CASA SOCIAL CARE

Key Data

Status

Dissolved

Company No.

01351584

Incorporation date

06/02/1978

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1978)

04/06/2013

Final Gazette dissolved via voluntary strike-off

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19/02/2013

First Gazette notice for voluntary strike-off

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07/02/2013

Application to strike the company off the register

View PDF (3 pages)

06/11/2012

Full accounts made up to 2012-04-01

View PDF (24 pages)

09/10/2012

Annual return made up to 2012-09-27 no member list

View PDF (6 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

15/05/2012

Termination of appointment of Emily Jane Lucy Finch as a director on 2012-03-29

View PDF (1 pages)

15/05/2012

Termination of appointment of Dianne Hayter as a director on 2012-03-29

View PDF (1 pages)

15/05/2012

Termination of appointment of Emily Jane Lucy Finch as a director on 2012-03-29

View PDF (1 pages)

15/05/2012

Registered office address changed from 75 Fortess Road London NW5 1AG on 2012-05-15

View PDF (1 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (27 pages)

17/10/2011

Annual return made up to 2011-09-27 no member list

View PDF (7 pages)

14/10/2011

Appointment of Mr John Laird Watson as a director on 2011-03-09

View PDF (2 pages)

24/05/2011

Appointment of Mrs Sally-Louise Marlow as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Russell Lyseight as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Geoffrey Lindey as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of John Dervan as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-27 no member list

View PDF (9 pages)

12/10/2010

Director's details changed for Doctor Emily Finch on 2010-09-27

View PDF (2 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

29/01/2010

Memorandum and Articles of Association

View PDF (7 pages)

29/01/2010

Resolutions

View PDF (1 pages)

22/01/2010

Certificate of change of name

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/01/2010

Resolutions

View PDF (30 pages)

05/01/2010

Statement of company's objects

View PDF (2 pages)

03/01/2010

Certificate of change of name

View PDF (2 pages)

03/01/2010

Change of name notice

View PDF (2 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/11/2009

Annual return made up to 2009-09-27

View PDF (11 pages)

15/10/2009

Full accounts made up to 2009-03-31

View PDF (26 pages)

12/03/2009

Annual return made up to 27/09/08

View PDF (7 pages)

21/11/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

23/10/2007

Annual return made up to 27/09/07

View PDF (6 pages)

23/10/2007

Secretary's particulars changed

View PDF (0 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

21/12/2006

New director appointed

View PDF (2 pages)

09/11/2006

Annual return made up to 27/09/06

View PDF (6 pages)

05/10/2006

Full accounts made up to 2006-03-31

View PDF (25 pages)

06/10/2005

Annual return made up to 27/09/05

View PDF (6 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

08/10/2004

Annual return made up to 27/09/04

View PDF (6 pages)

08/10/2004

Director resigned

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25/08/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

23/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Annual return made up to 27/09/03

View PDF (7 pages)

15/10/2003

Director resigned

View PDF (0 pages)

09/09/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

29/10/2002

Annual return made up to 27/09/02

View PDF (7 pages)

04/07/2002

Annual return made up to 27/09/01

View PDF (6 pages)

04/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

31/08/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

08/12/2000

New director appointed

View PDF (2 pages)

15/11/2000

Annual return made up to 27/09/00

View PDF (5 pages)

12/11/1999

Annual return made up to 27/09/99

View PDF (6 pages)

12/11/1999

Director's particulars changed;director resigned

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12/11/1999

Registered office changed on 12/11/99

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17/06/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

02/12/1998

New director appointed

View PDF (2 pages)

11/11/1998

Annual return made up to 27/09/98

View PDF (4 pages)

11/11/1998

Registered office changed on 11/11/98

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11/11/1998

Location of register of members address changed

View PDF (0 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

31/12/1997

Annual return made up to 27/09/97

View PDF (4 pages)

31/12/1997

Director's particulars changed;director resigned

View PDF (0 pages)

31/12/1997

New director appointed

View PDF (2 pages)

06/11/1996

Annual return made up to 27/09/96

View PDF (4 pages)

06/11/1996

Director's particulars changed

View PDF (0 pages)

05/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

25/10/1995

Annual return made up to 27/09/95

View PDF (6 pages)

25/10/1995

Director's particulars changed;director resigned

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25/10/1995

Location of register of members address changed

View PDF (0 pages)

18/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/09/1994

Director resigned

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22/09/1994

Annual return made up to 27/09/94

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22/09/1994

Registered office changed on 22/09/94

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22/09/1994

Director resigned

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15/07/1994

Full accounts made up to 1994-03-31

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18/04/1994

New director appointed

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29/03/1994

New director appointed

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24/09/1993

Full accounts made up to 1993-03-31

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24/09/1993

New secretary appointed

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24/09/1993

Annual return made up to 27/09/93

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06/09/1993

Director resigned

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06/09/1993

Secretary resigned;director resigned

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01/09/1993

Registered office changed on 01/09/93 from: 147 brecknock road london N19 5AD

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12/10/1992

Director resigned

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12/10/1992

Full accounts made up to 1992-03-31

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12/10/1992

Annual return made up to 27/09/92

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12/10/1992

Director resigned

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12/02/1992

Annual return made up to 27/09/91

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27/01/1992

Director resigned;new director appointed

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27/01/1992

Director resigned;new director appointed

View PDF (0 pages)

27/01/1992

Director resigned;new director appointed

View PDF (0 pages)

27/01/1992

Director resigned;new director appointed

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27/01/1992

New director appointed

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16/08/1991

Full accounts made up to 1991-03-31

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24/10/1990

Annual return made up to 27/09/90

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09/10/1990

Full accounts made up to 1990-03-31

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27/06/1990

Annual return made up to 20/09/89

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12/10/1989

Full accounts made up to 1989-03-31

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14/09/1988

Full accounts made up to 1988-03-31

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13/05/1988

Annual return made up to 02/02/88

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24/04/1987

Annual return made up to 23/12/86

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13/01/1987

Full accounts made up to 1986-03-31

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06/02/1978

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/04/2012

Last change occurred

01/04/2012

Accounts

Full

Last made up date

01/04/2012

Next account date

01/04/2013

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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

Person	Title	Period	Connections
Mckenna, Dominic, Father	Director	26/02/1998 - 23/07/2003	2
Nimblette, Joy	Director	26/02/1998 - 10/11/2003	-
Marlow, Sally-Louise	Director	26/01/2011 - Present	3
Lindey, Geoffrey Max	Director	22/10/2001 - 26/01/2011	5
Jones, Emma	Director	25/05/1999 - 16/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CASA SOCIAL CARE

CASA SOCIAL CARE is an(a) Dissolved company incorporated on 06/02/1978 with the registered office located at 86 Durham Road, London N7 7DT. There are currently 5 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 CASA SOCIAL CARE?

CASA SOCIAL CARE is currently Dissolved. It was registered on 06/02/1978 and dissolved on 04/06/2013.

Where is CASA SOCIAL CARE located?

CASA SOCIAL CARE is registered at 86 Durham Road, London N7 7DT.

What does CASA SOCIAL CARE do?

CASA SOCIAL CARE operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CASA SOCIAL CARE?

The latest filing was on 04/06/2013: Final Gazette dissolved via voluntary strike-off.