HEALTH-ENET LIMITED

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HEALTH-ENET LIMITED

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Key Data

Status

Dissolved

Company No.

04044655Copy
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Incorporation date

31/07/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

55 New Oxford Street, London WC1A 1BSCopy
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Latest events (Record since 31/07/2000)
dot icon08/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon31/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon12/08/2014
Application to strike the company off the register
dot icon09/03/2014
Registered office address changed from Broadgate West 2 1 Snowden Street London EC2A 2DQ United Kingdom on 2014-03-10
dot icon12/12/2013
Appointment of Mr Maurizio Nicolelli as a director on 2013-12-10
dot icon12/12/2013
Appointment of Mr Mark Mccalla Manassee as a director on 2013-12-10
dot icon11/12/2013
Appointment of Mrs Rachel Stern as a secretary on 2013-12-10
dot icon11/12/2013
Termination of appointment of Ian Christopher Beaumont as a director on 2013-12-10
dot icon11/12/2013
Termination of appointment of Michael Frederick Brading as a secretary on 2013-12-10
dot icon11/12/2013
Current accounting period extended from 2014-03-31 to 2014-08-31
dot icon11/12/2013
Registered office address changed from C/O C/O Matrix-Data Limited Albion House 55 New Oxford Street London WC1A 1BS England on 2013-12-12
dot icon11/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon01/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon11/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon31/01/2011
Appointment of Mr Ian Beaumont as a director
dot icon30/01/2011
Termination of appointment of Rupert Lywood as a director
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon20/10/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon20/10/2010
Registered office address changed from 55 New Oxford Street London WC1A 1BS England on 2010-10-21
dot icon19/10/2010
Director's details changed for Mr Rupert Charles Gifford Lywood on 2009-10-01
dot icon19/10/2010
Termination of appointment of Mark Mclellan as a director
dot icon19/10/2010
Secretary's details changed for Michael Frederick Brading on 2009-10-01
dot icon19/10/2010
Termination of appointment of Howard Jenkinson as a director
dot icon20/05/2010
Registered office address changed from New London House 172 Druruy Lane London WC2B 5QR on 2010-05-21
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/08/2009
Return made up to 01/08/09; full list of members
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon24/11/2008
Return made up to 01/08/08; full list of members
dot icon14/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon19/08/2007
Return made up to 01/08/07; no change of members
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon23/08/2006
Return made up to 01/08/06; full list of members
dot icon05/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon17/08/2005
Return made up to 01/08/05; full list of members
dot icon24/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon02/11/2004
Registered office changed on 03/11/04 from: matrix-securities LTD gossard house 7-8 savile row london W1S 3PE
dot icon30/08/2004
Return made up to 01/08/04; full list of members
dot icon24/02/2004
Full accounts made up to 2003-03-31
dot icon07/09/2003
Return made up to 01/08/03; full list of members
dot icon06/03/2003
Auditor's resignation
dot icon23/02/2003
New secretary appointed
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon06/08/2002
Return made up to 01/08/02; full list of members
dot icon13/05/2002
Memorandum and Articles of Association
dot icon13/05/2002
Resolutions
dot icon13/05/2002
Resolutions
dot icon13/05/2002
Resolutions
dot icon02/05/2002
Full accounts made up to 2001-03-31
dot icon12/12/2001
Ad 11/12/01--------- £ si 24@1=24 £ ic 6376/6400
dot icon12/12/2001
Ad 11/12/01--------- £ si 446@1=446 £ ic 5930/6376
dot icon12/12/2001
Ad 11/12/01--------- £ si 4426@1=4426 £ ic 1504/5930
dot icon19/11/2001
Nc inc already adjusted 13/11/01
dot icon19/11/2001
Resolutions
dot icon09/08/2001
Return made up to 01/08/01; full list of members
dot icon15/01/2001
Accounting reference date shortened from 31/08/01 to 31/03/01
dot icon15/01/2001
Ad 18/12/00--------- £ si 1502@1=1502 £ ic 2/1504
dot icon08/10/2000
New director appointed
dot icon08/10/2000
New director appointed
dot icon08/10/2000
New director appointed
dot icon08/10/2000
New director appointed
dot icon08/10/2000
Director resigned
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon31/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

HEALTH-ENET LIMITED has not submitted financial statements

HEALTH-ENET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTH-ENET LIMITED

HEALTH-ENET LIMITED is a Dissolved company incorporated on 31/07/2000 with the registered office located at 55 New Oxford Street, London WC1A 1BS. 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 HEALTH-ENET LIMITED?

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HEALTH-ENET LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 08/12/2014.

Where is HEALTH-ENET LIMITED located?

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HEALTH-ENET LIMITED is registered at 55 New Oxford Street, London WC1A 1BS.

What does HEALTH-ENET LIMITED do?

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HEALTH-ENET LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HEALTH-ENET LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.