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Home > England & Wales Companies > PHYSIOINSTITUT SCHMERZADE LTD.
Company Information for

PHYSIOINSTITUT SCHMERZADE LTD.

THE 606 CENTRE, 5A CUTHBERT STREET, 5A CUTHBERT STREET, LONDON, W2 1XT,
Company Registration Number
04223178
Converted/Closed
Converted / Closed

Company Overview

About Physioinstitut Schmerzade Ltd.
PHYSIOINSTITUT SCHMERZADE LTD. was founded on 2001-05-25 and has its registered office in 5a Cuthbert Street. The organisation's status is listed as "Converted / Closed". Physioinstitut Schmerzade Ltd. is a Converted/Closed registered in England with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHYSIOINSTITUT SCHMERZADE LTD.
 
Legal Registered Office
THE 606 CENTRE
5A CUTHBERT STREET
5A CUTHBERT STREET
LONDON
W2 1XT
Other companies in W2
 
Previous Names
THERAPIEZENTRUM LTD03/05/2013
PHYSIOTHERAPIEZENTRUM B. STEFAN LTD08/08/2012
Filing Information
Company Number 04223178
Company ID Number 04223178
Date formed 2001-05-25
Country England
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 30/09/2015
Latest return 2014-05-25
Return next due 22/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 11:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYSIOINSTITUT SCHMERZADE LTD.
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Company Officers of PHYSIOINSTITUT SCHMERZADE LTD.

Current Directors
Officer Role Date Appointed
CORPORATE COMPLIANCE SERVICES LIMITED
Company Secretary 2012-08-01
MED ADMIN & CONSULTING GMBH
Director 2011-12-31
CHRISTIAN VARETZA
Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CITY SECRETARIES LIMITED
Company Secretary 2011-02-10 2012-08-01
GUNTHER STEFAN
Director 2011-01-01 2011-12-31
BARBARA STEFAN
Director 2001-05-25 2011-01-01
CR SECRETARIES LIMITED
Company Secretary 2003-06-12 2010-12-01
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-05-25 2003-06-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-05-25 2001-05-25
INSTANT COMPANIES LIMITED
Nominated Director 2001-05-25 2001-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE COMPLIANCE SERVICES LIMITED CONVITY LTD Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
CORPORATE COMPLIANCE SERVICES LIMITED K-SELECT LTD Company Secretary 2017-07-10 CURRENT 2015-02-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED TEAMWORK HAUSRENOVIERUNG LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-08-01
CORPORATE COMPLIANCE SERVICES LIMITED HAMBURGBAUGERUEST LTD Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-06-20
CORPORATE COMPLIANCE SERVICES LIMITED AQUA-ECO LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED HVF HONGKONG VENTURE FUNDING LTD. Company Secretary 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-01-09
CORPORATE COMPLIANCE SERVICES LIMITED REMMUH LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-02-21
CORPORATE COMPLIANCE SERVICES LIMITED HCON LIMITED Company Secretary 2014-09-24 CURRENT 2010-07-30 Dissolved 2016-03-29
CORPORATE COMPLIANCE SERVICES LIMITED CLEANCONSULTING LTD. Company Secretary 2014-09-11 CURRENT 2014-09-11 Dissolved 2015-09-15
CORPORATE COMPLIANCE SERVICES LIMITED FASHION CONSULTING GROUP LTD Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-05-03
CORPORATE COMPLIANCE SERVICES LIMITED NSP NETWORK SERVICE PARTNER LIMITED Company Secretary 2014-09-01 CURRENT 2006-09-04 Active
CORPORATE COMPLIANCE SERVICES LIMITED SF COMMUNICATION LTD. Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2018-02-13
CORPORATE COMPLIANCE SERVICES LIMITED MEDIASEKTOR LTD Company Secretary 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED LONDON OPTICAL CAR SYSTEMS LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER MOBILE APPLICATIONS LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED EURO EQUITY LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Active
CORPORATE COMPLIANCE SERVICES LIMITED EXPRESS HAGELREPARATUR LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED TAUREO LTD. Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SPICY SOLUTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-05-10
CORPORATE COMPLIANCE SERVICES LIMITED VARIETA SOLUTIONS LTD Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED BELAMENTE INTERNATIONAL LIMITED Company Secretary 2013-11-04 CURRENT 2007-04-26 Active
CORPORATE COMPLIANCE SERVICES LIMITED ECLIPSE EMC LTD Company Secretary 2013-10-28 CURRENT 2013-10-28 Active
CORPORATE COMPLIANCE SERVICES LIMITED SUIXTIL TRADING LIMITED Company Secretary 2013-10-17 CURRENT 2013-10-17 Active
CORPORATE COMPLIANCE SERVICES LIMITED ERASVITAL LTD Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED COCC LTD Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-06-20
CORPORATE COMPLIANCE SERVICES LIMITED MAXIMILIAN TRADING LIMITED Company Secretary 2012-12-21 CURRENT 2007-06-27 Active
CORPORATE COMPLIANCE SERVICES LIMITED SOLAR CITY MEDIA LTD. Company Secretary 2012-11-27 CURRENT 2008-12-22 Dissolved 2017-06-06
CORPORATE COMPLIANCE SERVICES LIMITED WETTPOINT NETWORK LIMITED Company Secretary 2012-11-27 CURRENT 2008-01-02 Active
CORPORATE COMPLIANCE SERVICES LIMITED BITMERGE LTD. Company Secretary 2012-11-20 CURRENT 2008-04-05 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED FOOD AND NON FOOD CONSULTING LTD Company Secretary 2012-11-20 CURRENT 2009-12-16 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EKONETZ VERWALTUNG LIMITED Company Secretary 2012-11-15 CURRENT 2007-11-15 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED CLEVER MANAGEMENT SERVICES LIMITED Company Secretary 2012-11-08 CURRENT 2003-10-03 Active
CORPORATE COMPLIANCE SERVICES LIMITED LONDON INTELLECTUAL PROPERTY RIGHTS LTD Company Secretary 2012-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NEXTLAB LTD Company Secretary 2012-10-17 CURRENT 2010-10-11 Active
CORPORATE COMPLIANCE SERVICES LIMITED DIALOGUE SYSTEMS LTD Company Secretary 2012-10-17 CURRENT 2004-10-06 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SUPERMAX COM LIMITED Company Secretary 2012-09-18 CURRENT 2007-10-22 Dissolved 2017-12-19
CORPORATE COMPLIANCE SERVICES LIMITED MAXTRI LIMITED Company Secretary 2012-09-07 CURRENT 2009-09-07 Dissolved 2015-04-28
CORPORATE COMPLIANCE SERVICES LIMITED K & K IMMOBILIENTREUHAND LTD Company Secretary 2012-09-07 CURRENT 2010-09-01 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SWISS PRIME PARTNERS LTD. Company Secretary 2012-08-30 CURRENT 2011-08-30 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED NETTALLER LTD Company Secretary 2012-08-29 CURRENT 2010-07-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED CC AUTOMOBILE LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-08 Dissolved 2015-03-17
CORPORATE COMPLIANCE SERVICES LIMITED KRAFT SEMINAR & TRAINING LTD. Company Secretary 2012-08-07 CURRENT 2008-08-07 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED GEDSON TRANSPORT LTD Company Secretary 2012-08-02 CURRENT 2012-08-02 Dissolved 2016-03-15
CORPORATE COMPLIANCE SERVICES LIMITED EASY2CONNECT EUROPE LTD. Company Secretary 2012-08-01 CURRENT 2008-08-05 Dissolved 2016-03-15
CORPORATE COMPLIANCE SERVICES LIMITED PROMAXVAL GLOBAL CONCEPTS & MORE LTD Company Secretary 2012-07-23 CURRENT 1997-07-23 Active
CORPORATE COMPLIANCE SERVICES LIMITED KARSTEN SCHORCH LIMITED Company Secretary 2012-07-17 CURRENT 2004-04-26 Dissolved 2016-01-12
CORPORATE COMPLIANCE SERVICES LIMITED EUROFINANZ LIMITED Company Secretary 2012-07-11 CURRENT 2003-07-11 Active
CORPORATE COMPLIANCE SERVICES LIMITED CELLWELL INTERNATIONAL LIMITED Company Secretary 2012-07-09 CURRENT 2009-07-08 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED VERTRIEBSKONTOR LIMITED Company Secretary 2012-07-02 CURRENT 2009-06-30 Active
CORPORATE COMPLIANCE SERVICES LIMITED CNT-LAXGANG LTD Company Secretary 2012-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SAMA CONSTRUCTION CONTROLLING LIMITED Company Secretary 2012-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON SMART BELLOWS LTD. Company Secretary 2012-05-25 CURRENT 2012-05-25 Dissolved 2018-05-01
CORPORATE COMPLIANCE SERVICES LIMITED LONDON SMART CASES LTD. Company Secretary 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NOVOTIS LIMITED Company Secretary 2012-05-14 CURRENT 2008-05-14 Dissolved 2015-12-29
CORPORATE COMPLIANCE SERVICES LIMITED LAVENTIS LTD. Company Secretary 2012-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED MICS REAL ESTATE LTD Company Secretary 2012-04-30 CURRENT 2009-04-29 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED ELEKTROBIKER LTD Company Secretary 2012-04-30 CURRENT 2009-04-20 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EUROPE RISK AND FINANCE CONTROL LIMITED Company Secretary 2012-04-24 CURRENT 2008-04-24 Dissolved 2015-12-01
CORPORATE COMPLIANCE SERVICES LIMITED RAINBOW MALERBETRIEB LTD Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON EXPERT ELECTRONIC LTD. Company Secretary 2012-04-18 CURRENT 2007-09-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER BIOGENE TIGER LTD. Company Secretary 2012-04-18 CURRENT 2007-09-25 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON PACKET RADIO LTD Company Secretary 2012-04-18 CURRENT 2011-11-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER BIOLOGICAL LTD. Company Secretary 2012-04-18 CURRENT 2007-09-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED H.S.S. HAGELSCHADEN-SERVICE LIMITED Company Secretary 2012-04-11 CURRENT 2009-04-07 Dissolved 2016-09-20
CORPORATE COMPLIANCE SERVICES LIMITED KAAST CNC SOLUTIONS LIMITED Company Secretary 2012-04-04 CURRENT 2009-02-16 Dissolved 2015-09-29
CORPORATE COMPLIANCE SERVICES LIMITED HARTMANN UND PARTNER LTD Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
CORPORATE COMPLIANCE SERVICES LIMITED FIRST PAY LIMITED Company Secretary 2012-03-23 CURRENT 2009-03-23 Active
CORPORATE COMPLIANCE SERVICES LIMITED RHEIN-ERFT BAU LIMITED Company Secretary 2012-03-19 CURRENT 2005-03-17 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED SCHICON MANAGEMENT LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
CORPORATE COMPLIANCE SERVICES LIMITED MACCHRIS & JON LTD. Company Secretary 2012-03-13 CURRENT 2008-03-13 Dissolved 2018-02-20
CORPORATE COMPLIANCE SERVICES LIMITED WOHN CONSULT LIMITED Company Secretary 2012-03-12 CURRENT 2005-03-11 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED M.I.C. MANAGEMENT LTD Company Secretary 2012-03-01 CURRENT 2002-12-13 Dissolved 2017-05-30
CORPORATE COMPLIANCE SERVICES LIMITED JUP FIREWORKS EUROPE LIMITED Company Secretary 2012-03-01 CURRENT 2011-01-28 Active
CORPORATE COMPLIANCE SERVICES LIMITED MURRAY DORTMUND LIMITED Company Secretary 2012-02-22 CURRENT 2005-01-27 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NOLOGS LTD Company Secretary 2012-02-20 CURRENT 2012-02-20 Active
CORPORATE COMPLIANCE SERVICES LIMITED EUROPAY LIMITED Company Secretary 2012-02-13 CURRENT 2008-02-13 Active
CORPORATE COMPLIANCE SERVICES LIMITED JUMP PRODUCTIONCENTER LTD Company Secretary 2012-02-06 CURRENT 2010-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED SPORT- & AKUSTIKBAU LIMITED Company Secretary 2012-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EUROINVEST LIMITED Company Secretary 2012-01-30 CURRENT 2002-01-30 Active
CORPORATE COMPLIANCE SERVICES LIMITED SENTURIA LIMITED Company Secretary 2012-01-30 CURRENT 2011-01-28 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED STAR NETWORK SOLUTIONS LTD. Company Secretary 2012-01-20 CURRENT 2007-01-15 Dissolved 2016-06-28
CORPORATE COMPLIANCE SERVICES LIMITED WOBBEX LTD Company Secretary 2012-01-20 CURRENT 2011-01-19 Dissolved 2017-06-27
CORPORATE COMPLIANCE SERVICES LIMITED BUSINESS SYSTEM CONSULTING LIMITED Company Secretary 2012-01-16 CURRENT 2004-01-14 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED MONDAL LIMITED Company Secretary 2012-01-13 CURRENT 2011-09-30 Dissolved 2016-02-09
CORPORATE COMPLIANCE SERVICES LIMITED OMNIPAYMENT LIMITED Company Secretary 2012-01-12 CURRENT 2005-01-12 Active
CORPORATE COMPLIANCE SERVICES LIMITED MONREAL-MANAGEMENT LIMITED Company Secretary 2012-01-11 CURRENT 2007-04-30 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED AVINYO LIMITED Company Secretary 2011-12-20 CURRENT 2008-05-14 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED AXXIS LIMITED Company Secretary 2011-12-20 CURRENT 2005-12-02 Active
CORPORATE COMPLIANCE SERVICES LIMITED IPL - HAMBURG AVERIS LIMITED Company Secretary 2011-12-20 CURRENT 2007-04-23 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED ABA-AUSTRIA LTD Company Secretary 2011-12-19 CURRENT 2011-02-04 Dissolved 2014-06-17
CORPORATE COMPLIANCE SERVICES LIMITED ALPHA LONDON MECHANICAL LTD. Company Secretary 2011-12-19 CURRENT 2007-09-27 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED ALPHA PHYSICAL AND LASER LIMITED Company Secretary 2011-12-19 CURRENT 2007-09-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED DRAGON CHEMICAL ENGINEERING LTD Company Secretary 2011-12-04 CURRENT 2007-12-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED CAPRICORN BIOCHEMICALS LTD. Company Secretary 2011-12-04 CURRENT 2007-12-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON FUTURE OPTICAL LTD Company Secretary 2011-11-28 CURRENT 2007-11-29 Active
CORPORATE COMPLIANCE SERVICES LIMITED VIRTUALMEDIA GRAPHICS LTD. Company Secretary 2011-11-15 CURRENT 2010-09-02 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED BLACKROCK INVEST LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off

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
2014-12-15MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2014-12-15MISCCONFIRMATION FROM REGISTRY OF COMPLETION OF MERGER
2014-11-17MISCCONFIRMATION OF COMPLETION OF MERGER
2014-07-07MISCCB01
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0125/05/14 FULL LIST
2014-05-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 12/09/2013
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE 606 CENTRE REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-28AR0125/05/13 FULL LIST
2013-05-03RES15CHANGE OF NAME 30/04/2013
2013-05-03CERTNMCOMPANY NAME CHANGED THERAPIEZENTRUM LTD CERTIFICATE ISSUED ON 03/05/13
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-08RES15CHANGE OF NAME 01/08/2012
2012-08-08CERTNMCOMPANY NAME CHANGED PHYSIOTHERAPIEZENTRUM B. STEFAN LTD CERTIFICATE ISSUED ON 08/08/12
2012-08-02AP04CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VARETZA / 01/08/2012
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM
2012-05-25AR0125/05/12 FULL LIST
2012-02-03AP01DIRECTOR APPOINTED MR CHRISTIAN VARETZA
2012-02-03AP02CORPORATE DIRECTOR APPOINTED MED ADMIN & CONSULTING GMBH
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GUNTHER STEFAN
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-31AR0125/05/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUNTHER STEFAN / 01/04/2011
2011-04-20AP01DIRECTOR APPOINTED MR GUNTHER STEFAN
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA STEFAN
2011-02-18AP04CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-09AR0125/05/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-19363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-24RES13NEW RO 01/06/04
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-08-19288cSECRETARY'S PARTICULARS CHANGED
2004-06-03363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-07-27288aNEW SECRETARY APPOINTED
2003-07-27363aRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-07-04288bSECRETARY RESIGNED
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-31363aRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-04-11225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-11-2888(2)RAD 25/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-30288bDIRECTOR RESIGNED
2001-05-30288bSECRETARY RESIGNED
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PHYSIOINSTITUT SCHMERZADE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHYSIOINSTITUT SCHMERZADE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYSIOINSTITUT SCHMERZADE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 89,394
Provisions For Liabilities Charges 2012-01-01 £ 8,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 PHYSIOINSTITUT SCHMERZADE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 164
Cash Bank In Hand 2012-01-01 £ 259
Current Assets 2012-01-01 £ 13,619
Debtors 2012-01-01 £ 13,060
Fixed Assets 2012-01-01 £ 1,783
Shareholder Funds 2012-01-01 £ 82,063
Stocks Inventory 2012-01-01 £ 300
Tangible Fixed Assets 2012-01-01 £ 1,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHYSIOINSTITUT SCHMERZADE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PHYSIOINSTITUT SCHMERZADE LTD.
Trademarks
We have not found any records of PHYSIOINSTITUT SCHMERZADE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYSIOINSTITUT SCHMERZADE LTD.. 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 (99999 - Dormant Company) as PHYSIOINSTITUT SCHMERZADE LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PHYSIOINSTITUT SCHMERZADE LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYSIOINSTITUT SCHMERZADE LTD. 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 PHYSIOINSTITUT SCHMERZADE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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