PHYSICAL WELL BEING LIMITED
Overview
| Company Name | PHYSICAL WELL BEING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05775599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHYSICAL WELL BEING LIMITED?
- (9999) /
Where is PHYSICAL WELL BEING LIMITED located?
| Registered Office Address | 10 Bradden Lane Gaddersden Row HP2 6JB Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHYSICAL WELL BEING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELL BEING HOLIDAYS LIMITED | Apr 10, 2006 | Apr 10, 2006 |
What are the latest accounts for PHYSICAL WELL BEING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for PHYSICAL WELL BEING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed well being holidays LIMITED\certificate issued on 22/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of PHYSICAL WELL BEING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAKIEDINE, Tula | Secretary | Chess Way WD3 5TA Chorleywood Spring Wood | Finnish | Independant Financial Advisor | 128836670001 | |||||
| OUSBY, Gary | Director | Springwood Chess Way WD3 5TA Chorleywood Hertfordshire | United Kingdom | British | Sports Instructor | 114544250001 | ||||
| TAKIEDINE, Tula | Director | Chess Way WD3 5TA Chorleywood Spring Wood | Finnish | Independant Financial Advisor | 128836670001 | |||||
| TAKIEDDINE, Tuija Inkeri | Secretary | Springwood Chess Way WD3 5TA Chorleywood Hertfordshire | Finnish | Independent Financial Adviser | 121709640001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| TAKIEDDINE, Tuija Inkeri | Director | Springwood Chess Way WD3 5TA Chorleywood Hertfordshire | Finnish | Independent Financial Adviser | 121709640001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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