This company is commonly known as Photo Therapeutics Limited. The company was founded 26 years ago and was given the registration number 03475828. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PHOTO THERAPEUTICS LIMITED |
|---|---|---|
| Company Number | : | 03475828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 December 1997 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, 160 City Road, London, England, EC1V 2NX | Secretary | 23 August 2018 | Active |
| 2355 Gold Meadow Way, Suite 160, Gold River, California, United States, | Director | 17 May 2017 | Active |
| Radiancy (Israel) Ltd, 5 Hanagar St, Industrial Zone Neve Neeman B, Hod Hasharon, Israel, | Secretary | 12 December 2011 | Active |
| The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP | Secretary | 31 October 2000 | Active |
| 9 Hillcrest Road, Bramhall, Stockport, SK7 3AD | Secretary | 08 January 1998 | Active |
| Flat 70 Shearwater House, The Quadrant 258 Fog Lane, Manchester, M19 1AT | Secretary | 02 August 2002 | Active |
| 2 Colonial Court, Medford, New Jersey, United States, | Secretary | 27 February 2009 | Active |
| 66 Charles Street, Stockport, SK1 3JR | Secretary | 07 September 2006 | Active |
| 105-109, Sumatra Road, London, England, NW6 1PL | Secretary | 08 May 2012 | Active |
| 34 Hamble Way, Macclesfield, SK10 3RN | Secretary | 22 May 2007 | Active |
| 11 Tintagel Close, Macclesfield, SK10 3NL | Secretary | 18 November 2005 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 December 1997 | Active |
| 147, Keystone Drive, Montgomeryville, U.S.A, | Director | 26 April 2011 | Active |
| Radiancy (Israel) Ltd, 5 Hanagar St, Industrial Zone Neve Neeman B, Hod Hasharon, Israel, | Director | 12 December 2011 | Active |
| 4 Crown Green, Lymm, WA13 9JG | Director | 08 January 1998 | Active |
| 20 Macefin Avenue, Manchester, M21 7QQ | Director | 13 October 1998 | Active |
| 129, Green Lanes, Wylde Green, Birmingham, Uk, B73 5IT | Director | 02 March 2009 | Active |
| 129, Green Lanes, Wylde Green, Birmingham, Uk, B73 5IT | Director | 15 March 2004 | Active |
| St. Ibbs House, London Road, St. Ippolyts, Hitchin, SG4 7NL | Director | 10 May 1999 | Active |
| Maple Corner Maple Lane, Upper Basildon, Reading, RG8 8PF | Director | 01 July 1999 | Active |
| Unit 1 Kingfisher House, Juniper Drive, London, United Kingdom, SW18 1TX | Director | 01 November 2012 | Active |
| Unit 1 Kingfisher House, Juniper Drive, London, United Kingdom, SW18 1TX | Director | 08 May 2012 | Active |
| ., Chalmersgatan 18, 6tr, Gothenburg, Sweden, SE-411 35 | Director | 24 May 2002 | Active |
| Watersteps 9 Oakwood Road, Wentworth, Virginia Water, GU25 4RZ | Director | 25 September 2000 | Active |
| 28 Mereworth Drive, Northwich, CW9 8WY | Director | 13 October 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 December 1997 | Active |
| Stridings 33 Hazel Grove, Greave, Bacup, OL13 9XT | Director | 21 November 2000 | Active |
| 2 Colonial Court, Medford, New Jersey, United States, | Director | 27 February 2009 | Active |
| 4 Stanley Road, Bristol, BS6 6NW | Director | 06 September 1999 | Active |
| 126 Rossmore Drive, Malvern, Usa, | Director | 27 February 2009 | Active |
| Gilletts Farm Oast, Water Lane, Smarden, TN27 8QB | Director | 13 October 1998 | Active |
| 6 Overhill Lane, Wilmslow, SK9 2BG | Director | 08 January 1998 | Active |
| 3930 Ruckman Way, Doylestown, Usa, | Director | 27 February 2009 | Active |
| 5 Branstone Road, Richmond Upon Thames, TW9 3LB | Director | 25 September 2000 | Active |
| 29 Meadow Close, Stretford, Manchester, M32 8JF | Director | 13 October 1998 | Active |
| Radiancy Ltd | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Israel |
| Address | : | Hanagar 5, Industrial Area Neve Ne'Eman B, Hod Hasharon 4501307, Israel, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-12 | Insolvency | Liquidation compulsory completion. | Download |
| 2018-10-25 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-20 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Officers | Change person secretary company with change date. | Download |
| 2013-08-14 | Address | Change registered office address company with date old address. | Download |
| 2013-08-13 | Accounts | Accounts with accounts type full. | Download |
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