Dissolved 2017-06-06
Company Information for ONE-STOP CARELINES LIMITED
RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | |
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ONE-STOP CARELINES LIMITED | |
Legal Registered Office | |
RUISLIP MIDDLESEX | |
Company Number | 07652462 | |
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Date formed | 2011-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 15:00:26 |
Companies House |
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Officer | Role | Date Appointed |
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RIZWAN AKHTAR |
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PANDELITSA DEMETRIOU |
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ANDREW RICHARD LOCKHART-MIRAMS |
Officer | Role | Date Appointed | Date Resigned |
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ROSALIND ANN LOCKHART-MIRAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RA FOUNDATION LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
CARELINE4VETS LIMITED | Director | 2011-10-17 | CURRENT | 2011-09-08 | Dissolved 2017-06-06 | |
CAMELOT PUBLISHING LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-03-28 | |
RAAS DEVELOPMENTS LIMITED | Director | 2008-02-28 | CURRENT | 2007-05-04 | Active | |
CARELINE4VETS LIMITED | Director | 2011-10-17 | CURRENT | 2011-09-08 | Dissolved 2017-06-06 | |
DEMCO COMMUNICATIONS LIMITED | Director | 1992-03-06 | CURRENT | 1992-03-06 | Active | |
TENDER4HEALTH LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2017-11-07 | |
CARELINE4DENTISTS LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2017-06-06 | |
259 CONSULTANTS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
CARELINE4VETS LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-06 | |
HEALTHCARE AND COMMERCIAL ADR LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM LOCKHARTS SOLICITORS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LS | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LOCKHART-MIRAMS / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PANDELITSA DEMETRIOU / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN AKHTAR / 01/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 31/05/12 FULL LIST | |
RES13 | ISSUE SHARE 17/10/2011 | |
AP01 | DIRECTOR APPOINTED MRS PANDELITSA DEMETRIOU | |
AP01 | DIRECTOR APPOINTED MR RIZWAN AKHTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND LOCKHART-MIRAMS | |
SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN LOCKHART-MIRAMS / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LOCKHART-MIRAMS / 06/09/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE-STOP CARELINES LIMITED
Cash Bank In Hand | 2012-06-01 | £ 3 |
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Shareholder Funds | 2012-06-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ONE-STOP CARELINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |