HEALTH1ST (UK) LIMITED
Overview
| Company Name | HEALTH1ST (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05905098 |
| 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 HEALTH1ST (UK) LIMITED?
- (7487) /
Where is HEALTH1ST (UK) LIMITED located?
| Registered Office Address | c/o NOEL DUNCAN Mill House Mill Road Holmwood RH5 4NS Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH1ST (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITNESS2LIVE LIMITED | Aug 14, 2006 | Aug 14, 2006 |
What are the latest accounts for HEALTH1ST (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for HEALTH1ST (UK) 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Noel David Duncan on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Scott Mckay on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Gordon Stuart Lynch on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 35 Kingsland Road London E2 8AA on Jan 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Mckay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Stuart Lynch as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of HEALTH1ST (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Noel David | Secretary | Mill House Mill Road RH5 4NS Holmwood Surrey | British | 118170480002 | ||||||
| DUNCAN, Noel David | Director | Mill House Mill Road RH5 4NS Holmwood Surrey | Australia | British | 118170480002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| LYNCH, Gordon Stuart, Professor | Director | Monte Carlo Drive Avondale Heights Victoria 31 Australia 3034 | Australia | Australian | 136685530001 | |||||
| MCCOY, Michael Ronald, Dr | Director | 17 Shiers St Alphington 3078 Australia | Australian | 117193250001 | ||||||
| MCKAY, Michael Scott | Director | Barkers Road Hawthorn 3122 Victoria 198 Australia | Australia | Australian | 139276630001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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