HALLMARK CARE HOMES (WIMBLEDON) LIMITED

Key Data

Status

Dissolved

Company No.

05259717

Incorporation date

13/10/2004

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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16/12/2014

Application to strike the company off the register

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19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

18/12/2013

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

23/07/2013

Miscellaneous

View PDF (1 pages)

23/07/2013

Auditor's resignation

View PDF (1 pages)

21/12/2012

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

16/10/2012

Director's details changed for Mr Avnish Goyal on 2012-10-14

View PDF (2 pages)

23/12/2011

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

15/06/2011

Certificate of change of name

View PDF (3 pages)

09/06/2011

Resolutions

View PDF (1 pages)

01/12/2010

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

09/12/2009

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Mr Ram Goyal on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Avnish Goyal on 2009-10-14

View PDF (2 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/11/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

28/02/2008

Certificate of change of name

View PDF (2 pages)

04/02/2008

Auditor's resignation

View PDF (1 pages)

02/02/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (1 pages)

02/02/2008

New director appointed

View PDF (6 pages)

02/02/2008

New secretary appointed;new director appointed

View PDF (8 pages)

02/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2008

Registered office changed on 02/02/08 from: one london wall london EC2Y 5AB

View PDF (1 pages)

02/02/2008

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2008

View PDF (8 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

23/08/2007

View PDF (7 pages)

18/12/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

29/06/2006

View PDF (8 pages)

06/01/2006

Registered office changed on 06/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

18/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

04/02/2005

Ad 27/01/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (1 pages)

03/02/2005

New secretary appointed;new director appointed

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (13 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
MACLAY MURRAY & SPENS LLP	Nominee Secretary	13/10/2004 - 26/01/2005	731
VINDEX LIMITED	Corporate Director	13/10/2004 - 26/01/2005	141
VINDEX SERVICES LIMITED	Corporate Director	13/10/2004 - 26/01/2005	141
Caldwell, Charles Anthony	Director	26/01/2005 - 21/01/2008	24
Goyal, Ram Krishan	Director	22/01/2008 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About HALLMARK CARE HOMES (WIMBLEDON) LIMITED

HALLMARK CARE HOMES (WIMBLEDON) LIMITED is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ. 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 HALLMARK CARE HOMES (WIMBLEDON) LIMITED?

HALLMARK CARE HOMES (WIMBLEDON) LIMITED is currently Dissolved. It was registered on 13/10/2004 and dissolved on 06/04/2015.

Where is HALLMARK CARE HOMES (WIMBLEDON) LIMITED located?

HALLMARK CARE HOMES (WIMBLEDON) LIMITED is registered at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ.

What does HALLMARK CARE HOMES (WIMBLEDON) LIMITED do?

HALLMARK CARE HOMES (WIMBLEDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLMARK CARE HOMES (WIMBLEDON) LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.