GR84 HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

04959003

Incorporation date

10/11/2003

Size

Total Exemption Small

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2015

Application to strike the company off the register

View PDF (3 pages)

01/01/2015

Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21 Kingspark Business Centre 152 - 178 Kingston Road New Malden Surrey KT3 3st on 2015-01-02

View PDF (1 pages)

24/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

04/12/2013

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

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/11/2012

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

View PDF (5 pages)

05/11/2012

Director's details changed for Dr Paul Douglas Clarke on 2012-09-26

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/05/2012

Registered office address changed from Friday Island No 2 Kingswood Creek Staines Middlesex TW19 5EN on 2012-05-25

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/06/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

05/06/2011

Director's details changed for Dr Paul Douglas Clarke on 2010-11-11

View PDF (2 pages)

05/06/2011

Secretary's details changed for Norah Isabel Clarke on 2010-11-11

View PDF (1 pages)

18/01/2011

Registered office address changed from 201 East Dulwich Grove London SE22 8SY on 2011-01-19

View PDF (2 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

03/02/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Dr Paul Douglas Clarke on 2010-02-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Roger Arnold Fennemore on 2010-02-01

View PDF (2 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

21/07/2009

Capitals not rolled up

View PDF (2 pages)

24/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

21/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

20/12/2006

Return made up to 11/11/06; full list of members

View PDF (7 pages)

09/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

10/01/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

14/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

24/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

14/01/2004

Ad 22/12/03--------- £ si 7499@1=7499 £ ic 1/7500

View PDF (2 pages)

14/01/2004

Registered office changed on 15/01/04 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

14/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

18/12/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	10/11/2003 - 13/11/2003	1441
EMW SECRETARIES LIMITED	Corporate Secretary	13/11/2003 - 21/12/2003	279
EMW DIRECTORS LIMITED	Corporate Director	13/11/2003 - 21/12/2003	161
A.C. Directors Limited	Nominee Director	10/11/2003 - 13/11/2003	1402
Dr Paul Douglas Clarke	Director	21/12/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GR84 HEALTH LIMITED

GR84 HEALTH LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at Unit 21 Kingspark Business Centre, 152 - 178 Kingston Road, New Malden, Surrey KT3 3ST. 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 GR84 HEALTH LIMITED?

GR84 HEALTH LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 08/06/2015.

Where is GR84 HEALTH LIMITED located?

GR84 HEALTH LIMITED is registered at Unit 21 Kingspark Business Centre, 152 - 178 Kingston Road, New Malden, Surrey KT3 3ST.

What does GR84 HEALTH LIMITED do?

GR84 HEALTH LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for GR84 HEALTH LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.