HEALTHTV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEALTHTV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03910245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHTV LIMITED?

    • (7260) /
    • (7487) /

    Where is HEALTHTV LIMITED located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHTV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for HEALTHTV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2005

    1 pagesAA

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2003

    6 pagesAA

    Accounts made up to Sep 30, 2002

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2001

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2000

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of HEALTHTV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Rhys Mansel
    20 Highfields
    Llandaff
    CF5 2QA Cardiff
    Secretary
    20 Highfields
    Llandaff
    CF5 2QA Cardiff
    BritishDirector37500460002
    JOHN, Rhys Mansel
    20 Highfields
    Llandaff
    CF5 2QA Cardiff
    Director
    20 Highfields
    Llandaff
    CF5 2QA Cardiff
    United KingdomBritishDirector37500460002
    LYNCH, Barry Andrew, Dr
    The Coach House
    Ebner Street
    SW18 1BY London
    Director
    The Coach House
    Ebner Street
    SW18 1BY London
    United KingdomBritishDirector148559690001
    MCAVOY, Anthony John
    Mount View
    53 Overland Road
    SA3 4EU Mumbles
    West Glamorgan
    Director
    Mount View
    53 Overland Road
    SA3 4EU Mumbles
    West Glamorgan
    United KingdomBritishDirector9415640004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    LAUD, Derek George
    Flat 4
    7 Egerton Gardens
    SW3 2BP London
    Director
    Flat 4
    7 Egerton Gardens
    SW3 2BP London
    BritishDirector72711520001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0