06225035 LTD

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

    Company Name06225035 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06225035
    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 06225035 LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is 06225035 LTD located?

    Registered Office Address
    16 High March
    High March Industrial Estate
    NN11 4HB Daventry
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 06225035 LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for 06225035 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 24, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2012

    Statement of capital on May 21, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Caroline Grzelak on May 21, 2012

    2 pagesCH01

    Registered office address changed from 16 High March Daventry Northampton NN11 4HB on May 21, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Previous accounting period extended from Apr 30, 2011 to May 31, 2011

    1 pagesAA01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    14 pagesAR01

    Administrative restoration application

    4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ann Packman as a director

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Who are the officers of 06225035 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESON, Gill
    St Augustin Way
    NN11 4EG Daventry
    3
    Northamptonshire
    Secretary
    St Augustin Way
    NN11 4EG Daventry
    3
    Northamptonshire
    British136255130001
    GRZELAK, Bronek Wladziu
    3 The Square
    Welford
    NN6 6HW Northampton
    Northamptonshire
    Director
    3 The Square
    Welford
    NN6 6HW Northampton
    Northamptonshire
    United KingdomBritishDirector94940900001
    GRZELAK, Caroline
    3 The Square
    Welford
    NN6 6HW Northampton
    Northamptonshire
    Director
    3 The Square
    Welford
    NN6 6HW Northampton
    Northamptonshire
    United KingdomBritishDistrict Nurse122739570001
    PACKMAN, Ann Marie
    Home Farm
    Little Preston
    NN11 3TF Daventry
    Northamptonshire
    Secretary
    Home Farm
    Little Preston
    NN11 3TF Daventry
    Northamptonshire
    BritishPhysio126187890001
    BEECH COMPANY SECRETARIES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Nominee Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    900031020001
    PACKMAN, Ann Marie
    Home Farm
    Little Preston
    NN11 3TF Daventry
    Northamptonshire
    Director
    Home Farm
    Little Preston
    NN11 3TF Daventry
    Northamptonshire
    BritishPhysio126187890001

    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