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THERADOSE LTD

Dissolved

Company number 07493046

London, England · Incorporated 14 January 2011

Suite 54 2 London Bridge Walk, London, SE1 2SX, England

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


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

Company history

Previous company names

VARINAK LTD · 14 January 2011 – 27 November 2017

Company overview

THERADOSE LTD was a private limited company incorporated on 14 January 2011 and registered in England and Wales and dissolved on 22 September 2020. It changed its name from VARINAK LTD on 14 January 2011. Its registered office is at Suite 54 2 London Bridge Walk, London, SE1 2SX, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The sole director is RUTLAND, Alan Charles (appointed 14 January 2011). CHALFEN SECRETARIES LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2019, were filed on 24 October 2019. Companies House holds 30 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary
14 January 2011
RA
14 January 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
11 February 2020 View
Dissolution Application Strike Off Company
Dissolution
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Resolution
Resolution
5 December 2017 View
Resolution
Resolution
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Gazette Filings Brought Up To Date
Gazette
22 May 2013 View
Gazette Notice Compulsary
Gazette
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Resolution
Resolution
27 January 2011 View
Incorporation Company
Incorporation
14 January 2011 View

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