GOLDCARE (NIGHTINGALE) LIMITED

Key Data

Status

Dissolved

Company No.

04974841

Incorporation date

24/11/2003

Size

Dormant

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

09/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2014

Notice of move from Administration to Dissolution

View PDF (19 pages)

23/03/2014

Administrator's progress report to 2014-02-27

View PDF (24 pages)

24/09/2013

Notice of vacation of office by administrator

View PDF (10 pages)

18/09/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

15/09/2013

Administrator's progress report to 2013-08-30

View PDF (27 pages)

15/09/2013

Administrator's progress report to 2013-08-11

View PDF (27 pages)

26/03/2013

Administrator's progress report to 2013-02-11

View PDF (17 pages)

26/03/2013

Notice of extension of period of Administration

View PDF (2 pages)

15/10/2012

Administrator's progress report to 2012-10-01

View PDF (19 pages)

14/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2012

Administrator's progress report to 2012-04-18

View PDF (20 pages)

03/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

03/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

12/12/2011

Statement of administrator's proposal

View PDF (36 pages)

02/11/2011

Registered office address changed from 218-220 Kettering Road Northampton Northamptonshire NN1 4BN on 2011-11-03

View PDF (2 pages)

25/10/2011

Appointment of an administrator

View PDF (1 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

23/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (8 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Mr Soharaj Sooriah on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Bhupattrai Dhirajlal Gandhi on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Salim Hirji Mohamed Lalani on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Narendra Dhirajlal Gandhi on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Rozmin Salim Lalani on 2009-12-07

View PDF (2 pages)

26/05/2009

Appointment terminated director amir lalani

View PDF (1 pages)

31/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

14/12/2008

Return made up to 25/11/08; full list of members

View PDF (8 pages)

11/12/2008

Director's change of particulars / narendra gandhi / 01/02/2008

View PDF (1 pages)

11/12/2008

Director's change of particulars / soharaj sooriah / 01/12/2008

View PDF (1 pages)

11/12/2008

Director's change of particulars / soharaj sooriah / 01/12/2008

View PDF (1 pages)

11/12/2008

Director's change of particulars / narendra gandhi / 01/02/2008

View PDF (1 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2008

Resolutions

View PDF (5 pages)

25/03/2008

Return made up to 25/11/07; full list of members

View PDF (6 pages)

24/03/2008

Director's change of particulars / amir lalani / 20/07/2007

View PDF (1 pages)

24/03/2008

Director's change of particulars / bhupat gandhi / 21/01/2007

View PDF (1 pages)

24/03/2008

Secretary's change of particulars / bhupattrai gandhi / 21/01/2007

View PDF (1 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

18/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

18/01/2007

Return made up to 25/11/06; full list of members

View PDF (10 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

30/01/2006

Return made up to 25/11/05; full list of members

View PDF (10 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

16/01/2005

Return made up to 25/11/04; full list of members

View PDF (10 pages)

13/04/2004

Accounting reference date shortened from 30/11/04 to 31/05/04

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Ad 22/03/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

28/03/2004

Registered office changed on 29/03/04 from: c?o evans dodd 5 balfour place mount street london W1Y 5RG

View PDF (1 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Memorandum and Articles of Association

View PDF (15 pages)

15/12/2003

Resolutions

View PDF (2 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Registered office changed on 12/12/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/12/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

Incorporation

View PDF (17 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Sooriah, Soharaj	Director	21/03/2004 - Present	10
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/11/2003 - 01/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/11/2003 - 01/12/2003	36021
Gandhi, Narendra Dhirajlal	Director	02/12/2003 - Present	30
COMLAW SECRETARIES LIMITED	Corporate Secretary	01/12/2003 - 21/03/2004	24

Persons with Significant Control

No PSC data available.

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Description

About GOLDCARE (NIGHTINGALE) LIMITED

GOLDCARE (NIGHTINGALE) LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at The Paragon, Counterslip, Bristol BS1 6BX. There are currently 6 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 GOLDCARE (NIGHTINGALE) LIMITED?

GOLDCARE (NIGHTINGALE) LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 09/07/2014.

Where is GOLDCARE (NIGHTINGALE) LIMITED located?

GOLDCARE (NIGHTINGALE) LIMITED is registered at The Paragon, Counterslip, Bristol BS1 6BX.

What does GOLDCARE (NIGHTINGALE) LIMITED do?

GOLDCARE (NIGHTINGALE) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for GOLDCARE (NIGHTINGALE) LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.