INFORMED LIFESTYLE LTD

INFORMED LIFESTYLE LTD

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

    Company NameINFORMED LIFESTYLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397463
    JurisdictionScotland
    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 INFORMED LIFESTYLE LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is INFORMED LIFESTYLE LTD located?

    Registered Office Address
    Cowan & Partners 60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMED LIFESTYLE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for INFORMED LIFESTYLE 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

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    9 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    9 pagesAA

    Termination of appointment of Karen Macartney as a director

    2 pagesTM01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Appointment of Karen Anne Macartney as a director

    2 pagesAP01

    Current accounting period extended from Apr 30, 2013 to Jun 30, 2013

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 11, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of INFORMED LIFESTYLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCK, Roman
    Gloucester Place
    EH3 6EE Edinburgh
    11/1
    Mid Lothian
    Scotland
    Director
    Gloucester Place
    EH3 6EE Edinburgh
    11/1
    Mid Lothian
    Scotland
    ScotlandBritish48372120001
    MACARTNEY, Karen Anne
    Great King Street
    EH3 6QH Edinburgh
    28
    Midlothian
    United Kingdom
    Director
    Great King Street
    EH3 6QH Edinburgh
    28
    Midlothian
    United Kingdom
    ScotlandBritish173618860001

    Who are the persons with significant control of INFORMED LIFESTYLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roman Rock
    EH3 6EE Edinburgh
    11/1 Gloucester Place
    Mid Lothian
    Scotland
    Apr 06, 2016
    EH3 6EE Edinburgh
    11/1 Gloucester Place
    Mid Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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