Company NameChildren's Therapy Inc. Ltd
Company StatusDissolved
Company Number08505540
CategoryPrivate Limited Company
Incorporation Date26 April 2013(11 years ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameMs Analou Louw
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2013(same day as company formation)
RoleSpeech And Language Therapist
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Canfield Place
London
NW6 3BT

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Analou Louw
100.00%
Ordinary

Financials

Year2014
Net Worth£16,247
Cash£60,233
Current Liabilities£57,835

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 October 2018Final Gazette dissolved following liquidation (1 page)
23 July 2018Return of final meeting in a creditors' voluntary winding up (11 pages)
16 May 2018Liquidators' statement of receipts and payments to 17 April 2018 (9 pages)
5 December 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
2 May 2017Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 May 2017 (2 pages)
2 May 2017Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 May 2017 (2 pages)
28 April 2017Appointment of a voluntary liquidator (1 page)
28 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18
(1 page)
28 April 2017Statement of affairs with form 4.19 (6 pages)
28 April 2017Appointment of a voluntary liquidator (1 page)
28 April 2017Statement of affairs with form 4.19 (6 pages)
28 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18
(1 page)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
7 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
5 January 2015Registered office address changed from 4-6 Canfield Place London NW6 3BT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 January 2015 (1 page)
5 January 2015Registered office address changed from 4-6 Canfield Place London NW6 3BT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 January 2015 (1 page)
5 January 2015Registered office address changed from 4-6 Canfield Place London NW6 3BT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 January 2015 (1 page)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
25 September 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
4 August 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
26 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26
(46 pages)
26 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26
(46 pages)