DRTHOM BILLING LIMITED
Overview
| Company Name | DRTHOM BILLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06382720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRTHOM BILLING LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is DRTHOM BILLING LIMITED located?
| Registered Office Address | Sapphire Court Walsgrave Triangle CV2 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRTHOM BILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| 55MR LIMITED | Sep 26, 2007 | Sep 26, 2007 |
What are the latest accounts for DRTHOM BILLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DRTHOM BILLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Hanns Martin Lipp as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Thorsten Beer as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mrs Wendy Margaret Hall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Shepherd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Thorsten Beer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Shepherd as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thorsten Beer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Willetts as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nichola Louise Legg as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Shepherd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DRTHOM BILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | 163214890001 | |||||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | 172979860001 | |||||
| LIPP, Hanns Martin | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | German | 220582440001 | |||||
| SHEPHERD, William | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 162663240001 | |||||||
| SMERDON, Peter | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 160223560001 | |||||||
| VAN EVERY, Ian Alexander | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | British | 107988460002 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BEER, Thorsten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingdom | German | 172030260001 | |||||
| GRAY, Steven William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | 130215290001 | |||||
| MURDOCK, Andrew Mark | Director | c/o Lloydspharmacy Limited Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 49930640003 | |||||
| O'HANLON, Paul | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 131181620002 | |||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | Great Britain | British | 162873980001 | |||||
| VAN EVERY, Ian Alexander | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingdom | British | 107988460002 | |||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 120451550002 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of DRTHOM BILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admenta Holdings Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | No | ||||||||||
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Natures of Control
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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