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HEALTH AND LEISURE INTERNATIONAL LIMITED

HEALTH AND LEISURE INTERNATIONAL LIMITED

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

    • Overview

    Company NameHEALTH AND LEISURE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10586126
    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 HEALTH AND LEISURE INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEALTH AND LEISURE INTERNATIONAL LIMITED located?

    Registered Office Address
    1 Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTH AND LEISURE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for HEALTH AND LEISURE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Athena Chi Kwan Wan as a director on Dec 31, 2018

    		1 pagesTM01

    Termination of appointment of Simone Karmen Wan as a director on Dec 31, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

    Change of details for Visual Investments International Limited as a person with significant control on May 25, 2017

    		2 pagesPSC05

    Cessation of International Hotel Property Ltd as a person with significant control on May 25, 2017

    		1 pagesPSC07

    Termination of appointment of Phillip Ian Harding as a director on May 25, 2017

    		2 pagesTM01

    Termination of appointment of Richard Allan Rabbetts as a director on May 25, 2017

    		2 pagesTM01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2017

    Statement of capital on Jan 26, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEALTH AND LEISURE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Kenneth Thomas
    Melrose Apartments
    6 Winchester Road
    NW3 3NT London
    29
    United Kingdom
    		Director
    Melrose Apartments
    6 Winchester Road
    NW3 3NT London
    29
    United Kingdom
    		EnglandBritishDirector15546200010
    HARDING, Phillip Ian
    Dunmore Road
    CM2 6RY Chelmsford
    14
    Essex
    United Kingdom
    		Director
    Dunmore Road
    CM2 6RY Chelmsford
    14
    Essex
    United Kingdom
    		EnglandBritishDirector111491830001
    RABBETTS, Richard Allan
    Little Gaddesden
    HB4 1PA Berkhamsted
    12
    Hertfordshire
    United Kingdom
    		Director
    Little Gaddesden
    HB4 1PA Berkhamsted
    12
    Hertfordshire
    United Kingdom
    		United KingdomBritishProperty Consultant18429150001
    WAN, Athena Chi Kwan
    John Ruskin Street
    SE5 0PT London
    189
    United Kingdom
    		Director
    John Ruskin Street
    SE5 0PT London
    189
    United Kingdom
    		United KingdomBritishChartered Accountant58476510001
    WAN, Simone Karmen
    John Ruskin Street
    SE5 0PT London
    189
    United Kingdom
    		Director
    John Ruskin Street
    SE5 0PT London
    189
    United Kingdom
    		EnglandBritishManagement Consultant199279400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTH AND LEISURE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunmore Road
    CM2 6RY Chelmsford
    14
    Essex
    United Kingdom
    		Jan 26, 2017
    Dunmore Road
    CM2 6RY Chelmsford
    14
    Essex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06927627
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    1
    United Kingdom
    		Jan 26, 2017
    Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01473965
    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