| Company Name | Carlos Care Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07124335 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Carl Coles |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Support Worker |
| Country of Residence | Essex |
| Correspondence Address | 33 The Street Little Waltham Chelmsford Essex CM3 3NS |
| Secretary Name | Carl Coles |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 The Street Little Waltham Chelmsford Essex CM3 3NS |
| Secretary Name | A J Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2012(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 October 2012) |
| Correspondence Address | The Coach House The Square Sawbridgeworth Hertfordshire CM21 9AE |
Location
| Registered Address | 33 The Street Little Waltham Chelmsford Essex CM3 3NS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Waltham |
| Ward | Broomfield and The Walthams |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Mr Carl Coles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70 |
| Cash | £280 |
| Current Liabilities | £5,726 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Registered office address changed from the Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom on 5 October 2012 (1 page) |
| 5 October 2012 | Termination of appointment of A J Company Formations Limited as a secretary (1 page) |
| 5 October 2012 | Registered office address changed from the Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom on 5 October 2012 (1 page) |
| 28 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2012 | Appointment of A J Company Formations Limited as a secretary (2 pages) |
| 27 February 2012 | Termination of appointment of Carl Coles as a secretary (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 February 2012 | Registered office address changed from 33 the Street Little Waltham Chelmsford Essex CM3 3NS United Kingdom on 27 February 2012 (1 page) |
| 27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Administrative restoration application (3 pages) |
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2010 | Incorporation (23 pages) |