Company NameBlackheath Physiotherapy Consultancy Ltd
Company StatusDissolved
Company Number07159665
CategoryPrivate Limited Company
Incorporation Date17 February 2010(14 years, 2 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

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

Directors

Director NameMr Alexander Floyd
Date of BirthMay 1972 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed17 February 2010(same day as company formation)
RolePhysiotherapy Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address121 Cannon Workshops 3 Cannon Drive
London
E14 4AS
Director NameMarcela Michalkova
Date of BirthMarch 1972 (Born 52 years ago)
NationalityCzech
StatusResigned
Appointed17 February 2010(same day as company formation)
RoleManagement /  Secretary
Country of ResidenceEngland
Correspondence Address3 Lyncourt
The Orchard
Blackheath
London
SE3 0QT
Secretary NameMarcela Michalkova
StatusResigned
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address3 Lyncourt
The Orchard
Blackheath
London
SE3 0QT

Location

Registered Address121 Cannon Workshops 3 Cannon Drive
London
E14 4AS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Alexander Floyd
100.00%
Ordinary

Financials

Year2014
Net Worth£5,568
Cash£27,749
Current Liabilities£29,178

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
20 January 2016Application to strike the company off the register (3 pages)
6 November 2015Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page)
3 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 October 2015Director's details changed for Mr Alexander Floyd on 7 October 2015 (2 pages)
7 October 2015Director's details changed for Mr Alexander Floyd on 7 October 2015 (2 pages)
7 October 2015Registered office address changed from 3 Lyncourt the Orchard Blackheath London SE3 0QT to 121 Cannon Workshops 3 Cannon Drive London E14 4AS on 7 October 2015 (1 page)
7 October 2015Registered office address changed from 3 Lyncourt the Orchard Blackheath London SE3 0QT to 121 Cannon Workshops 3 Cannon Drive London E14 4AS on 7 October 2015 (1 page)
22 February 2015Termination of appointment of Marcela Michalkova as a director on 1 September 2014 (1 page)
22 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
(3 pages)
22 February 2015Termination of appointment of Marcela Michalkova as a secretary on 1 September 2014 (1 page)
22 February 2015Termination of appointment of Marcela Michalkova as a director on 1 September 2014 (1 page)
22 February 2015Termination of appointment of Marcela Michalkova as a secretary on 1 September 2014 (1 page)
17 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(4 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
8 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
20 February 2012Director's details changed for Marcela Michalkova on 19 February 2012 (2 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)