Company Information for OLD COMPANY NAME THREE LIMITED
17 OAKS AVENUE, UPPER NORWOOD, LONDON, ENGLAND, SE19 1QY,
|
Company Registration Number
05301985
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OLD COMPANY NAME THREE LIMITED | ||
Legal Registered Office | ||
17 OAKS AVENUE UPPER NORWOOD LONDON ENGLAND SE19 1QY Other companies in SE19 | ||
Previous Names | ||
|
Company Number | 05301985 | |
---|---|---|
Company ID Number | 05301985 | |
Date formed | 2004-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-12-01 | |
Return next due | 2017-12-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-04-10 19:31:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOANNA POLONI |
||
STUART MITCHEL PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVAN IAN ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITA HEALTH MSK LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
REHABWORKS LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
CARERS BROMLEY | Director | 2017-10-06 | CURRENT | 1997-12-11 | Liquidation | |
OLD COMPANY NAME TWO LIMITED | Director | 2015-09-24 | CURRENT | 2003-09-25 | Dissolved 2018-04-17 | |
VITA HEALTH SOLUTIONS LIMITED | Director | 2004-01-01 | CURRENT | 1999-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM CRYSTAL PALACE PHYSIO GROUP JUBILEE STAND, NSC CRYSTAL PALACE LONDON SE19 2BB | |
RES15 | CHANGE OF NAME 09/08/2017 | |
CERTNM | COMPANY NAME CHANGED FIT FOR WORK (UK) LIMITED CERTIFICATE ISSUED ON 31/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVAN ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM CRYSTAL PALACE SPORTS INJURY CENTRE JUBILEE STAND, NSC LEDRINGTON ROAD LONDON SE19 2BB | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MITCHEL PATERSON / 11/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEVAN ELLIS / 22/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CRYSTAL PALACE SPORTS INDURY CENTRE, JUBILEE STAND, NSC, LEDERINGTON ROAD, LONDON SE19 2BB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD COMPANY NAME THREE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OLD COMPANY NAME THREE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |