HEALTH AND LONGEVITY OPTIMISATION LIMITED

HEALTH AND LONGEVITY OPTIMISATION LIMITED

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

    Company NameHEALTH AND LONGEVITY OPTIMISATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04357348
    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 HEALTH AND LONGEVITY OPTIMISATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEALTH AND LONGEVITY OPTIMISATION LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTH AND LONGEVITY OPTIMISATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for HEALTH AND LONGEVITY OPTIMISATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEALTH AND LONGEVITY OPTIMISATION 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

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Registered office address changed from * 72 New Cavendish Street London W1M 8AU* on Jul 21, 2013

    1 pagesAD01

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2005

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jan 31, 2004

    4 pagesAA

    Who are the officers of HEALTH AND LONGEVITY OPTIMISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SECRETARIAL LIMITED
    72 New Cavendish Street
    W1M 8AU London
    Secretary
    72 New Cavendish Street
    W1M 8AU London
    62398750001
    RUEFF, Dominique, Dr
    Rue D'Antibes
    06400 Cannes
    36
    France
    Director
    Rue D'Antibes
    06400 Cannes
    36
    France
    French79988120002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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