Dissolved
Dissolved 2018-01-06
Company Information for HANS PLACE PRACTICE LIMITED
CROSS LANES, GUILDFORD, GU1,
|
Company Registration Number
06534954
Private Limited Company
Dissolved Dissolved 2018-01-06 |
Company Name | |
---|---|
HANS PLACE PRACTICE LIMITED | |
Legal Registered Office | |
CROSS LANES GUILDFORD | |
Company Number | 06534954 | |
---|---|---|
Date formed | 2008-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-01-06 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 13:34:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANS PLACE PRACTICE (CLINIC) LIMITED | THIRD FLOOR ONE LONDON SQUARE CROSS LANES CROSS LANES GUILDFORD GU1 1UN | Dissolved | Company formed on the 2013-09-06 |
Officer | Role | Date Appointed |
---|---|---|
EMILIO DI SPIEZIO SARDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MARY BANSTEAD |
Director | ||
EMILIO DI SPIEZIO SARDO |
Company Secretary | ||
MARCO CAPELLO |
Director | ||
MICHAEL EDWARD COMINS |
Director | ||
EMILIO DI SPIEZIO SARDO |
Director | ||
MICHELA COMINS |
Company Secretary | ||
MICHAEL COMINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRIVATE CLINIC - SURGICAL LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2015-07-21 | |
THE SLEEP DISORDER CLINIC LIMITED | Director | 2008-03-13 | CURRENT | 1995-08-10 | Dissolved 2015-12-01 | |
THE PRIVATE CLINIC LTD | Director | 2008-03-13 | CURRENT | 1986-02-07 | Dissolved 2018-01-06 | |
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Director | 2008-03-13 | CURRENT | 2000-08-29 | Active | |
THE PRIVATE CLINIC GROUP LIMITED | Director | 2007-12-05 | CURRENT | 2007-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 98 HARLEY STREET LONDON W1G 7HZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065349540002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1 VINCENT SQUARE LONDON SW1P 2PN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BANSTEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED CHRISTINE MARY BANSTEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILIO DI SPIEZIO SARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMINS | |
AR01 | 14/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD COMINS / 03/02/2012 | |
AR01 | 14/03/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 21/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 21/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM STUART HOUSE 55A CATHERINE PLACE LONDON SW1E 6DY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD COMINS | |
RES01 | ALTER ARTICLES 19/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 43 HANS PLACE LONDON SW1X 0JZ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARCO CAPELLO | |
288a | DIRECTOR AND SECRETARY APPOINTED EMILIO DI SPIEZIO SARDO | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELA COMINS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL COMINS | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER |
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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. |