| Company Name | Psychresolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652453 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 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 | Dr Hessel Willem Andre Willemsen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Psychotherapist |
| Country of Residence | England |
| Correspondence Address | 21b St. Thomas's Road London N4 2QH |
| Secretary Name | Nene Chai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21b St. Thomas's Road London N4 2QH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr Hessel Willem Andre Willemsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,855 |
| Net Worth | -£1,592 |
| Cash | £3,279 |
| Current Liabilities | £7,335 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY on 16 July 2014 (1 page) |
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 28 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Director's details changed for Dr Hessel Willem Andre Willemsen on 12 January 2012 (2 pages) |
| 12 January 2012 | Secretary's details changed for Nene Chai on 12 January 2012 (2 pages) |
| 12 January 2012 | Secretary's details changed for Nene Chai on 12 January 2012 (2 pages) |
| 12 January 2012 | Director's details changed for Dr Hessel Willem Andre Willemsen on 12 January 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 February 2011 | Registered office address changed from Suite 191 5th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 1 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Registered office address changed from Suite 191 5th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 1 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Registered office address changed from Suite 191 5th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 1 February 2011 (1 page) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 11 January 2010 | Director's details changed for Dr Hessel Willem Andre Willemsen on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Dr Hessel Willem Andre Willemsen on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Incorporation (17 pages) |
| 13 December 2005 | Incorporation (17 pages) |
| 13 December 2005 | Secretary resigned (1 page) |