Company NameDr Melanie T Allan Limited
Company StatusDissolved
Company Number07006328
CategoryPrivate Limited Company
Incorporation Date2 September 2009(14 years, 8 months ago)
Dissolution Date8 February 2022 (2 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameDr Melanie Therese Allan
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2009(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address142 The Circle
Queen Elizabeth Street
London
SE1 2JJ

Location

Registered Address142 The Circle
Queen Elizabeth Street
London
SE1 2JJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

1 at £1Melanie Allan
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
25 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
3 April 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
21 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
31 January 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 January 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
12 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
12 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 October 2010Registered office address changed from 56 Woodford Rd Bramhall Stockport SK71PA United Kingdom on 15 October 2010 (1 page)
15 October 2010Registered office address changed from 56 Woodford Rd Bramhall Stockport SK71PA United Kingdom on 15 October 2010 (1 page)
15 October 2010Director's details changed for Dr Melanie Therese Allan on 15 October 2010 (2 pages)
15 October 2010Director's details changed for Dr Melanie Therese Allan on 15 October 2010 (2 pages)
27 September 2010Director's details changed for Dr Melanie Therese Allan on 2 September 2010 (2 pages)
27 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for Dr Melanie Therese Allan on 2 September 2010 (2 pages)
27 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
27 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for Dr Melanie Therese Allan on 2 September 2010 (2 pages)
2 September 2009Incorporation (13 pages)
2 September 2009Incorporation (13 pages)