PHYSIOMETRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHYSIOMETRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04617637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHYSIOMETRICS LIMITED?

    • (8514) /

    Where is PHYSIOMETRICS LIMITED located?

    Registered Office Address
    7 Crofta
    Lisvane
    CF14 0EW Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYSIOMETRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PHYSIOMETRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2011

    Statement of capital on Jan 23, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alison Jayne Bygate Southern on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of PHYSIOMETRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Bruce
    7 Crofta
    Lisvane
    CF4 5EW Cardiff
    Secretary
    7 Crofta
    Lisvane
    CF4 5EW Cardiff
    British6805770002
    SOUTHERN, Alison Jayne Bygate
    7 Crofta
    Lisvane
    CF14 0EW Cardiff
    South Glamorgan
    Director
    7 Crofta
    Lisvane
    CF14 0EW Cardiff
    South Glamorgan
    WalesBritish86368650001
    PRICE, Jeanette
    6 Saint Margarets Avenue
    NP12 3NH Blackwood
    Monmouth
    Secretary
    6 Saint Margarets Avenue
    NP12 3NH Blackwood
    Monmouth
    British86368310001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0