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MAKESMEHEALTHY LIMITED

MAKESMEHEALTHY LIMITED

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

    • Overview

    Company NameMAKESMEHEALTHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09827192
    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 MAKESMEHEALTHY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAKESMEHEALTHY LIMITED located?

    Registered Office Address
    Unit 8, Queens Mill Road
    Business Centre
    HD1 3RR Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAKESMEHEALTHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILTUR LTDOct 16, 2015Oct 16, 2015

    What are the latest accounts for MAKESMEHEALTHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for MAKESMEHEALTHY LIMITED?

    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

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2018

    		RES15

    Director's details changed for Mr Jaspal Singh Nijjar on Feb 26, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Feb 28, 2018

    		1 pagesAA01

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

    		6 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    		SH01
    incorporationOct 16, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MAKESMEHEALTHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIJJAR, Jaspal Singh
    Business Centre
    HD1 3RR Huddersfield
    Unit 8, Queens Mill Road
    West Yorkshire
    England
    		Director
    Business Centre
    HD1 3RR Huddersfield
    Unit 8, Queens Mill Road
    West Yorkshire
    England
    		EnglandBritishCompany Director69158850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAKESMEHEALTHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaspal Singh Nijjar
    Business Centre
    HD1 3RR Huddersfield
    Unit 8, Queens Mill Road
    West Yorkshire
    England
    		Oct 15, 2016
    Business Centre
    HD1 3RR Huddersfield
    Unit 8, Queens Mill Road
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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