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GREEN HEALTHCLUB LIMITED

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GREEN HEALTHCLUB LIMITED

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Key Data

Status

Dissolved

Company No.

06483927

Incorporation date

24/01/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 24/01/2008)
dot icon08/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon06/07/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon17/04/2016
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to Acre House 11-15 William Road London NW1 3ER on 2016-04-18
View PDF (2 pages)
dot icon08/04/2016
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon08/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/04/2016
Resolutions
View PDF (1 pages)
dot icon04/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon03/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon02/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon14/03/2013
Appointment of Mr Christopher Mead as a director
View PDF (2 pages)
dot icon14/03/2013
Appointment of Mr Declan Ryan as a director
View PDF (2 pages)
dot icon04/03/2013
Termination of appointment of Mark Quinn as a director
View PDF (1 pages)
dot icon04/03/2013
Termination of appointment of Jonathan Cavell as a secretary
View PDF (1 pages)
dot icon04/03/2013
Appointment of Mr Adrian Ashley Giles as a director
View PDF (2 pages)
dot icon04/03/2013
Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 2013-03-05
View PDF (1 pages)
dot icon08/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon17/04/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Registered office address changed from C/O Nash Harvey Llp the Granary Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 2012-04-18
View PDF (1 pages)
dot icon17/04/2012
Statement of capital following an allotment of shares on 2011-01-25
View PDF (3 pages)
dot icon30/11/2011
Appointment of Mr Mark William Quinn as a director
View PDF (2 pages)
dot icon30/11/2011
Termination of appointment of Mark Quinn as a director
View PDF (1 pages)
dot icon03/10/2011
Registered office address changed from 5Th Floor 34 Threadneedle Street London EC2R 8AY United Kingdom on 2011-10-04
View PDF (1 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon11/09/2011
Termination of appointment of Mark Quinn as a director
View PDF (2 pages)
dot icon24/08/2011
Appointment of Mark William Quinn as a director
View PDF (3 pages)
dot icon03/05/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (11 pages)
dot icon17/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon05/05/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon05/05/2009
Registered office changed on 06/05/2009 from 77 bekesbourne lane, littlebourne, canterbury kent CT3 1UZ
View PDF (1 pages)
dot icon13/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/01/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, Mark William
Director
25/01/2008 - 31/07/2011
81
Quinn, Mark William
Director
31/07/2011 - 08/02/2013
81
Quinn, Mark William
Director
30/07/2011 - 30/07/2011
81
Giles, Adrian Ashley
Director
08/02/2013 - Present
5
Ryan, Declan Eric
Director
08/02/2013 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About GREEN HEALTHCLUB LIMITED

GREEN HEALTHCLUB LIMITED is an(a) Dissolved company incorporated on 24/01/2008 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 GREEN HEALTHCLUB LIMITED?

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GREEN HEALTHCLUB LIMITED is currently Dissolved. It was registered on 24/01/2008 and dissolved on 08/09/2017.

Where is GREEN HEALTHCLUB LIMITED located?

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GREEN HEALTHCLUB LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does GREEN HEALTHCLUB LIMITED do?

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GREEN HEALTHCLUB LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GREEN HEALTHCLUB LIMITED?

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The latest filing was on 08/09/2017: Final Gazette dissolved following liquidation.