Complete Care Providers Ltd

Company Name	Complete Care Providers Ltd
Company Status	Dissolved
Company Number	06466027
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 4 months ago)
Dissolution Date	20 August 2022 (1 year, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Besnik Berisha
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(2 years after company formation)
Appointment Duration	12 years, 6 months (closed 20 August 2022)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	Alpha Omega Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2009(1 year, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 20 August 2022)
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Andrew Savva
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Manager
Correspondence Address	70 Broadway Peterborough Cambs PE1 1SU

Director Name	Mr Mohsin Shameem
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 15 Gatcombe Great Holm Milton Keynes MK8 9EA

Director Name	Habbas Babar
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 2009)
Role	Company Director
Correspondence Address	309 Longbridge Road Barking Essex IG11 9DJ

Director Name	Mr Steve Christoforidis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2009(1 year after company formation)
Appointment Duration	1 year (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Southgate Road Potters Bar Hertfordshire EN6 5DZ

Director Name	Complete Care Providers Ltd (Corporation)
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Correspondence Address	72 Hartwell Way Peterborough Cambs PE3 7BF

Secretary Name	Complete Care Providers Ltd (Corporation)
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Correspondence Address	72 Hartwell Way Peterborough Cambs PE3 7BF

Secretary Name	Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2009)
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£6,187
Cash	£4,962
Current Liabilities	£109,468

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

4 December 2017	Notice of removal of liquidator by court (8 pages)
20 November 2017	Appointment of a liquidator (3 pages)
22 March 2017	INSOLVENCY:Progress report ends 18/01/2017 (15 pages)
1 July 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
16 June 2016	Appointment of a liquidator (1 page)
3 April 2016	Insolvency:liquidators progress report (11 pages)
26 March 2015	INSOLVENCY:re progress report 19/01/2014-18/01/2015 (11 pages)
5 February 2014	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/01/2014 (11 pages)
6 March 2013	Insolvency:liquidator's annual progress report 19/01/12 to 18/01/13 (11 pages)
2 March 2012	Insolvency:progress report - 18/01/12 (7 pages)
25 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 February 2011	Registered office address changed from 1 Kings Avenue London N21 3NA on 21 February 2011 (2 pages)
18 February 2011	Appointment of a liquidator (1 page)
21 January 2011	Order of court to wind up (3 pages)
29 October 2010	Appointment of Besnik Berisha as a director (3 pages)
29 October 2010	Termination of appointment of Steve Christoforidis as a director (2 pages)
19 April 2010	Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 1,000 (4 pages)
19 April 2010	Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 1,000 (4 pages)
19 April 2010	Director's details changed for Steve Christoforidis on 7 January 2010 (2 pages)
19 April 2010	Secretary's details changed for Alpha Omega Secretaries Limited on 7 January 2010 (2 pages)
19 April 2010	Secretary's details changed for Alpha Omega Secretaries Limited on 7 January 2010 (2 pages)
19 April 2010	Director's details changed for Steve Christoforidis on 7 January 2010 (2 pages)
6 April 2010	Appointment of Alpha Omega Secretaries Limited as a secretary (1 page)
6 April 2010	Registered office address changed from C/O Psb Accountants Limited Jubilee House Townsend Lane London NW9 8TZ on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Psb Accountants Limited Jubilee House Townsend Lane London NW9 8TZ on 6 April 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 May 2009	Appointment terminated secretary secretarial services (uk) LIMITED (1 page)
1 April 2009	Return made up to 07/01/09; full list of members (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 March 2009	Appointment terminated director habbas babar (1 page)
19 February 2009	Director appointed steve christoforidis (1 page)
27 January 2009	Director appointed habbas babar (1 page)
27 January 2009	Appointment terminated director mohsin shameem (1 page)
24 April 2008	Appointment terminated director andrew savva (1 page)
4 March 2008	Director appointed mohsin shameem (2 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 70, broadway peterborough cambs PE1 1SU (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 January 2008	Incorporation (15 pages)

Complete Care Providers Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses