THERAPEDIA CONSULTING ROOMS LIMITED

THERAPEDIA CONSULTING ROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHERAPEDIA CONSULTING ROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648713
    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 THERAPEDIA CONSULTING ROOMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THERAPEDIA CONSULTING ROOMS LIMITED located?

    Registered Office Address
    Sterling House
    Fulbourne Road
    E17 4EE Walthamstow
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERAPEDIA CONSULTING ROOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for THERAPEDIA CONSULTING ROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Registered office address changed from 395 Hoe Street, Walthamstow, London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on Sep 04, 2017

    1 pagesAD01

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Helen Jane Freeman on Jul 16, 2010

    1 pagesCH03

    Director's details changed for Martin Freeman on Jul 16, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

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

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of THERAPEDIA CONSULTING ROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Helen Jane
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    Secretary
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    British128153570001
    FREEMAN, Martin
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    Director
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    EnglandBritish128153520001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of THERAPEDIA CONSULTING ROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Freeman
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    Jul 16, 2016
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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