| Company Name | Fairbridge Home Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06231581 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(16 years, 12 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hafiz Mohammed Saifullah Malik |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grove Road North Ormesby Middlesbrough TS3 6EH |
| Director Name | Almas Javed |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Grove Road North Ormesby Middlesbrough TS3 6EH |
| Secretary Name | Hafiz Mohammed Saifullah Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grove Road North Ormesby Middlesbrough TS3 6EH |
| Director Name | Almas Javed |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 May 2007(5 days after company formation) |
| Appointment Duration | 12 months (resigned 01 May 2008) |
| Role | Carer |
| Correspondence Address | 11 Grove Road North Ormesby Middlesbrough TS3 6EH |
| Secretary Name | Aim Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 June 2007) |
| Correspondence Address | 145 Albert Road Middlesbrough TS1 2PP |
Location
| Registered Address | 33 Stanhope Grove Middlesbrough Cleveland TS5 7SF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Acklam |
| Built Up Area | Teesside |
Shareholders
| 200 at £0.005 | Hafiz Mohammed Saifullah Malik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,950 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2018 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 5 January 2018 | Administrative restoration application (4 pages) |
| 5 January 2018 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 5 January 2018 | Confirmation statement made on 30 April 2017 with updates (8 pages) |
| 5 January 2018 | Annual return made up to 30 April 2016 (19 pages) |
| 5 January 2018 | Annual return made up to 30 April 2015 Statement of capital on 2018-01-05
|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2015 | Registered office address changed from , 85 Westbourne Grove, North Ormesby, Middlesbrough, Cleveland, TS3 6EE to C/O C/O Naheem 33 Stanhope Grove Middlesbrough Cleveland TS5 7SF on 1 February 2015 (1 page) |
| 1 February 2015 | Registered office address changed from 85 Westbourne Grove North Ormesby Middlesbrough Cleveland TS3 6EE to C/O C/O Naheem 33 Stanhope Grove Middlesbrough Cleveland TS5 7SF on 1 February 2015 (1 page) |
| 1 February 2015 | Registered office address changed from , 85 Westbourne Grove, North Ormesby, Middlesbrough, Cleveland, TS3 6EE to C/O C/O Naheem 33 Stanhope Grove Middlesbrough Cleveland TS5 7SF on 1 February 2015 (1 page) |
| 1 February 2015 | Registered office address changed from 85 Westbourne Grove North Ormesby Middlesbrough Cleveland TS3 6EE to C/O C/O Naheem 33 Stanhope Grove Middlesbrough Cleveland TS5 7SF on 1 February 2015 (1 page) |
| 1 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 April 2010 | Director's details changed for Hafiz Mohammed Saifullah Malik on 30 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Hafiz Mohammed Saifullah Malik on 30 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 30 April 2008 with a full list of shareholders (3 pages) |
| 12 February 2010 | Annual return made up to 30 April 2009 with a full list of shareholders (3 pages) |
| 12 February 2010 | Termination of appointment of Almas Javed as a director (1 page) |
| 12 February 2010 | Annual return made up to 30 April 2009 with a full list of shareholders (3 pages) |
| 12 February 2010 | Termination of appointment of Almas Javed as a director (1 page) |
| 12 February 2010 | Annual return made up to 30 April 2008 with a full list of shareholders (3 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Registered office address changed from 11 Grove Road North Ormesby Middlesbrough TS3 6EH on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from 11 Grove Road North Ormesby Middlesbrough TS3 6EH on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from , 11 Grove Road, North Ormesby, Middlesbrough, TS3 6EH on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from , 11 Grove Road, North Ormesby, Middlesbrough, TS3 6EH on 1 February 2010 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Incorporation (16 pages) |
| 30 April 2007 | Incorporation (16 pages) |