PHYSIOKOM LTD
Overview
| Company Name | PHYSIOKOM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06904503 |
| 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 PHYSIOKOM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHYSIOKOM LTD located?
| Registered Office Address | Cornwell Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHYSIOKOM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for PHYSIOKOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Joern Illmer on Apr 17, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Joern Illmer on Apr 17, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Joern Illmer on Apr 17, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Joern Illmer as a person with significant control on Apr 17, 2018 | 2 pages | PSC04 | ||||||||||
Appointment of Ga Secretarial Service Limited as a secretary on Mar 29, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwell Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Mar 29, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PHYSIOKOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 45 Newhall Street B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| ILLMER, Joern | Director | Bischofsweg 01454 Radeberg / Ot Ullersdorf 2a Germany | Germany | German | Managing Director | 138136260002 | ||||||||
| EFILING 28 NOMINEE SECRETARY LIMITED 4034=0 | Secretary | No. 116 6 Roach Road E3 2PA London Omega 4 | 138268700001 | |||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands |
| 120723590001 |
Who are the persons with significant control of PHYSIOKOM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joern Illmer | Jun 30, 2016 | Bischofsweg 01454 Radeberg / Ot Ullersdorf 2a Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PHYSIOKOM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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