The Third Space Medicine Limited
Company Profile
dissolved
UnknownThe Third Space Medicine Limited
04136543•Private Limited With Share Capital
16-19 Canada Square, London, E145ER
Get Full Access
Incorporated
05/01/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
86210
Risk
not scored
Company Overview
Registration, classification & business activity
The Third Space Medicine Limited (04136543) is a private limited with share capital incorporated on 05/01/2001 (25 years old) and registered in london, E145ER. The company operates under SIC code 86210 - general medical practice activities.
Private Limited With Share Capital
SIC: 86210
Unknown
Incorporated 05/01/2001
E145ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:29-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Move Registers To Sail Company
Category:Address
Date:06-01-2014
Change Sail Address Company
Category:Address
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Mortgage
Date:31-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Capital
Date:28-01-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Auditors Resignation Company
Category:Auditors
Date:31-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Mortgage
Date:11-06-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Officers
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Annual Return
Date:22-01-2002
Resolution
Category:Resolution
Date:18-07-2001
Resolution
Category:Resolution
Date:18-07-2001
Resolution
Category:Resolution
Date:18-07-2001
Resolution
Category:Resolution
Date:18-07-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Mortgage
Date:23-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2001
Legacy
Category:Accounts
Date:13-03-2001
Legacy
Category:Capital
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017
Trading Addresses
16-19 Canada Square, London, E145ERRegistered
Related Companies
10
Contact
16-19 Canada Square, London, E145ER