ALTHEA LIFESTYLES LIMITED
Overview
| Company Name | ALTHEA LIFESTYLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06127029 |
| 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 ALTHEA LIFESTYLES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALTHEA LIFESTYLES LIMITED located?
| Registered Office Address | c/o TAYLOR'S FINANCIAL ACCOUNTING SOLUTIONS LTD 3b Spur Road Quarry Lane Industrial Estate PO19 8PR Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTHEA LIFESTYLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ALTHEA LIFESTYLES 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 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew George Norman as a director on Aug 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew George Norman as a secretary on Aug 11, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to C/O Taylor's Financial Accounting Solutions Ltd 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR on Feb 12, 2015 | AD01 | |||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew George Norman on Feb 26, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew George Norman on Feb 26, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Ms Kathleen Josephine Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Harrison as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of ALTHEA LIFESTYLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Kathleen Josephine | Director | Lilly Hill MK46 5EZ Olney 19 Buckinghamshire United Kingdom | England | British | Recruitment Manager | 167419920001 | ||||
| NORMAN, Andrew George | Secretary | Lilly Hill MK46 5EZ Olney 19 Buckinghamshire United Kingdom | British | Director | 119253710002 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| HARRISON, Sharon Maria | Director | Shepherd Close MK16 0QN Newport Pagnell 29 Buckinghamshire | England | British | Comms Manager | 140924130001 | ||||
| NORMAN, Andrew George | Director | Lilly Hill MK46 5EZ Olney 19 Buckinghamshire United Kingdom | United Kingdom | British | Director | 164446720001 | ||||
| NORMAN, Sharon Theresa | Director | 15 St Josephs Close MK46 5HD Olney Buckinghamshire | British | Director | 62259630001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of ALTHEA LIFESTYLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathleen Josephine Kennedy | Apr 06, 2016 | c/o TAYLOR'S FINANCIAL ACCOUNTING SOLUTIONS LTD Spur Road Quarry Lane Industrial Estate PO19 8PR Chichester 3b West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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