| Company Name | Endorphin Release Clinics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03413561 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1997(26 years, 9 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 9 months 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 | Mrs Bonita Evelyn Carty |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 1997(5 days after company formation) |
| Appointment Duration | 24 years (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 83 Knocklyon Road Templeogue Dublin 16 Irish |
| Director Name | John Michael Carty |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 1997(5 days after company formation) |
| Appointment Duration | 24 years (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 83 Knocklyon Road Templeogue Dublin Eire Irish |
| Secretary Name | Mrs Bonita Evelyn Carty |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 1997(5 days after company formation) |
| Appointment Duration | 24 years (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 83 Knocklyon Road Templeogue Dublin 16 Irish |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 19 Palace Square London SE19 2LT |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bonita Carty 50.00% Ordinary |
|---|---|
| 1 at £1 | John Carty 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2021 | Application to strike the company off the register (1 page) |
| 30 November 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 22 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 15 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 18 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 28 July 2010 | Director's details changed for John Michael Carty on 20 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for John Michael Carty on 20 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mrs Bonita Evelyn Carty on 20 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mrs Bonita Evelyn Carty on 20 July 2010 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 30 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 31 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 15 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 21 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 20/07/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 20/07/05; full list of members (7 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 28 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 20 October 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 20 October 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 28 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 25 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 12 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 22 May 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 22 May 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 14 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 28 July 1999 | Return made up to 20/07/99; full list of members (8 pages) |
| 28 July 1999 | Return made up to 20/07/99; full list of members (8 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: 2 hever road west kingsdown sevenoaks kent TN15 6HB (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: 2 hever road west kingsdown sevenoaks kent TN15 6HB (1 page) |
| 24 May 1999 | Return made up to 01/08/98; full list of members (6 pages) |
| 24 May 1999 | Return made up to 01/08/98; full list of members (6 pages) |
| 19 November 1997 | Ad 06/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 2 hever road west kingsdown sevenoaks kent TN15 6HB (1 page) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 2 hever road west kingsdown sevenoaks kent TN15 6HB (1 page) |
| 19 November 1997 | Ad 06/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: c/o rm company services 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: c/o rm company services 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 1 August 1997 | Incorporation (20 pages) |
| 1 August 1997 | Incorporation (20 pages) |