HEALTH BARS LIMITED

Key Data

Status

Dissolved

Company No.

05155662

Incorporation date

15/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2016

Application to strike the company off the register

View PDF (3 pages)

22/12/2015

Statement by Directors

View PDF (1 pages)

22/12/2015

Statement of capital on 2015-12-23

View PDF (4 pages)

22/12/2015

Solvency Statement dated 22/12/15

View PDF (1 pages)

22/12/2015

Resolutions

View PDF (1 pages)

08/10/2015

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

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

09/03/2015

Termination of appointment of Antti Juhani Elevuori as a director on 2015-03-02

View PDF (1 pages)

09/03/2015

Appointment of Olli Ensio Mustonen as a director on 2015-03-02

View PDF (2 pages)

07/10/2014

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

View PDF (8 pages)

04/08/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (3 pages)

05/12/2013

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Robert Davies as a secretary

View PDF (1 pages)

20/11/2013

Appointment of Antti Juhani Elevuori as a director

View PDF (2 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

01/08/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

23/05/2013

Termination of appointment of Paul Simmonds as a director

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

25/06/2012

Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF United Kingdom on 2012-06-26

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

03/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

22/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (10 pages)

25/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

19/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (10 pages)

08/10/2008

Full accounts made up to 2007-12-15

View PDF (16 pages)

06/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

06/07/2008

Location of register of members

View PDF (1 pages)

06/07/2008

Location of debenture register

View PDF (1 pages)

06/07/2008

Registered office changed on 07/07/2008 from unit 6A harewood yard harewood leeds yorkshire LS17 9LF

View PDF (1 pages)

01/07/2008

Accounting reference date shortened from 15/12/2008 to 30/06/2008

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: unit 20 the coda centre c/o big thoughts holdings LTD 189 munster road fulham london SW6 6AW

View PDF (1 pages)

25/11/2007

Auditor's resignation

View PDF (1 pages)

25/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

30/10/2007

Location of debenture register

View PDF (1 pages)

30/10/2007

Location of register of members

View PDF (1 pages)

30/10/2007

Registered office changed on 31/10/07 from: c/o big thoughts LTD, unit 20 the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

08/10/2007

Full accounts made up to 2006-12-15

View PDF (16 pages)

02/03/2007

Full accounts made up to 2005-12-15

View PDF (14 pages)

24/08/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

24/08/2006

Location of debenture register

View PDF (1 pages)

24/08/2006

Location of register of members

View PDF (1 pages)

24/08/2006

Registered office changed on 25/08/06 from: unit 20 the coda centre 189 munster road london london SW6 6AW

View PDF (1 pages)

01/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

24/04/2005

Accounting reference date extended from 30/06/05 to 15/12/05

View PDF (1 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (21 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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
Banks, Christopher Nigel	Director	24/06/2004 - 05/11/2007	41
CRESCENT HILL LIMITED	Nominee Secretary	15/06/2004 - 23/06/2004	45
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	15/06/2004 - 23/06/2004	42
Davies, Robert Andrew	Director	04/11/2007 - 30/10/2013	42
Simmonds, Paul Stuart	Director	04/11/2007 - 23/04/2013	43

Persons with Significant Control

No PSC data available.

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Description

About HEALTH BARS LIMITED

HEALTH BARS LIMITED is an(a) Dissolved company incorporated on 15/06/2004 with the registered office located at C/O FOX'S CONFECTIONERY LIMITED, Fox'S Confectionery Limited Sunningdale Road, Braunstone, Leicester LE3 1UE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH BARS LIMITED?

HEALTH BARS LIMITED is currently Dissolved. It was registered on 15/06/2004 and dissolved on 30/05/2016.

Where is HEALTH BARS LIMITED located?

HEALTH BARS LIMITED is registered at C/O FOX'S CONFECTIONERY LIMITED, Fox'S Confectionery Limited Sunningdale Road, Braunstone, Leicester LE3 1UE.

What does HEALTH BARS LIMITED do?

HEALTH BARS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEALTH BARS LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.