Company NameSocial Care Network Systems Limited
Company StatusDissolved
Company Number07682555
CategoryPrivate Limited Company
Incorporation Date24 June 2011(12 years, 9 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Richard Harris
StatusClosed
Appointed24 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address170 Fullwell Avenue
Ilford
IG6 2JQ
Director NameMr James Thomas Harris
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(1 week after company formation)
Appointment Duration6 years, 5 months (closed 28 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus House 14-18
Forest Road
Loughton
Essex
IG10 1DX
Director NameMr James David Moores
Date of BirthDecember 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed01 July 2011(1 week after company formation)
Appointment Duration6 years, 5 months (closed 28 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbacus House 14-18
Forest Road
Loughton
Essex
IG10 1DX
Director NameMr Richard Harris
Date of BirthDecember 1987 (Born 36 years ago)
NationalityEnglish
StatusResigned
Appointed24 June 2011(same day as company formation)
RoleIct Technician
Country of ResidenceUnited Kingdom
Correspondence Address170 Fullwell Avenue
Ilford
IG6 2JQ

Location

Registered AddressAbacus House 14-18
Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Richard Harris
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
31 August 2017Application to strike the company off the register (3 pages)
31 August 2017Application to strike the company off the register (3 pages)
7 November 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-11-07
  • GBP 1
(6 pages)
7 November 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-11-07
  • GBP 1
(6 pages)
29 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
21 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
11 September 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(4 pages)
11 September 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(4 pages)
14 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX England on 24 June 2013 (1 page)
24 June 2013Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX England on 24 June 2013 (1 page)
24 June 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
(4 pages)
24 June 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
(4 pages)
12 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 July 2011Registered office address changed from 170 Fullwell Avenue Ilford Essex IG6 2JQ United Kingdom on 13 July 2011 (1 page)
13 July 2011Appointment of Mr James David Moores as a director (2 pages)
13 July 2011Appointment of Mr James Thomas Harris as a director (2 pages)
13 July 2011Appointment of Mr James Thomas Harris as a director (2 pages)
13 July 2011Appointment of Mr James David Moores as a director (2 pages)
13 July 2011Termination of appointment of Richard Harris as a director (1 page)
13 July 2011Termination of appointment of Richard Harris as a director (1 page)
13 July 2011Registered office address changed from 170 Fullwell Avenue Ilford Essex IG6 2JQ United Kingdom on 13 July 2011 (1 page)
24 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)