| Company Name | On-Line Mental Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06542827 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 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 Pieter Francois Du Plessis |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 5 Belsize Court Wedderburn Road London NW3 5QL |
| Director Name | Dr Paul Martin McLaren |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Court Road Tunbridge Wells Kent TN4 8ED |
| Secretary Name | Dr Pieter Francois Du Plessis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Belsize Court Wedderburn Road London NW3 5QL |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.onlinementalhealth.co.uk |
|---|
Location
| Registered Address | Keats House 24-26 St Thomas Street London SE1 9RS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Paul Martin Mclaren 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Pieter Francois Du Plessis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,372 |
| Cash | £1,716 |
| Current Liabilities | £16,088 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2015 | Application to strike the company off the register (5 pages) |
| 30 May 2015 | Application to strike the company off the register (5 pages) |
| 30 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 30 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 9 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Director's details changed for Dr Paul Martin Mclaren on 30 July 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Dr Paul Martin Mclaren on 30 July 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Director's details changed for Dr Paul Martin Mclaren on 5 September 2011 (3 pages) |
| 8 November 2011 | Director's details changed for Dr Paul Martin Mclaren on 5 September 2011 (3 pages) |
| 8 November 2011 | Director's details changed for Dr Paul Martin Mclaren on 5 September 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (15 pages) |
| 23 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (15 pages) |
| 16 August 2010 | Director's details changed for Dr Paul Martin Mclaren on 1 April 2010 (3 pages) |
| 16 August 2010 | Director's details changed for Dr Paul Martin Mclaren on 1 April 2010 (3 pages) |
| 16 August 2010 | Director's details changed for Dr Paul Martin Mclaren on 1 April 2010 (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (14 pages) |
| 11 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (14 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 29 March 2008 | Resolutions
|
| 29 March 2008 | Resolutions
|
| 28 March 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 28 March 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 25 March 2008 | Incorporation (22 pages) |
| 25 March 2008 | Incorporation (22 pages) |