Company NameConard Holdings Limited
Company StatusDissolved
Company Number11002251
CategoryPrivate Limited Company
Incorporation Date9 October 2017(6 years, 6 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMrs Conchita Damaguen Pooten
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrove House Third Floor 55 Lowlands Road
Harrow
HA1 3AW
Director NameMr Richard Pooten
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrove House Third Floor 55 Lowlands Road
Harrow
HA1 3AW
Director NameMs Ingerith Masferre Pooten
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2017(1 month after company formation)
Appointment Duration3 years, 4 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlesex House Second Floor
130 College Road
Harrow
HA1 1BQ
Director NameMrs Averil Branwen Watan
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2017(1 month after company formation)
Appointment Duration3 years, 4 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlesex House Second Floor
130 College Road
Harrow
HA1 1BQ

Location

Registered AddressGrove House Third Floor
55 Lowlands Road
Harrow
HA1 3AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

29 December 2020First Gazette notice for compulsory strike-off (1 page)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
27 February 2020Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ United Kingdom to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page)
9 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 November 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
5 March 2018Director's details changed for Mrs Averil Watan Pooten on 5 March 2018 (2 pages)
13 November 2017Appointment of Mrs Averil Watan Pooten as a director on 13 November 2017 (2 pages)
13 November 2017Appointment of Ms Ingerith Masferre Pooten as a director on 13 November 2017 (2 pages)
13 November 2017Appointment of Mrs Averil Watan Pooten as a director on 13 November 2017 (2 pages)
13 November 2017Appointment of Ms Ingerith Masferre Pooten as a director on 13 November 2017 (2 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)