| Company Name | Paedsuccess Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464242 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Minju Kuruvilla |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Marc Oliver Tebruegge |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | Australia |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Minju Kuruvilla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
Location
| Registered Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marc Oliver Tebruegge 50.00% Ordinary |
|---|---|
| 1 at £1 | Minju Kuruvilla 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,060 |
| Cash | £7 |
| Current Liabilities | £9,067 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (1 page) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (1 page) |
| 21 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 1 September 2011 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 24 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (1 page) |
| 7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (1 page) |
| 6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Director's details changed for Marc Oliver Tebruegge on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Marc Oliver Tebruegge on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Marc Oliver Tebruegge on 1 October 2009 (2 pages) |
| 5 October 2010 | Secretary's details changed for Minju Kuruvilla on 1 October 2009 (1 page) |
| 5 October 2010 | Director's details changed for Dr Minju Kuruvilla on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Dr Minju Kuruvilla on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Secretary's details changed for Minju Kuruvilla on 1 October 2009 (1 page) |
| 5 October 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Secretary's details changed for Minju Kuruvilla on 1 October 2009 (1 page) |
| 5 October 2010 | Director's details changed for Dr Minju Kuruvilla on 1 October 2009 (2 pages) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
| 13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
| 30 October 2009 | Director's details changed for Minju Kuruvilla on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Minju Kuruvilla on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Minju Kuruvilla on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2009 | Director's change of particulars / marc tebruegge / 01/09/2007 (1 page) |
| 10 September 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 10 September 2009 | Director's change of particulars / marc tebruegge / 01/09/2007 (1 page) |
| 10 September 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 September 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 24 September 2008 | Director and secretary's change of particulars / minju kuruvilla / 15/08/2007 (1 page) |
| 24 September 2008 | Director and secretary's change of particulars / minju kuruvilla / 15/08/2007 (1 page) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 4 August 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 26 May 2005 | Incorporation (20 pages) |
| 26 May 2005 | Incorporation (20 pages) |