| Company Name | Clinic Of Integrated Medicine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05161412 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 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 | Ms Rachel Fang |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38a The Market Place London NW11 6JP |
| Secretary Name | Gim Ean Tan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2005(12 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 21 November 2017) |
| Role | Company Director |
| Correspondence Address | 38a The Market Place The Market Place Falloden Way London NW11 6JP |
| Director Name | Mr Roy Michael Dean |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a The Market Place London NW11 6JP |
| Secretary Name | Ms Rachel Fang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38a The Market Place London NW11 6JP |
Contact
| Website | cim-online.org |
|---|
Location
| Registered Address | 38a The Market Place London NW11 6JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Rachel Fang 66.67% Ordinary |
|---|---|
| 1 at £1 | Lyn Tan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,062 |
| Cash | £3,275 |
| Current Liabilities | £34,636 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | Application to strike the company off the register (3 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Director's details changed for Ms Rachel Fang on 1 August 2016 (2 pages) |
| 1 August 2016 | Secretary's details changed for Gim Ean Tan on 1 August 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 21 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 9 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 30 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 23 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 24 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Termination of appointment of Roy Dean as a director (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 June 2010 | Director's details changed for Rachel Fang on 23 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Roy Michael Dean on 23 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 June 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 23 June 2004 | Incorporation (8 pages) |