| Company Name | Hamilton Psychological Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08182124 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Ms Carys Keane |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Church Street Weybridge Surrey KT13 8DE |
Contact
| Telephone | 023 92823502 |
|---|---|
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 5a Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carys Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,010 |
| Cash | £4,479 |
| Current Liabilities | £15,136 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 19 October 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 14 March 2016 | Director's details changed for Ms Carys Hamilton on 1 September 2015 (2 pages) |
| 14 March 2016 | Director's details changed for Ms Carys Hamilton on 1 September 2015 (2 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 23 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Ms Carys Hamilton on 21 May 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Ms Carys Hamilton on 21 May 2014 (2 pages) |
| 21 May 2014 | Registered office address changed from 1 Park View Court Woking Surrey GU22 7SE England on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 1 Park View Court Woking Surrey GU22 7SE England on 21 May 2014 (1 page) |
| 18 December 2013 | Registered office address changed from C/O Boox Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG United Kingdom on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from C/O Boox Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG United Kingdom on 18 December 2013 (1 page) |
| 17 October 2013 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 17 October 2013 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 25 October 2012 | Registered office address changed from C/O Boox Ltd 1St Floor, Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from C/O Boox Ltd 1St Floor, Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom on 25 October 2012 (1 page) |
| 16 August 2012 | Incorporation (24 pages) |
| 16 August 2012 | Incorporation (24 pages) |