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TRUE PATH LIMITED

TRUE PATH LIMITED

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

    • Overview

    Company NameTRUE PATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08020122
    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 TRUE PATH LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is TRUE PATH LIMITED located?

    Registered Office Address
    3 Parklands View
    Aston
    S26 2GW Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUE PATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for TRUE PATH LIMITED?

    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

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Dr Mini Kurian on Apr 04, 2016

    		2 pagesCH01

    Secretary's details changed for Mary Kurian on Apr 04, 2016

    		1 pagesCH03

    Registered office address changed from 73 Hallamshire Road Sheffield S10 4FN to 3 Parklands View Aston Sheffield S26 2GW on Jun 03, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Registered office address changed from * 26 St Albans Drive Sheffield South Yorkshire S10 4DL* on Apr 24, 2013

    		1 pagesAD01

    Director's details changed for Dr Mini Kurian on Apr 24, 2013

    		2 pagesCH01

    Secretary's details changed for Mary Kurian on Apr 24, 2013

    		2 pagesCH03

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Apr 16, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mary Kurian as a secretary

    		3 pagesAP03

    Appointment of Dr Mini Kurian as a director

    		3 pagesAP01

    Registered office address changed from * Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom* on Apr 23, 2012

    		2 pagesAD01

    Registered office address changed from * C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom* on Apr 05, 2012

    		1 pagesAD01

    Termination of appointment of Rhys Evans as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of TRUE PATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURIAN, Mary
    Parklands View
    Aston
    S26 2GW Sheffield
    3
    United Kingdom
    		Secretary
    Parklands View
    Aston
    S26 2GW Sheffield
    3
    United Kingdom
    		British168555510001
    KURIAN, Mini, Dr
    Parklands View
    Aston
    S26 2GW Sheffield
    3
    United Kingdom
    		Director
    Parklands View
    Aston
    S26 2GW Sheffield
    3
    United Kingdom
    		United KingdomBritish168555450003
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritish73217220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUE PATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary Kurian
    Hallamshire Road
    S10 4FN Sheffield
    73
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Hallamshire Road
    S10 4FN Sheffield
    73
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Mini Kurian
    Parklands View
    Aston
    S26 2GW Sheffield
    3
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Parklands View
    Aston
    S26 2GW Sheffield
    3
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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