SOUTHDOWN CARE LIMITED

Key Data

Status

Dissolved

Company No.

04765515

Incorporation date

14/05/2003

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

04/12/2014

Final Gazette dissolved following liquidation

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04/09/2014

Return of final meeting in a creditors' voluntary winding up

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14/11/2013

Statement of affairs with form 4.19

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05/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2013

Resolutions

View PDF (1 pages)

04/11/2013

Registered office address changed from 220 the Vale London NW11 8SR on 2013-11-05

View PDF (1 pages)

08/08/2013

Appointment of Mrs Dalia Weissbraun as a secretary on 2013-08-09

View PDF (2 pages)

08/08/2013

Termination of appointment of Ian Weissbraun as a director on 2013-08-09

View PDF (1 pages)

08/08/2013

Termination of appointment of Oshi Alan Weissbraun as a director on 2013-08-09

View PDF (1 pages)

08/08/2013

Termination of appointment of Oshi Alan Weissbraun as a secretary on 2013-08-09

View PDF (1 pages)

08/08/2013

Appointment of Mrs Dalia Weissbraun as a director on 2013-08-09

View PDF (2 pages)

14/06/2013

Satisfaction of charge 2 in full

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16/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

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15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

04/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

10/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

21/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

02/03/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

02/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

11/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/01/2007

Registered office changed on 27/01/07 from: hazelwoods windsor house, bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

26/01/2007

Secretary resigned;director resigned

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26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

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19/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

27/07/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Ad 15/05/03-15/05/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/07/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Registered office changed on 08/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (31 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Rahmani, Farzin, Dr	Director	14/05/2003 - 16/01/2007	1
LONDON LAW SERVICES LIMITED	Nominee Director	14/05/2003 - 14/05/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/05/2003 - 14/05/2003	10049
Weissbraun, Dalia	Secretary	08/08/2013 - Present	-
Weissbraun, Oshi Alan	Secretary	17/01/2007 - 09/08/2013	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHDOWN CARE LIMITED

SOUTHDOWN CARE LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at C/O STREETS SPW PLC, Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 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 SOUTHDOWN CARE LIMITED?

SOUTHDOWN CARE LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 04/12/2014.

Where is SOUTHDOWN CARE LIMITED located?

SOUTHDOWN CARE LIMITED is registered at C/O STREETS SPW PLC, Gable House, 239 Regents Park Road, London N3 3LF.

What does SOUTHDOWN CARE LIMITED do?

SOUTHDOWN CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for SOUTHDOWN CARE LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.