TT

THE THIRD SPACE MEDICINE LIMITED

Dissolved

Company number 04136543

London · Incorporated 5 January 2001

16-19 Canada Square, London, E14 5ER

General medical practice activities · SIC 86210

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZONECODE LIMITED · 5 January 2001 – 22 May 2001

Previous registered addresses

26 Red Lion Square London WC1R 4AG United Kingdom · until 6 January 2016

22 Great James Street London WC1N 3ES · until 2 November 2015

13 Golden Square London W1F 9JG · until 28 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SHAH, Samir
Director
4 December 2015
WC
WAGGETT, Colin Douglas
Director
4 December 2015
MI
MAHONEY, Ian Charles
Director
24 October 2014
PJ
PENNY, John
Director
24 October 2014
GS
GANDHI, Shirin
Director · Resigned
24 October 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 August 2007
VO
VIGORS, Oliver Richard
Director · Resigned
27 July 2007
MG
MAYHEW, Gavin
Director · Resigned
31 March 2001
DE
DUNMORE, Eric Maurice
Secretary · Resigned
15 February 2001
CJ
CADBURY, Joel Michael
Director · Resigned
15 February 2001
DE
DUNMORE, Eric Maurice
Director · Resigned
15 February 2001
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 2001
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 January 2001

Persons with significant control

PS
Third Space Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2019 View
Gazette Notice Voluntary
Gazette
29 January 2019 View
Dissolution Application Strike Off Company
Dissolution
18 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Sail Address Company With Old Address New Address
Address
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Auditors Resignation Company
Auditors
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Move Registers To Sail Company
Address
6 January 2014 View
Change Sail Address Company
Address
6 January 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Address
16 March 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Mortgage
31 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Annual Return
21 January 2008 View
Auditors Resignation Company
Auditors
31 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
13 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
22 January 2002 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Mortgage
23 May 2001 View
Certificate Change Of Name Company
Change Of Name
22 May 2001 View
Legacy
Accounts
13 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Address
19 February 2001 View
Incorporation Company
Incorporation
5 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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