HEALTH TRADING LIMITED
Overview
| Company Name | HEALTH TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06096345 |
| 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 HEALTH TRADING LIMITED?
- (7487) /
Where is HEALTH TRADING LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HEALTH TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Barletta Inc as a director on Dec 16, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of Annan Limited as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Kelly as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kythreotis as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Annan Limited on Feb 12, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for London Secretaries Limited on Feb 12, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HEALTH TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||||||
| KELLY, Stephen John | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | British | 136742140018 | |||||||||||||
| BARLETTA INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165393660001 | ||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||||||
| KYTHREOTIS, Paul | Director | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus | Cyprus | British | 140567410001 | |||||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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