| Company Name | Novacare International Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07933880 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 3 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hao Li |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Rm. 301 Unite 3 Block 61 Beiyuqu, Beidaihe District Qinhuangdao, Hebei 066 100 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2017(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 January 2021) |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | LHY Investment Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Correspondence Address | Suite 108 Chase Business Centre-Chdv 39-41 Chase Side 39-41 Chase Side London N14 5BP |
| Secretary Name | UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2015(3 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 February 2016) |
| Correspondence Address | Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2016(4 years after company formation) |
| Appointment Duration | 1 year (resigned 10 February 2017) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 10 February 2017 | Termination of appointment of C&R Business Consulting Limited as a secretary on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 10 February 2017 (1 page) |
| 10 February 2017 | Appointment of Farstar Cpa Ltd as a secretary on 10 February 2017 (2 pages) |
| 10 February 2017 | Termination of appointment of C&R Business Consulting Limited as a secretary on 10 February 2017 (1 page) |
| 10 February 2017 | Appointment of Farstar Cpa Ltd as a secretary on 10 February 2017 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 25 February 2016 | Appointment of C&R Business Consulting Limited as a secretary on 3 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Appointment of C&R Business Consulting Limited as a secretary on 3 February 2016 (2 pages) |
| 25 February 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 February 2016 (1 page) |
| 25 February 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 326 Cleveland Road London E18 2AN on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 326 Cleveland Road London E18 2AN on 25 February 2016 (1 page) |
| 25 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 1 March 2015 | Termination of appointment of Lhy Investment Ltd as a secretary on 1 March 2015 (1 page) |
| 1 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Termination of appointment of Lhy Investment Ltd as a secretary on 1 March 2015 (1 page) |
| 1 March 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 1 March 2015 (2 pages) |
| 1 March 2015 | Termination of appointment of Lhy Investment Ltd as a secretary on 1 March 2015 (1 page) |
| 1 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 1 March 2015 (2 pages) |
| 1 March 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 1 March 2015 (2 pages) |
| 1 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 1 May 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013 (1 page) |
| 15 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 3 February 2013 | Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 3 February 2013 (1 page) |
| 2 February 2012 | Incorporation (37 pages) |
| 2 February 2012 | Incorporation (37 pages) |