BOUNCE ALZHEIMER'S THERAPY UK LTD

BOUNCE ALZHEIMER'S THERAPY UK LTD

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

    Company NameBOUNCE ALZHEIMER'S THERAPY UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10603817
    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 BOUNCE ALZHEIMER'S THERAPY UK LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOUNCE ALZHEIMER'S THERAPY UK LTD located?

    Registered Office Address
    Derngate Mews
    Derngate
    NN1 1UE Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNCE ALZHEIMER'S THERAPY UK LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2021

    What are the latest filings for BOUNCE ALZHEIMER'S THERAPY UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 121 Holborn London EC1N 2TD United Kingdom to Derngate Mews Derngate Northampton NN1 1UE on Mar 24, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 27, 2021

    3 pagesAA

    Micro company accounts made up to Feb 27, 2020

    3 pagesAA

    Micro company accounts made up to Feb 28, 2019

    7 pagesAA

    Termination of appointment of Thomas Gabriel Pauk as a director on Aug 01, 2019

    1 pagesTM01

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018

    1 pagesAA01

    Appointment of Mr Thomas Gabriel Pauk as a director on Aug 23, 2018

    2 pagesAP01

    Termination of appointment of Adam Miles Breeden as a director on Aug 23, 2018

    1 pagesTM01

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 06, 2017

    Statement of capital on Feb 06, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of BOUNCE ALZHEIMER'S THERAPY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERVIS, Diane
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    England
    Director
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    England
    United KingdomBritishDirector193984340001
    BREEDEN, Adam Miles
    Holborn
    EC1N 2TD London
    121
    United Kingdom
    Director
    Holborn
    EC1N 2TD London
    121
    United Kingdom
    United KingdomBritishDirector158061660005
    PAUK, Thomas Gabriel
    Windsor Road
    N3 3SS London
    46
    England
    Director
    Windsor Road
    N3 3SS London
    46
    England
    EnglandBritishWriter218515920001

    Who are the persons with significant control of BOUNCE ALZHEIMER'S THERAPY UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    United Kingdom
    Feb 06, 2017
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Guarantee S.60
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08754954
    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.

    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