MARTIAL HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARTIAL HEALTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09110830
    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 MARTIAL HEALTH LTD?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is MARTIAL HEALTH LTD located?

    Registered Office Address
    8 Percy Road
    N12 8BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIAL HEALTH LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MARTIAL HEALTH 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 full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mrs Androulla Nieto as a director on Nov 03, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 03, 2014

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MARTIAL HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDILL, Rafael Nieto
    Furness Road
    NW10 5UH London
    116
    United Kingdom
    Director
    Furness Road
    NW10 5UH London
    116
    United Kingdom
    United KingdomSpanishCompany Director63404140001
    NIETO, Androulla
    Furness Road
    NW10 5UH London
    116 Furness Road
    England
    Director
    Furness Road
    NW10 5UH London
    116 Furness Road
    England
    EnglandEnglishCompany Director69141930001

    Who are the persons with significant control of MARTIAL HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rafael Nieto Gordill
    Furness Road
    NW10 5UH London
    116 Furness Road
    England
    Jun 07, 2016
    Furness Road
    NW10 5UH London
    116 Furness Road
    England
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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