| Company Name | Nonstop Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07620874 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(12 years, 11 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
| Previous Names | Independent Social Work Consultancy Limited and Non Stop Care Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Kevin Martin Cejnar |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
| Director Name | Mr Oliver Donoghue |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
| Director Name | Nathan Jones |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.nonstop-care.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79402100 |
| Telephone region | London |
Location
| Registered Address | 25 Canada Square Canary Wharf London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2019 | Application to strike the company off the register (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 4 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 15 September 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 9 February 2015 | Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 25 Canada Square Canary Wharf London E14 5LQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 25 Canada Square Canary Wharf London E14 5LQ on 9 February 2015 (1 page) |
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 9 February 2015 | Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 25 Canada Square Canary Wharf London E14 5LQ on 9 February 2015 (1 page) |
| 28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Director's details changed for Nathan Jones on 4 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Director's details changed for Nathan Jones on 4 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Nathan Jones on 4 May 2014 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages) |
| 1 July 2011 | Change of name notice (2 pages) |
| 1 July 2011 | Change of name notice (2 pages) |
| 1 July 2011 | Company name changed non stop care LIMITED\certificate issued on 01/07/11
|
| 1 July 2011 | Company name changed non stop care LIMITED\certificate issued on 01/07/11
|
| 6 June 2011 | Company name changed independent social work consultancy LIMITED\certificate issued on 06/06/11
|
| 6 June 2011 | Company name changed independent social work consultancy LIMITED\certificate issued on 06/06/11
|
| 6 June 2011 | Change of name notice (2 pages) |
| 6 June 2011 | Change of name notice (2 pages) |
| 18 May 2011 | Appointment of Nathan Jones as a director (3 pages) |
| 18 May 2011 | Appointment of Nathan Jones as a director (3 pages) |
| 18 May 2011 | Appointment of Mr Oliver Donoghue as a director (3 pages) |
| 18 May 2011 | Appointment of Kevin Martin Cejnar as a director (3 pages) |
| 18 May 2011 | Appointment of Mr Oliver Donoghue as a director (3 pages) |
| 18 May 2011 | Appointment of Kevin Martin Cejnar as a director (3 pages) |
| 9 May 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 9 May 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 4 May 2011 | Incorporation (49 pages) |
| 4 May 2011 | Incorporation (49 pages) |