LUMA CARE LIMITED

Key Data

Status

Dissolved

Company No.

05791412

Incorporation date

24/04/2006

Size

Total Exemption Small

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2006)

30/01/2024

Final Gazette dissolved following liquidation

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30/10/2023

Completion of winding up

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06/02/2018

Notice of ceasing to act as receiver or manager

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22/01/2018

Appointment of receiver or manager

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07/12/2017

Order of court to wind up

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21/11/2017

Termination of appointment of Reem Hamdi as a director on 2017-11-03

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24/10/2017

Appointment of Reem Hamdi as a director on 2017-10-09

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24/10/2017

Registered office address changed from C/O David Ferris 42 Rollestone Street Salisbury SP1 1ED to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 2017-10-24

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22/09/2017

Confirmation statement made on 2017-09-05 with no updates

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06/04/2017

Total exemption small company accounts made up to 2008-04-30

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05/04/2017

Total exemption small company accounts made up to 2009-04-30

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05/04/2017

Total exemption small company accounts made up to 2010-04-30

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05/04/2017

Total exemption small company accounts made up to 2011-04-30

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09/09/2016

Confirmation statement made on 2016-09-05 with updates

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10/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

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11/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-08-25 with full list of shareholders

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23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (3 pages)

16/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2013

Annual return made up to 2012-08-25 with full list of shareholders

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15/07/2013

Director's details changed for Mr Omar Farouk Abdul-Rahman Al-Yassin on 2013-07-14

View PDF (2 pages)

15/07/2013

Registered office address changed from 15 Leonard Court Edwardes Square London W8 6NL on 2013-07-15

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25/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2012

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

14/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2012

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (3 pages)

13/02/2012

Director's details changed for Omar Farouk Abdul-Rahman Al-Yassin on 2010-08-25

View PDF (2 pages)

13/02/2012

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (3 pages)

15/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

10/10/2008

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

View PDF (3 pages)

09/10/2008

Return made up to 25/08/07; full list of members

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03/10/2008

Registered office changed on 03/10/2008 from harben house, harben parade finchley road london NW3 6LH

View PDF (1 pages)

02/10/2008

Appointment terminated secretary stardata business services LIMITED

View PDF (1 pages)

13/12/2007

Director's particulars changed

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25/04/2007

Particulars of mortgage/charge

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25/08/2006

Return made up to 25/08/06; full list of members

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24/07/2006

Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100

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21/07/2006

Resolutions

View PDF (8 pages)

14/07/2006

New secretary appointed

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (1 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

24/04/2006

Incorporation

View PDF (9 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Hamdi, Reem	Director	09/10/2017 - 03/11/2017	4
CHALFEN SECRETARIES LIMITED	Nominee Secretary	24/04/2006 - 24/04/2006	2267
CHALFEN NOMINEES LIMITED	Nominee Director	24/04/2006 - 24/04/2006	2241
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	24/04/2006 - 24/08/2008	58
Al-Yassin, Omar Farouk Abdul-Rahman	Director	24/04/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUMA CARE LIMITED

LUMA CARE LIMITED is an(a) Dissolved company incorporated on 24/04/2006 with the registered office located at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMA CARE LIMITED?

LUMA CARE LIMITED is currently Dissolved. It was registered on 24/04/2006 and dissolved on 30/01/2024.

Where is LUMA CARE LIMITED located?

LUMA CARE LIMITED is registered at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU.

What does LUMA CARE LIMITED do?

LUMA CARE LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for LUMA CARE LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved following liquidation.