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Home > England & Wales Companies > LONDON PHYSIO LIMITED
Company Information for

LONDON PHYSIO LIMITED

HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
05367662
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About London Physio Ltd
LONDON PHYSIO LIMITED was founded on 2005-02-17 and had its registered office in Harrow. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
LONDON PHYSIO LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Previous Names
BKE ENTERPRISES LIMITED09/03/2005
Filing Information
Company Number 05367662
Date formed 2005-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-06
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-21 18:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON PHYSIO LIMITED
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Companies with same name LONDON PHYSIO LIMITED
The following companies were found which have the same name as LONDON PHYSIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON PHYSIOTHERAPY AND HEALTH CARE CONSULTANCY LTD 121 ACADEMY PLACE RIDGEWAY ROAD ISLEWORTH MIDDLESEX TW7 5FE Active Company formed on the 2007-09-13
LONDON PHYSIOTHERAPY CENTRE LIMITED 1A DEVONSHIRE ROAD ILFORD ENGLAND IG2 7EN Active - Proposal to Strike off Company formed on the 2012-06-08
LONDON PHYSIOCARE LTD 21 TURNSTONE CLOSE LONDON E13 0HN Active Company formed on the 2014-02-14
LONDON PHYSIO LAB LTD 6A DICKENSON'S PLACE LONDON SE25 5HL Active Company formed on the 2016-03-01
LONDON PHYSIOTHERAPY AND WELLBEING CENTRE LTD 39 COBHAM ROAD ILFORD IG3 9JW Active Company formed on the 2019-03-12

Company Officers of LONDON PHYSIO LIMITED

Current Directors
Officer Role Date Appointed
SURESH SIVAGNANAM
Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAJIV NAVINCHANDRA THAKRAR
Company Secretary 2011-04-07 2013-01-31
NAVINCHANDRA AMARSHI THAKRAR
Director 2011-04-07 2013-01-31
KYLIE SINCLAIR
Company Secretary 2005-03-11 2011-04-07
MARK GREEN
Director 2005-03-11 2011-04-07
DMS SECRETARIES LIMITED
Nominated Secretary 2005-02-17 2005-03-11
DMS DIRECTORS LIMITED
Nominated Director 2005-02-17 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH SIVAGNANAM KAYA HEALTHCARE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
SURESH SIVAGNANAM THE HARLEY STREET MEDICAL CONCIERGE LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
SURESH SIVAGNANAM VDOC LONDON REGION LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SURESH SIVAGNANAM VDOC IP LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
SURESH SIVAGNANAM HARLEY STREET VEIN CENTRE LTD Director 2008-03-26 CURRENT 2005-11-20 Dissolved 2013-11-19
SURESH SIVAGNANAM QMS PRACTICE LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
SURESH SIVAGNANAM LARGEFLAG LIMITED Director 2006-05-24 CURRENT 1999-11-17 Dissolved 2017-07-09
SURESH SIVAGNANAM BLUESPARKLE LIMITED Director 2006-05-19 CURRENT 2000-01-11 Liquidation
SURESH SIVAGNANAM WOODLANDS HEALTHCARE LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
SURESH SIVAGNANAM THE LONDON NEUROLOGICAL CENTRE LIMITED Director 2005-06-17 CURRENT 1990-04-04 Dissolved 2015-05-12
SURESH SIVAGNANAM STAMFORD CARDIOLOGY CENTRE LIMITED Director 2001-03-28 CURRENT 2001-03-28 Dissolved 2017-07-25
SURESH SIVAGNANAM SONINK LIMITED Director 2001-03-05 CURRENT 1997-01-02 Active
SURESH SIVAGNANAM CREVIII LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2STRUCK OFF AND DISSOLVED
2015-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-09GAZ1FIRST GAZETTE
2013-06-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-21GAZ1FIRST GAZETTE
2013-03-01AP01DIRECTOR APPOINTED MR SURESH SIVAGNANAM
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA THAKRAR
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY RAJIV THAKRAR
2012-04-03LATEST SOC03/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-03AR0117/02/12 FULL LIST
2011-12-30AA06/04/11 TOTAL EXEMPTION SMALL
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM MARK ANTHONY'S CLUB 57 OSSINGTON STREET LONDON W2 4LY UNITED KINGDOM
2011-05-06AP03SECRETARY APPOINTED MR RAJIV NAVINCHANDRA THAKRAR
2011-05-06AP01DIRECTOR APPOINTED MR NAVINCHANDRA AMARSHI THAKRAR
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY KYLIE SINCLAIR
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2011-03-31AA01CURRSHO FROM 30/04/2011 TO 06/04/2011
2011-03-30AR0117/02/11 FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 102 BARNFIELD AVENUE KINGSTON UPON THAMES SURREY KT2 5RF
2011-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / KYLIE SINCLAIR / 29/03/2011
2010-08-17AA30/04/10 TOTAL EXEMPTION FULL
2010-03-15AR0117/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREEN / 15/03/2010
2009-07-30AA30/04/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-07-29AA30/04/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 14 TEMERAIRE PLACE BRENTFORD MIDDLESEX TW8 0HW
2007-09-27288cSECRETARY'S PARTICULARS CHANGED
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-26363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-13225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-03-18288bSECRETARY RESIGNED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF
2005-03-09CERTNMCOMPANY NAME CHANGED BKE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/03/05
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08910 - Mining of chemical and fertilizer minerals




Licences & Regulatory approval
We could not find any licences issued to LONDON PHYSIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against LONDON PHYSIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON PHYSIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08910 - Mining of chemical and fertilizer minerals

Intangible Assets
Patents
We have not found any records of LONDON PHYSIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PHYSIO LIMITED
Trademarks
We have not found any records of LONDON PHYSIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PHYSIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08910 - Mining of chemical and fertilizer minerals) as LONDON PHYSIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON PHYSIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON PHYSIO LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON PHYSIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON PHYSIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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