| Company Name | Herbal & Acupuncture Treatment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02801750 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Johannes Nicolaas Okke Tjeertes |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 March 1993(same day as company formation) |
| Role | Directore |
| Country of Residence | Netherlands |
| Correspondence Address | Ursulinenlaan 28 1861 Sn Bergen Netherlands |
| Director Name | Mrs Petronella Tjeertes |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 September 2011(18 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 March 2022) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 15 Marsmanstraat Alkmaar 1822 Je |
| Secretary Name | Mrs Maryke Tjeertes - Brand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ursulinenlaan 28 1861 Sn Bergen Netherlands |
Contact
| Website | acupunctureeastbourne.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01323 727238 |
| Telephone region | Eastbourne |
Location
| Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Marijke Tjeertes-brand 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Johannes Nicolaas Okke Tjeertes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,080 |
| Cash | £4,895 |
| Current Liabilities | £3,988 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2021 | Application to strike the company off the register (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 June 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 15 March 2021 | Change of details for Mr Johannes Nicolaas Okke Tjeertes as a person with significant control on 6 July 2016 (2 pages) |
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 September 2017 | Change of details for Mr Johannes Tjertes as a person with significant control on 6 July 2016 (2 pages) |
| 21 September 2017 | Change of details for Mr Johannes Tjertes as a person with significant control on 6 July 2016 (2 pages) |
| 26 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 26 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Appointment of Mrs Petronella Tjeertes as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Maryke Tjeertes - Brand as a secretary (1 page) |
| 12 September 2011 | Appointment of Mrs Petronella Tjeertes as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Maryke Tjeertes - Brand as a secretary (1 page) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Johannes Nicolaas Okke Tjeertes on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Johannes Nicolaas Okke Tjeertes on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 June 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 20 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 18 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 20 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 29 May 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 5 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 17 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 25 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 3 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 26 March 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 26 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 12 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 12 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 21 March 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 21 March 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page) |
| 17 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 17 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 19 March 1993 | Incorporation (15 pages) |
| 19 March 1993 | Incorporation (15 pages) |