| Company Name | Back In Shape Physiotherapy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005524 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 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 | David Carson Thompson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43d Windsor Road Teddington Middlesex TW11 0SG |
| Secretary Name | Ray Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 38 Goat Wharf No 1 Goat Wharf Brentford Middlesex TW8 0AS |
Contact
| Website | www.back-in-shape.co.uk |
|---|---|
| Telephone | 020 87419734 |
| Telephone region | London |
Location
| Registered Address | Flat 50 94 Fulham Palace Road Hammersmith London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | David Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,443 |
| Cash | £5,996 |
| Current Liabilities | £44,173 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2016 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU to Flat 50 94 Fulham Palace Road Hammersmith London W6 9PL on 18 April 2016 (3 pages) |
| 18 April 2016 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU to Flat 50 94 Fulham Palace Road Hammersmith London W6 9PL on 18 April 2016 (3 pages) |
| 18 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Registered office address changed from 4 Hammersmith Broadway London W6 7AL England to 277-279 Chiswick High Road London W4 4PU on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Registered office address changed from 4 Hammersmith Broadway London W6 7AL England to 277-279 Chiswick High Road London W4 4PU on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Registered office address changed from 4 Hammersmith Broadway London W6 7AL England to 277-279 Chiswick High Road London W4 4PU on 4 February 2015 (1 page) |
| 18 December 2014 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU to 4 Hammersmith Broadway London W6 7AL on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU to 4 Hammersmith Broadway London W6 7AL on 18 December 2014 (1 page) |
| 16 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 21 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 October 2011 | Registered office address changed from Informa Uk No 7 Peoples Hall 2 Olaf Street London W11 4BE on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Informa Uk No 7 Peoples Hall 2 Olaf Street London W11 4BE on 12 October 2011 (1 page) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 January 2010 | Director's details changed for David Carson Thompson on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for David Carson Thompson on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for David Carson Thompson on 1 October 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 43D windsor road teddington middlesex TW11 0SG (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 43D windsor road teddington middlesex TW11 0SG (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 October 2008 | Appointment terminated secretary raymond kelly (1 page) |
| 15 October 2008 | Appointment terminated secretary raymond kelly (1 page) |
| 17 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 9 January 2006 | Return made up to 05/01/06; full list of members
|
| 9 January 2006 | Return made up to 05/01/06; full list of members
|
| 22 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 43D windsor road teddington middlesex TW11 0SG (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 43D windsor road teddington middlesex TW11 0SG (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 6 ailsa avenue, st margarets twickenham middlesex TW1 1NG (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 6 ailsa avenue, st margarets twickenham middlesex TW1 1NG (1 page) |
| 18 March 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 5 January 2004 | Incorporation (19 pages) |
| 5 January 2004 | Incorporation (19 pages) |