| Company Name | Therapy Room Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08306744 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Charlie Heriot-Maitland |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Psychology |
| Country of Residence | Scotland |
| Correspondence Address | Second Floor, Windsor House 40/41 Great Castle Str London W1W 8LU |
| Director Name | Dr Korina Ioannou |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 25 November 2019(7 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 March 2023) |
| Role | Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | Second Floor, Windsor House 40/41 Great Castle Str London W1W 8LU |
| Director Name | Dr Chris Paul Irons |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2019(7 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 March 2023) |
| Role | Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | Second Floor, Windsor House 40/41 Great Castle Str London W1W 8LU |
Contact
| Website | www.therapyroomhire.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Second Floor, Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlie Heriot-maitland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2022 | Application to strike the company off the register (1 page) |
| 9 December 2022 | Confirmation statement made on 26 November 2022 with updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 30 December 2021 | Micro company accounts made up to 5 April 2021 (9 pages) |
| 7 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 30 November 2021 | Registered office address changed from 31 Liberia Road London N5 1JP England to Second Floor, Windsor House 40/41 Great Castle Street London W1W 8LU on 30 November 2021 (1 page) |
| 30 December 2020 | Micro company accounts made up to 5 April 2020 (9 pages) |
| 27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 12 June 2020 | Registered office address changed from Room B, 201a Victoria Street London SW1E 5NE to 31 Liberia Road London N5 1JP on 12 June 2020 (1 page) |
| 2 January 2020 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 18 December 2019 | Notification of a person with significant control statement (2 pages) |
| 28 November 2019 | Cessation of Charlie Heriot-Maitland as a person with significant control on 25 September 2019 (1 page) |
| 28 November 2019 | Director's details changed for Dr Charlie Heriot-Maitland on 25 November 2019 (2 pages) |
| 28 November 2019 | Appointment of Dr Korina Ioannou as a director on 25 November 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 26 November 2019 with updates (6 pages) |
| 28 November 2019 | Appointment of Dr Chris Paul Irons as a director on 25 November 2019 (2 pages) |
| 2 January 2019 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 23 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 23 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption full accounts made up to 5 April 2016 (11 pages) |
| 19 December 2016 | Total exemption full accounts made up to 5 April 2016 (11 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 26 July 2015 | Registered office address changed from 54 Brookwood Avenue Barnes London SW13 0LU to Room B, 201a Victoria Street London SW1E 5NE on 26 July 2015 (1 page) |
| 26 July 2015 | Registered office address changed from 54 Brookwood Avenue Barnes London SW13 0LU to Room B, 201a Victoria Street London SW1E 5NE on 26 July 2015 (1 page) |
| 25 June 2015 | Previous accounting period extended from 30 November 2014 to 5 April 2015 (1 page) |
| 25 June 2015 | Previous accounting period extended from 30 November 2014 to 5 April 2015 (1 page) |
| 25 June 2015 | Previous accounting period extended from 30 November 2014 to 5 April 2015 (1 page) |
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 November 2012 | Incorporation
|
| 26 November 2012 | Incorporation
|