EASY HEALTH (UK) LTD.

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

    Company NameEASY HEALTH (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941935
    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 EASY HEALTH (UK) LTD.?

    • (9272) /

    Where is EASY HEALTH (UK) LTD. located?

    Registered Office Address
    300 South Row
    MK9 2FR Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY HEALTH (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for EASY HEALTH (UK) LTD.?

    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

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

    7 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Darren Rowland on Sep 20, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 7 Waverley Industrial Park Hailsham Drive Harrow Middx HA1 4TR on Dec 15, 2009

    1 pagesAD01

    Appointment of Active Secretariat Limited as a secretary

    2 pagesAP04

    Termination of appointment of Trusha Patel as a secretary

    1 pagesTM02

    Annual return made up to Sep 20, 2009 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of EASY HEALTH (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIVE SECRETARIAT LIMITED
    South Row
    MK9 2FR Milton Keynes
    300
    United Kingdom
    Secretary
    South Row
    MK9 2FR Milton Keynes
    300
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4245869
    119333780001
    ROWLAND, Darren
    80 Byewaters
    WD18 8WJ Watford
    Hertfordshire
    Director
    80 Byewaters
    WD18 8WJ Watford
    Hertfordshire
    EnglandBritish115605250001
    PATEL, Trusha
    13 Lapstone Garden
    Kenton
    HA3 0EB Harrow
    Middlesex
    Secretary
    13 Lapstone Garden
    Kenton
    HA3 0EB Harrow
    Middlesex
    British115604660001

    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