| Company Name | Physique Physio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07054009 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Jade Lucas-Read-Clarke |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Florence Road London SW19 8TN |
| Director Name | Miss Jade Lucas-Read-Clarke |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Florence Road London SW19 8TN |
| Director Name | Mr Charles Yeboah |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 The Lindens New Addington Croydon Surrey CR0 9EJ |
Location
| Registered Address | 148 Florence Road London SW19 8TN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jade Lucas-read Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2013 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 23 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 7 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2009 | Termination of appointment of Jade Lucas-Read as a director (1 page) |
| 29 October 2009 | Termination of appointment of Jade Lucas-Read as a director (1 page) |
| 28 October 2009 | Appointment of Miss Jade Lucas-Read-Clarke as a director (2 pages) |
| 28 October 2009 | Appointment of Miss Jade Lucas-Read-Clarke as a director (2 pages) |
| 26 October 2009 | Appointment of Miss Jade Lucas-Read as a director (2 pages) |
| 26 October 2009 | Appointment of Miss Jade Lucas-Read as a director (2 pages) |
| 25 October 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
| 25 October 2009 | Termination of appointment of Charles Yeboah as a director (1 page) |
| 25 October 2009 | Termination of appointment of Charles Yeboah as a director (1 page) |
| 25 October 2009 | Registered office address changed from 43 the Lindens New Addington Croydon Surrey CR0 9EJ on 25 October 2009 (1 page) |
| 25 October 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
| 25 October 2009 | Registered office address changed from 43 the Lindens New Addington Croydon Surrey CR0 9EJ on 25 October 2009 (1 page) |
| 22 October 2009 | Incorporation
|
| 22 October 2009 | Incorporation
|