| Company Name | Carlyle Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07739326 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Directors
| Director Name | Mina George |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr Richard Hanouka |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Secretary Name | RJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2011(same day as company formation) |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 26 August 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 26 August 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 22 August 2011 | Termination of appointment of John King as a director (2 pages) |
| 22 August 2011 | Termination of appointment of John King as a director (2 pages) |
| 22 August 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 22 August 2011 | Appointment of Rjm Secretaries Limited as a secretary (3 pages) |
| 22 August 2011 | Appointment of Mina George as a director (3 pages) |
| 22 August 2011 | Appointment of Mina George as a director (3 pages) |
| 22 August 2011 | Appointment of Richard Hanouka as a director (3 pages) |
| 22 August 2011 | Appointment of Richard Hanouka as a director (3 pages) |
| 22 August 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 22 August 2011 | Appointment of Rjm Secretaries Limited as a secretary (3 pages) |
| 12 August 2011 | Incorporation
|
| 12 August 2011 | Incorporation
|