HEALON DIRECTORY LIMITED

Key Data

Status

Dissolved

Company No.

03950996

Incorporation date

19/03/2000

Size

Total Exemption Small

Classification

Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2009

Application for striking-off

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16/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

16/04/2009

Registered office changed on 17/04/2009 from burma house station path staines middlesex TW18 4LA

View PDF (1 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

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25/06/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

18/09/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Secretary resigned

View PDF (2 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

04/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

05/02/2006

Registered office changed on 06/02/06 from: burma house station path staines middlesex TW18 4LA

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/09/2005

Registered office changed on 16/09/05 from: 1 lamington street hammersmith london W6 0HU

View PDF (1 pages)

27/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

27/04/2005

Secretary's particulars changed

View PDF (0 pages)

20/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

07/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/06/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

13/06/2003

Director's particulars changed

View PDF (0 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Secretary's particulars changed

View PDF (1 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

08/08/2002

Registered office changed on 09/08/02 from: 1A lamington street hammersmith london W6 0HU

View PDF (1 pages)

25/07/2002

Registered office changed on 26/07/02 from: 22 cross street london N1 2BL

View PDF (1 pages)

02/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

11/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

26/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Ad 20/03/00-30/04/00 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/05/2000

Registered office changed on 16/05/00 from: 48 beck road london E8 4RE

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Registered office changed on 27/03/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

26/03/2000

Director resigned

View PDF (1 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Stewart, Frances	Director	23/03/2000 - Present	7
JPCORS LIMITED	Nominee Secretary	19/03/2000 - 19/03/2000	5391
JPCORD LIMITED	Nominee Director	19/03/2000 - 19/03/2000	5355
Edgell, Yvonne	Secretary	25/05/2007 - Present	-
Beverley, Peter	Secretary	14/04/2003 - 07/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HEALON DIRECTORY LIMITED

HEALON DIRECTORY LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at Suite 1772 Monomark House, 27 Old Gloucester Street, London WC1N 3XX. There are currently 2 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 HEALON DIRECTORY LIMITED?

HEALON DIRECTORY LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 25/01/2010.

Where is HEALON DIRECTORY LIMITED located?

HEALON DIRECTORY LIMITED is registered at Suite 1772 Monomark House, 27 Old Gloucester Street, London WC1N 3XX.

What does HEALON DIRECTORY LIMITED do?

HEALON DIRECTORY LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for HEALON DIRECTORY LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.