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CORPORATE ABSENCE CARE LIMITED

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CORPORATE ABSENCE CARE LIMITED

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Key Data

Status

Dissolved

Company No.

05143771

Incorporation date

01/06/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AHCopy
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Latest events (Record since 01/06/2004)
dot icon18/07/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/04/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon15/07/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon26/04/2012
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon16/04/2012
Result of meeting of creditors
View PDF (1 pages)
dot icon19/03/2012
Statement of administrator's proposal
View PDF (27 pages)
dot icon13/03/2012
Registered office address changed from C/O Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 2012-03-14
View PDF (2 pages)
dot icon13/03/2012
Appointment of an administrator
View PDF (1 pages)
dot icon27/02/2012
Appointment of Lesmoir-Gordon, Boyle & Co. Limited as a secretary on 2012-02-09
View PDF (2 pages)
dot icon27/02/2012
Appointment of Rapid Innovation Group Limited as a director on 2012-02-09
View PDF (2 pages)
dot icon27/02/2012
Termination of appointment of Malene Aarsoe Nielsen as a secretary on 2012-02-16
View PDF (1 pages)
dot icon26/01/2012
Resolutions
View PDF (9 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon01/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2011
Director's details changed for Malene Aarsoe Nielsen on 2011-05-01
View PDF (2 pages)
dot icon01/06/2011
Secretary's details changed for Malene Aarsoe Nielsen on 2011-05-01
View PDF (2 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon28/03/2011
Registered office address changed from St Martins House 1 Lyric Square London W6 0NB on 2011-03-29
View PDF (1 pages)
dot icon06/02/2011
Statement of capital following an allotment of shares on 2006-09-07
View PDF (2 pages)
dot icon06/02/2011
Resolutions
View PDF (19 pages)
dot icon28/07/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2010
Statement of capital following an allotment of shares on 2009-10-02
View PDF (4 pages)
dot icon13/06/2010
Capitals not rolled up
View PDF (2 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon21/07/2009
Return made up to 02/06/09; full list of members
View PDF (8 pages)
dot icon21/07/2009
Registered office changed on 22/07/2009 from 1 hammersmith grove london W6 0NB united kingdom
View PDF (1 pages)
dot icon21/07/2009
Location of debenture register
View PDF (1 pages)
dot icon21/07/2009
Location of register of members
View PDF (1 pages)
dot icon21/07/2009
Appointment Terminated Director niels kunov
View PDF (1 pages)
dot icon18/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon30/06/2008
Return made up to 02/06/08; full list of members
View PDF (8 pages)
dot icon19/06/2008
Return made up to 02/06/07; full list of members
View PDF (8 pages)
dot icon19/06/2008
Director's Change of Particulars / niels kunov / 28/11/2007 / Nationality was: canadian danish, now: british; HouseName/Number was: , now: 126; Street was: venloher strasse 20, now: muehlenstrasse; Post Town was: dusseldorf, now: meerbusch; Post Code was: 90977, now: 40668
View PDF (1 pages)
dot icon19/06/2008
Director and Secretary's Change of Particulars / malene aarsoe nielsen / 17/06/2008 / HouseName/Number was: , now: flat 3,; Street was: 23 oakley street, now: 12 kempsford gardens; Post Code was: SW3 5NT, now: SW5 9LH; Country was: , now: united kingdom
View PDF (1 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon12/06/2008
Registered office changed on 13/06/2008 from crown house 72 hammersmith road london W14 8TH
View PDF (1 pages)
dot icon21/01/2008
Resolutions
View PDF (0 pages)
dot icon21/01/2008
Resolutions
View PDF (1 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon26/10/2006
Registered office changed on 27/10/06 from: 85 barlby road the shaftesbury centre unit 20 london W10 6BN
View PDF (1 pages)
dot icon01/10/2006
Ad 07/09/06--------- £ si 111@1=111 £ ic 1000/1111
View PDF (2 pages)
dot icon21/08/2006
Return made up to 02/06/06; full list of members
View PDF (4 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon12/09/2005
Return made up to 02/06/05; full list of members
View PDF (9 pages)
dot icon12/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon10/05/2005
Nc dec already adjusted 29/04/05
View PDF (1 pages)
dot icon10/05/2005
Resolutions
View PDF (1 pages)
dot icon19/04/2005
Registered office changed on 20/04/05 from: 36 bassett road london W10 6JL
View PDF (1 pages)
dot icon18/04/2005
Ad 10/10/04--------- £ si 100@1=100 £ ic 900/1000
View PDF (2 pages)
dot icon26/01/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/11/2004
Ad 10/10/04--------- £ si 20@1=20 £ ic 880/900
View PDF (2 pages)
dot icon07/11/2004
Ad 15/09/04--------- £ si 700@1=700 £ ic 180/880
View PDF (2 pages)
dot icon07/11/2004
Ad 05/10/04--------- £ si 40@1=40 £ ic 140/180
View PDF (2 pages)
dot icon07/11/2004
Ad 05/10/04--------- £ si 40@1=40 £ ic 100/140
View PDF (2 pages)
dot icon26/09/2004
Nc inc already adjusted 28/08/04
View PDF (1 pages)
dot icon26/09/2004
Resolutions
View PDF (1 pages)
dot icon01/06/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LESMOIR-GORDON, BOYLE & CO. LIMITED
Corporate Secretary
08/02/2012 - Present
-
Aarsoe Nielsen, Malene
Director
01/06/2004 - Present
-
Aarsoe Nielsen, Malene
Secretary
01/06/2004 - 15/02/2012
-
Kunov, Niels
Director
01/06/2004 - 07/06/2009
-
RAPID INNOVATION GROUP LIMITED
Corporate Director
08/02/2012 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE ABSENCE CARE LIMITED

CORPORATE ABSENCE CARE LIMITED is an(a) Dissolved company incorporated on 01/06/2004 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 3 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 CORPORATE ABSENCE CARE LIMITED?

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CORPORATE ABSENCE CARE LIMITED is currently Dissolved. It was registered on 01/06/2004 and dissolved on 18/07/2013.

Where is CORPORATE ABSENCE CARE LIMITED located?

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CORPORATE ABSENCE CARE LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does CORPORATE ABSENCE CARE LIMITED do?

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CORPORATE ABSENCE CARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORPORATE ABSENCE CARE LIMITED?

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The latest filing was on 18/07/2013: Final Gazette dissolved following liquidation.