| Company Name | Anemone Physiotherapy Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03754891 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne-Marie Eve |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Physiotherapist |
| Correspondence Address | 35 Englefield Road London N1 4HJ |
| Secretary Name | Mr Paul Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Chestnut Grove Isleworth Middlesex TW7 7HA |
| Director Name | Andrew Knee Robinson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 December 2005) |
| Role | Physiothcrapist |
| Correspondence Address | 56 Tillingbourne Road Shalford Guildford Surrey GU4 8EX |
| Director Name | Lo Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 19/20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | First Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | All Tax Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2002) |
| Correspondence Address | 9 Churchfield Road Acton London W3 6BH |
| Secretary Name | All Tax Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 November 2003) |
| Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Location
| Registered Address | 51 South Street Isleworth Middlesex TW7 7AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,952 |
| Cash | £3,121 |
| Current Liabilities | £5,184 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2007 | Application for striking-off (1 page) |
| 8 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG (1 page) |
| 3 June 2005 | Return made up to 20/04/05; full list of members
|
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 9 churchfield road acton london W3 6BH (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Return made up to 20/04/03; full list of members
|
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Ad 30/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 30 April 2002 | Return made up to 20/04/02; full list of members
|
| 15 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 8 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 12 September 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 19 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 20 April 1999 | Incorporation (11 pages) |