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ROWED TO HEALTH LIMITED

ROWED TO HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROWED TO HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05309625
    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 ROWED TO HEALTH LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ROWED TO HEALTH LIMITED located?

    Registered Office Address
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWED TO HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ROWED TO HEALTH 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

    		1 pagesDS01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Annamarie Phelps as a director on Nov 24, 2020

    		1 pagesTM01

    Cessation of Annamarie Phelps as a person with significant control on Nov 24, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Hazel Catherine Mosienko as a secretary on Nov 22, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Notification of Andrew David Gibson Parkinson as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Cessation of Diana Margaret Ellis as a person with significant control on May 18, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Notification of Annamarie Phelps as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Termination of appointment of Diana Margaret Ellis as a director on May 18, 2017

    		1 pagesTM01

    Appointment of Mrs Annamarie Phelps as a director on Apr 01, 2017

    		2 pagesAP01

    Appointment of Mr Andrew David Gibson Parkinson as a director on Apr 01, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROWED TO HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Andrew David Gibson
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		Director
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		EnglandBritish195311310001
    ALLSOP, John Roger
    32 Bryanston Avenue
    TW2 6HP Twickenham
    Middlesex
    		Secretary
    32 Bryanston Avenue
    TW2 6HP Twickenham
    Middlesex
    		British55153800001
    MOSIENKO, Hazel Catherine
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		Secretary
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		183969200001
    ELLIS, Diana Margaret, Dame
    3 Marshwood Road
    GU18 5QZ Lightwater
    Surrey
    		Director
    3 Marshwood Road
    GU18 5QZ Lightwater
    Surrey
    		EnglandBritish30970880001
    PHELPS, Annamarie
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		Director
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		EnglandBritish50932250007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWED TO HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annamarie Phelps
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		Apr 01, 2017
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew David Gibson Parkinson
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		Apr 01, 2017
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dame Diana Margaret Ellis
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		Apr 06, 2016
    6 Lower Mall
    Hammersmith
    W6 9DJ London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    British Rowing Ltd
    Lower Mall
    W6 9DJ London
    6
    England
    		Apr 06, 2016
    Lower Mall
    W6 9DJ London
    6
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies, England & Wales
    Registration Number01706271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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