COLWOOD HEALTHWORLD LIMITED

Key Data

Status

Dissolved

Company No.

02213846

Incorporation date

26/01/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1988)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2023

Resolutions

View PDF (2 pages)

19/07/2023

Statement of capital on 2023-07-19

View PDF (3 pages)

19/07/2023

Termination of appointment of Nicholas Paul Douglas as a director on 2023-07-19

View PDF (1 pages)

19/07/2023

Termination of appointment of Richard James Payne as a director on 2023-07-19

View PDF (1 pages)

19/07/2023

Application to strike the company off the register

View PDF (1 pages)

13/07/2023

Solvency Statement dated 12/07/23

View PDF (2 pages)

13/07/2023

Statement by Directors

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

17/10/2022

Appointment of Nicholas Paul Douglas as a director on 2022-09-30

View PDF (2 pages)

14/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-07-08

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

24/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

19/05/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

19/05/2021

Change of details for Cordiant Communications Group Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

16/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

17/12/2019

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

25/11/2019

Appointment of Mr Daniel Patrick Conaghan as a director on 2019-11-21

View PDF (2 pages)

25/11/2019

Appointment of Mr Andrew Robertson Payne as a director on 2019-11-21

View PDF (2 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

14/11/2018

Termination of appointment of Andrew Grant Balfour Scott as a director on 2018-11-12

View PDF (1 pages)

02/10/2018

Registered office address changed from Sea Containers 18 Upper Ground London SE1 9RQ England to Alphabeta Building 14-18 Finsbury Square 5th Floor London EC2A 1AH on 2018-10-02

View PDF (1 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

28/06/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

28/06/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

30/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

08/09/2016

Appointment of Mr Stephen Richard Winters as a director on 2016-07-01

View PDF (2 pages)

08/09/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

06/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

04/08/2016

Registered office address changed from 121-141 Westbourne Terrace London W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 2016-08-04

View PDF (1 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (15 pages)

27/05/2015

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (15 pages)

27/05/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

27/05/2015

Administrative restoration application

View PDF (3 pages)

04/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2013

Appointment of Mr Charles Ward Van Der Welle as a director

View PDF (2 pages)

24/12/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/05/2013

Termination of appointment of Steven Girgenti as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/06/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

23/11/2010

Appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (2 pages)

23/11/2010

Termination of appointment of Mark Ridler as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Mark Ridler as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

23/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

21/10/2008

Director appointed paul delaney

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

08/04/2008

Return made up to 27/03/07; full list of members

View PDF (4 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/10/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

24/10/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

Registered office changed on 18/06/05 from: 27 farm street, london, W1J 5RJ

View PDF (1 pages)

23/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

10/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place, london, W1T 5BH

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

04/02/2003

Registered office changed on 04/02/03 from: 121-141 westbourne terrace, london, W2 6JR

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

02/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

21/03/2002

Resolutions

View PDF (6 pages)

12/02/2002

Certificate of change of name

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

13/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

23/08/2000

Registered office changed on 23/08/00 from: 1 thames street, windsor, berkshire SL4 1PL

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (3 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/07/1999

Return made up to 01/06/99; change of members

View PDF (10 pages)

29/09/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

29/07/1998

Ad 24/07/98--------- £ si 760000@1=760000 £ ic 10000/770000

View PDF (0 pages)

29/07/1998

£ nc 10000/800000 24/07/98

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (0 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Registered office changed on 29/07/98 from: the mitfords, basingstoke road, three mile cross, reading, berkshire RG7 1AT

View PDF (1 pages)

29/07/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Resolutions

View PDF (11 pages)

21/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

17/11/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

12/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

13/02/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

31/05/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

28/03/1996

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

12/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

27/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

01/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/09/1994

Ad 29/06/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

01/09/1994

Resolutions

View PDF (0 pages)

01/09/1994

Resolutions

View PDF (0 pages)

01/09/1994

£ nc 100/10000 29/06/94

View PDF (0 pages)

01/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

23/02/1994

Registered office changed on 23/02/94 from: kirtons farm, pingewood, reading, berkshire RG3 3UN

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1993

Registered office changed on 21/09/93 from: 60,high street, chobham, surrey, GU24 8AA

View PDF (0 pages)

13/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/06/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

15/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/06/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

14/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/06/1991

Return made up to 01/06/91; no change of members

View PDF (0 pages)

14/06/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/06/1990

Return made up to 01/06/90; full list of members

View PDF (0 pages)

28/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/06/1989

Return made up to 04/05/89; full list of members

View PDF (0 pages)

18/02/1989

Registered office changed on 18/02/89 from: 60 high street, cobham, woking, surrey GU24 8AA

View PDF (0 pages)

08/02/1989

Registered office changed on 08/02/89 from: 22 little russell street, london, WC1A 2HN

View PDF (0 pages)

31/08/1988

Wd 03/08/88 ad 01/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

05/04/1988

Certificate of change of name

View PDF (0 pages)

30/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/03/1988

Registered office changed on 30/03/88 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

26/01/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COLWOOD HEALTHWORLD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Richard James	Director	01/07/2022 - 19/07/2023	126
Douglas, Nicholas Paul	Director	30/09/2022 - 19/07/2023	40

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COLWOOD HEALTHWORLD LIMITED

COLWOOD HEALTHWORLD LIMITED is an(a) Dissolved company incorporated on 26/01/1988 with the registered office located at Alphabeta Building 14-18 Finsbury Square, 5th Floor, London EC2A 1AH. There is currently no 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 COLWOOD HEALTHWORLD LIMITED?

COLWOOD HEALTHWORLD LIMITED is currently Dissolved. It was registered on 26/01/1988 and dissolved on 17/10/2023.

Where is COLWOOD HEALTHWORLD LIMITED located?

COLWOOD HEALTHWORLD LIMITED is registered at Alphabeta Building 14-18 Finsbury Square, 5th Floor, London EC2A 1AH.

What does COLWOOD HEALTHWORLD LIMITED do?

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

What is the latest filing for COLWOOD HEALTHWORLD LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.