BUILDING BETTER HEALTH LIMITED

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BUILDING BETTER HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

04739080Copy
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Incorporation date

17/04/2003

Size

Full

Contacts

Registered address

Registered address

4th Floor 105 Piccadilly, London W1J 7NJCopy
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Latest events (Record since 17/04/2003)
dot icon16/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon02/09/2013
First Gazette notice for voluntary strike-off
dot icon26/08/2013
Application to strike the company off the register
dot icon12/05/2013
Director's details changed for Mr Clive Harry Pitt on 2012-05-20
dot icon12/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon12/05/2013
Director's details changed for Mr Richard Mark Ashcroft on 2012-05-20
dot icon12/05/2013
Secretary's details changed for Fulcrum Infrastructure Management Limited on 2012-05-20
dot icon08/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/09/2012
Full accounts made up to 2012-03-31
dot icon20/05/2012
Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 2012-05-21
dot icon29/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon29/12/2011
Full accounts made up to 2011-03-31
dot icon17/11/2011
Termination of appointment of Nafees Arif as a director on 2011-11-08
dot icon17/11/2011
Appointment of Clive Harry Pitt as a director on 2011-11-08
dot icon19/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon18/01/2011
Full accounts made up to 2010-03-31
dot icon12/07/2010
Appointment of Richard Mark Ashcroft as a director
dot icon12/07/2010
Termination of appointment of Sylvie Pierce as a director
dot icon12/07/2010
Appointment of Nafees Arif as a director
dot icon05/07/2010
Auditor's resignation
dot icon05/05/2010
Termination of appointment of David Bowler as a director
dot icon04/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon04/05/2010
Secretary's details changed for Fulcrum Infrastructure Management Limited on 2010-04-18
dot icon11/02/2010
Full accounts made up to 2009-03-31
dot icon06/08/2009
Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ
dot icon12/07/2009
Full accounts made up to 2008-03-31
dot icon19/04/2009
Return made up to 18/04/09; full list of members
dot icon15/12/2008
Appointment Terminated Director alasdair liddell
dot icon20/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon01/07/2008
Total exemption full accounts made up to 2007-03-31
dot icon22/04/2008
Return made up to 18/04/08; full list of members
dot icon01/04/2008
Appointment Terminated Director james thomson
dot icon27/02/2008
Director appointed david william bowler
dot icon16/08/2007
Registered office changed on 17/08/07 from: 2 old brewery mews london NW3 1PZ
dot icon15/08/2007
New secretary appointed
dot icon07/08/2007
Director resigned
dot icon07/08/2007
Secretary resigned
dot icon12/07/2007
Secretary resigned
dot icon09/07/2007
Director resigned
dot icon09/07/2007
Director resigned
dot icon07/06/2007
Return made up to 18/04/07; full list of members
dot icon04/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon16/07/2006
Return made up to 18/04/06; full list of members
dot icon16/07/2006
Registered office changed on 17/07/06
dot icon11/07/2006
Director's particulars changed
dot icon22/05/2006
New secretary appointed
dot icon21/05/2006
Director resigned
dot icon23/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon28/07/2005
Registered office changed on 29/07/05
dot icon28/07/2005
Return made up to 18/04/05; full list of members
dot icon05/04/2005
Director's particulars changed
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon22/11/2004
Registered office changed on 23/11/04 from: capital & provident management 6 harbour exchange square london E14 9GE
dot icon24/08/2004
Director's particulars changed
dot icon24/05/2004
New director appointed
dot icon16/05/2004
Return made up to 18/04/04; full list of members
dot icon16/05/2004
Director's particulars changed
dot icon04/04/2004
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon23/02/2004
New director appointed
dot icon03/02/2004
New director appointed
dot icon03/02/2004
New director appointed
dot icon03/02/2004
New director appointed
dot icon15/07/2003
Secretary resigned
dot icon15/07/2003
Director resigned
dot icon15/07/2003
Director resigned
dot icon15/07/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon15/07/2003
Registered office changed on 16/07/03 from: seventh floor 90 high holborn london WC1V 6XX
dot icon15/07/2003
Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100
dot icon15/07/2003
New director appointed
dot icon15/07/2003
New secretary appointed;new director appointed
dot icon19/05/2003
Certificate of change of name
dot icon17/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

BUILDING BETTER HEALTH LIMITED has not submitted financial statements

BUILDING BETTER HEALTH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUILDING BETTER HEALTH LIMITED

BUILDING BETTER HEALTH LIMITED is an(a) Dissolved company incorporated on 17/04/2003 with the registered office located at 4th Floor 105 Piccadilly, London W1J 7NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING BETTER HEALTH LIMITED?

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BUILDING BETTER HEALTH LIMITED is currently Dissolved. It was registered on 17/04/2003 and dissolved on 16/12/2013.

Where is BUILDING BETTER HEALTH LIMITED located?

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BUILDING BETTER HEALTH LIMITED is registered at 4th Floor 105 Piccadilly, London W1J 7NJ.

What does BUILDING BETTER HEALTH LIMITED do?

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BUILDING BETTER HEALTH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUILDING BETTER HEALTH LIMITED?

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The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.