Company NameAcademie Therapies Naturelles Limited
Company StatusDissolved
Company Number04134723
CategoryPrivate Limited Company
Incorporation Date3 January 2001(23 years, 3 months ago)
Dissolution Date31 August 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Wagner
Date of BirthMarch 1951 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed03 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Avenue Gambetta
La Ciotat
13600
France
Secretary NameJackie Marsala
NationalityFrench
StatusClosed
Appointed03 January 2001(same day as company formation)
RoleSecretary
Correspondence Address1 Rue St Gothard
Strasbourg
67000
Foreign
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed03 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address343 City Road
London
EC1V 1LR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
21 April 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
21 April 2009Accounts made up to 31 January 2009 (1 page)
24 February 2009Return made up to 03/01/09; full list of members (3 pages)
24 February 2009Return made up to 03/01/09; full list of members (3 pages)
5 April 2008Return made up to 03/01/08; no change of members (6 pages)
5 April 2008Return made up to 03/01/08; no change of members (6 pages)
8 March 2008Accounts made up to 31 January 2008 (1 page)
8 March 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
22 March 2007Return made up to 03/01/07; full list of members (6 pages)
22 March 2007Return made up to 03/01/07; full list of members (6 pages)
13 February 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
13 February 2007Accounts made up to 31 January 2007 (1 page)
16 February 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
16 February 2006Accounts made up to 31 January 2006 (1 page)
16 February 2006Return made up to 03/01/06; full list of members (6 pages)
16 February 2006Return made up to 03/01/06; full list of members (6 pages)
26 October 2005Accounts made up to 31 January 2005 (1 page)
26 October 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
19 July 2005Return made up to 03/01/05; full list of members (6 pages)
19 July 2005Return made up to 03/01/05; full list of members (6 pages)
6 January 2005Accounts for a dormant company made up to 31 January 2004 (1 page)
6 January 2005Accounts made up to 31 January 2004 (1 page)
9 November 2004Return made up to 03/01/04; full list of members (6 pages)
9 November 2004Return made up to 03/01/04; full list of members (6 pages)
14 June 2004Return made up to 03/01/03; full list of members (6 pages)
14 June 2004Return made up to 03/01/03; full list of members (6 pages)
10 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
10 February 2003Accounts for a dormant company made up to 31 January 2002 (1 page)
10 February 2003Accounts made up to 31 January 2002 (1 page)
10 February 2003Accounts made up to 31 January 2003 (1 page)
20 December 2002Registered office changed on 20/12/02 from: 109D downs road clapton pond london E5 8DS (1 page)
20 December 2002Registered office changed on 20/12/02 from: 109D downs road clapton pond london E5 8DS (1 page)
10 May 2002Return made up to 03/01/02; full list of members (6 pages)
10 May 2002Return made up to 03/01/02; full list of members (6 pages)
1 March 2001New secretary appointed (2 pages)
1 March 2001New secretary appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
15 January 2001Registered office changed on 15/01/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Registered office changed on 15/01/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001Director resigned (1 page)
12 January 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
12 January 2001Ad 03/01/01--------- ff si 99@10=990 ff ic 10/1000 (2 pages)
12 January 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
12 January 2001Ad 03/01/01--------- ff si 99@10=990 ff ic 10/1000 (2 pages)
3 January 2001Incorporation (11 pages)