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STHETIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sthetix Limited. The company was founded 17 years ago and was given the registration number 06203907. The firm's registered office is in MAIDSTONE. You can find them at 66 Earl Street, , Maidstone, Kent. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:STHETIX LIMITED
Company Number:06203907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2007
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:66 Earl Street, Maidstone, Kent, ME14 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Park Drive, Blundellsands, Crosby, Liverpool, L23 6TN

Secretary30 July 2007Active
11, Park Drive, Crosby, Liverpool, England, L23 6TN

Director25 February 2019Active
11 Park Drive, Blundellsands, Crosby, Liverpool, L23 6TN

Director04 April 2007Active
11 Park Drive, Blundellsands, Crosby, Liverpool, L23 6TN

Director04 April 2007Active
1-3 Eldon Court, 39-41 Hoghton Street, Southport, PR9 0NS

Corporate Secretary04 April 2007Active

People with Significant Control

Dr Shaheen Rizwan
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:66, Earl Street, Maidstone, ME14 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rizwan Alvi
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:66, Earl Street, Maidstone, ME14 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Gazette

Gazette dissolved liquidation.

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2021-09-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-08-03Insolvency

Liquidation voluntary statement of affairs.

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2020-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-03Resolution

Resolution.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-02Address

Change registered office address company with date old address new address.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-08-08Officers

Change person director company with change date.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Officers

Appoint person director company with name date.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-06-08Mortgage

Mortgage satisfy charge full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Officers

Change person director company with change date.

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2016-04-29Officers

Change person secretary company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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