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CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED

CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08776271
    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 CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED located?

    Registered Office Address
    Suite 17, Exhibition House
    Addison Bridge Place
    W14 8XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLOSERSTILL ALLIED HEALTH PROFESSIONALS 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

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 10
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Jun 04, 2014

    • Capital: GBP 10.00
    		21 pagesSH01

    Sub-division of shares on Jun 04, 2014

    		13 pagesSH02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division 04/06/2014
    		RES13

    Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB England to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on Dec 09, 2014

    		1 pagesAD01

    Appointment of Mr Jonathan Ian Wood as a secretary

    		2 pagesAP03

    Registered office address changed from * Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom* on Jun 04, 2014

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Mr Jonathan Ian Wood as a director

    		2 pagesAP01

    Appointment of Mr Andrew Center as a director

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		Secretary
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		188256480001
    CENTER, Andrew
    St. James Street
    W6 9RW London
    1
    England
    		Director
    St. James Street
    W6 9RW London
    1
    England
    		United KingdomBritish147713710001
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		Director
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		EnglandBritish132343580001
    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 KingdomBritish78286720001
    View Detailed Information on Officers and People 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