LIBERTIA HEALTH AGENTS LIMITED
Overview
| Company Name | LIBERTIA HEALTH AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06766554 |
| 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 LIBERTIA HEALTH AGENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIBERTIA HEALTH AGENTS LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTIA HEALTH AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTIA PROPERTIES LIMITED | Dec 05, 2008 | Dec 05, 2008 |
What are the latest accounts for LIBERTIA HEALTH AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LIBERTIA HEALTH AGENTS 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 | ||||||||||
Appointment of Mr Dennis Raymond Cook as a director on Oct 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Westcom Services Limited as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Rt Hon Andrew Moray Stuart on Jul 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Rt Hon Andrew Moray Stuart on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed libertia properties LIMITED\certificate issued on 13/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of LIBERTIA HEALTH AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate | 135032390001 | |||||||
| COOK, Dennis Raymond | Director | Video Court 2 Mount View Road N4 4SJ London 27 England | England | British | Director | 104137020001 | ||||
| STUART, Andrew Moray | Director | Mount Kos 0216 Kosmos 21 Hartbeespoort South Africa | South Africa | British | Consultant | 139343170003 | ||||
| WESTCOM SERVICES LIMITED | Director | 27 Video Court 2 Mountview Road N4 4SJ London | 104137180001 |
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