment of Michael James Mcquaid as a director (3 pages) |
| 19 October 2010 | Appointment of Michael James Mcquaid as a director (3 pages) |
| 18 October 2010 | Appointment of Dr Antonio Romero as a director (3 pages) |
| 18 October 2010 | Appointment of Dr Antonio Romero as a director (3 pages) |
| 17 September 2010 | Termination of appointment of Christopher Jagger as a director (2 pages) |
| 17 September 2010 | Termination of appointment of Christopher Jagger as a director (2 pages) |
| 7 September 2010 | Appointment of Shabbir Hassanali Walimohammed Merali as a director (3 pages) |
| 7 September 2010 | Appointment of Shabbir Hassanali Walimohammed Merali as a director (3 pages) |
| 2 September 2010 | Director's details changed (3 pages) |
| 2 September 2010 | Director's details changed (3 pages) |
| 30 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 30 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 21 April 2010 | Incorporation (21 pages) |
| 21 April 2010 | Incorporation (21 pages) |