PEACE OF MIND THERAPY LTD

PEACE OF MIND THERAPY LTD

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

    Company NamePEACE OF MIND THERAPY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07784394
    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 PEACE OF MIND THERAPY LTD?

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

    Where is PEACE OF MIND THERAPY LTD located?

    Registered Office Address
    221 Forest Road
    E17 6HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEACE OF MIND THERAPY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for PEACE OF MIND THERAPY LTD?

    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

    Accounts for a dormant company made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 152 Forest Road London E17 6JQ to 221 Forest Road London E17 6HE on Oct 19, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    9 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    10 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    10 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 23, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Dr Ali Abood Essa Al-Diraa as a secretary

    3 pagesAP03

    Appointment of Dr Ali a Essa Al-Diraa as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of PEACE OF MIND THERAPY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-DIRAA, Ali Abood Essa, Dr
    Sudbury Court Drive
    HA1 3TD Harrow
    70
    Middlesex
    Secretary
    Sudbury Court Drive
    HA1 3TD Harrow
    70
    Middlesex
    British165445710001
    AL-DIRAA, Ali A Essa
    Sudbury Court Drive
    HA1 3TD Harrow
    70
    Middlesex
    Director
    Sudbury Court Drive
    HA1 3TD Harrow
    70
    Middlesex
    EnglandBritishNone39269070003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of PEACE OF MIND THERAPY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali A Essa Al-Diraa
    Forest Road
    E17 6HE London
    221
    England
    Apr 06, 2016
    Forest Road
    E17 6HE London
    221
    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