| Company Name | Therapedia Consulting Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06648713 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Freeman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Secretary Name | Mrs Helen Jane Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | therapedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 930416749 |
| Telephone region | Mobile |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Freeman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £465 |
| Cash | £308 |
| Current Liabilities | £4,677 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 4 September 2017 | Registered office address changed from 395 Hoe Street, Walthamstow, London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 395 Hoe Street, Walthamstow, London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 3 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 20 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2010 | Director's details changed for Martin Freeman on 16 July 2010 (2 pages) |
| 9 September 2010 | Register inspection address has been changed (1 page) |
| 9 September 2010 | Secretary's details changed for Helen Jane Freeman on 16 July 2010 (1 page) |
| 9 September 2010 | Register inspection address has been changed (1 page) |
| 9 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2010 | Director's details changed for Martin Freeman on 16 July 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Helen Jane Freeman on 16 July 2010 (1 page) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 27 August 2008 | Ad 16/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 August 2008 | Ad 16/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 August 2008 | Director appointed martin freeman (2 pages) |
| 21 August 2008 | Director appointed martin freeman (2 pages) |
| 21 August 2008 | Secretary appointed helen jane freeman (2 pages) |
| 21 August 2008 | Secretary appointed helen jane freeman (2 pages) |
| 22 July 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 22 July 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 22 July 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 22 July 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 16 July 2008 | Incorporation (15 pages) |
| 16 July 2008 | Incorporation (15 pages) |