CAREFORYOU INVESTMENTS LIMITED

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CAREFORYOU INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03547266

Incorporation date

16/04/1998

Size

-

Contacts

Registered address

Registered address

Ladbroke Suite, 3 Welbeck Street, London W1G 0ARCopy
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Latest events (Record since 16/04/1998)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon17/11/2009
Director's details changed for Ms. Robyn Spitz on 2009-10-01
dot icon23/07/2009
Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
dot icon19/04/2009
Return made up to 17/04/09; full list of members
dot icon14/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/04/2008
Return made up to 17/04/08; full list of members
dot icon10/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/04/2007
Return made up to 17/04/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 17/04/06; full list of members
dot icon28/12/2005
Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU
dot icon22/12/2005
Secretary's particulars changed
dot icon13/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/08/2005
Return made up to 17/04/05; full list of members
dot icon15/12/2004
Delivery ext'd 3 mth 31/12/04
dot icon05/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon17/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon21/04/2004
Return made up to 17/04/04; full list of members
dot icon15/04/2004
Auditor's resignation
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New secretary appointed
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Secretary resigned
dot icon31/03/2004
Registered office changed on 01/04/04 from: 6TH floor 94 wigmore street london W1U 3RF
dot icon15/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon30/04/2003
Return made up to 17/04/03; full list of members
dot icon12/01/2003
Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon19/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon21/08/2002
Director resigned
dot icon21/08/2002
Director resigned
dot icon21/08/2002
Secretary resigned
dot icon21/08/2002
New secretary appointed
dot icon21/08/2002
New director appointed
dot icon21/08/2002
New director appointed
dot icon12/06/2002
Director resigned
dot icon12/06/2002
Director resigned
dot icon12/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon14/05/2002
Return made up to 17/04/02; full list of members
dot icon30/12/2001
Secretary's particulars changed
dot icon09/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon16/05/2001
Return made up to 17/04/01; full list of members
dot icon18/01/2001
Director resigned
dot icon18/01/2001
Director resigned
dot icon18/01/2001
Director resigned
dot icon18/01/2001
New director appointed
dot icon18/01/2001
New director appointed
dot icon12/11/2000
Accounts for a small company made up to 1999-12-31
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon31/08/2000
Registered office changed on 01/09/00 from: 2ND floor,48 conduit street london W1R 9FB
dot icon15/05/2000
Return made up to 17/04/00; full list of members
dot icon15/05/2000
Director's particulars changed
dot icon15/05/2000
Registered office changed on 16/05/00
dot icon11/11/1999
Full accounts made up to 1998-12-31
dot icon13/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon16/09/1999
Secretary's particulars changed
dot icon03/05/1999
Return made up to 17/04/99; full list of members
dot icon18/04/1999
Director's particulars changed
dot icon15/12/1998
Registered office changed on 16/12/98 from: 2ND floor 48 conduit street london W1R 9FB
dot icon08/12/1998
Registered office changed on 09/12/98 from: 6 babmaes street london SW1Y 6HD
dot icon08/12/1998
Ad 26/11/98--------- £ si 998@1=998 £ ic 2/1000
dot icon24/08/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New secretary appointed
dot icon21/07/1998
Director resigned
dot icon21/07/1998
Secretary resigned
dot icon16/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
17/04/1998 - 01/06/1998
340
TADCO DIRECTORS LIMITED
Nominee Director
17/04/1998 - 01/06/1998
344
LONDON SECRETARIES LIMITED
Nominee Secretary
01/06/1998 - 02/07/2002
419
ANNAN LIMITED
Corporate Director
02/01/2001 - 01/05/2002
235
CHALK FARM SECRETARIES LIMITED
Corporate Secretary
23/02/2004 - Present
42

Persons with Significant Control

0

No PSC data available.

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Description

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About CAREFORYOU INVESTMENTS LIMITED

CAREFORYOU INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREFORYOU INVESTMENTS LIMITED?

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CAREFORYOU INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 17/05/2010.

Where is CAREFORYOU INVESTMENTS LIMITED located?

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CAREFORYOU INVESTMENTS LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does CAREFORYOU INVESTMENTS LIMITED do?

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CAREFORYOU INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAREFORYOU INVESTMENTS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.