HEALTH MAIL LIMITED

Key Data

Status

Dissolved

Company No.

02426585

Incorporation date

25/09/1989

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1989)

07/05/2012

Final Gazette dissolved via compulsory strike-off

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23/01/2012

First Gazette notice for compulsory strike-off

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30/01/2011

Appointment of Emmy D'heans as a director

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30/01/2011

Termination of appointment of Paul D Haens as a director

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20/12/2010

Total exemption small company accounts made up to 2010-03-31

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10/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

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10/10/2010

Director's details changed for Paul D Haens on 2009-10-02

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02/07/2010

Compulsory strike-off action has been discontinued

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30/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

22/01/2009

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

View PDF (5 pages)

06/11/2008

Return made up to 26/09/08; full list of members

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06/11/2008

Director and Secretary's Change of Particulars / victor d'haens / 07/11/2008 /

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06/11/2008

Director's Change of Particulars / paul d haens / 07/11/2008 / HouseName/Number was: , now: bothastraat 43; Street was: ploegstraat 10, now: antwerp 2140; Area was: antwerp 2018, now:

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06/11/2008

Return made up to 26/09/07; full list of members

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06/11/2008

Director and Secretary's Change of Particulars / victor d'haens / 07/11/2008 / HouseName/Number was: , now: huijgensstraat 133; Street was: 8 lijsterbeslaan, now: nl 4631 gp; Post Town was: 2950 kapellen, now: hoogerheide; Country was: belgium, now: netherlands

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05/02/2008

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

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30/01/2007

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

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06/11/2006

Return made up to 26/09/06; full list of members

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06/11/2006

Location of debenture register

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27/02/2006

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

View PDF (5 pages)

27/09/2005

Return made up to 26/09/05; full list of members

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29/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/12/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2003-03-31

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07/10/2003

Return made up to 26/09/03; full list of members

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07/10/2003

Secretary's particulars changed

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09/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/09/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/09/2002

Total exemption small company accounts made up to 2000-03-31

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01/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 1999-03-31

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21/11/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

21/11/2000

Registered office changed on 22/11/00 from: 10 lowes lane industrial estate wellesbourne warwickshire CV35 9BR

View PDF (1 pages)

25/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

05/08/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

30/11/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

14/12/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

20/05/1997

Director resigned

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20/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

04/11/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

26/09/1995

Return made up to 26/09/95; no change of members

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24/01/1995

Accounts for a small company made up to 1994-03-31

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13/11/1994

Return made up to 26/09/94; full list of members

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13/11/1994

Location of register of members address changed

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13/11/1994

Director's particulars changed

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28/07/1994

Accounts for a small company made up to 1993-03-31

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13/10/1993

Return made up to 26/09/93; no change of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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03/02/1993

Registered office changed on 04/02/93 from: 10 lowes lane industrial estate wellesbourne warwickshire CV35 9BR

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20/09/1992

Resolutions

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20/09/1992

Director resigned;new director appointed

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20/09/1992

Secretary resigned;new secretary appointed

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20/09/1992

Accounts made up to 1991-03-31

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20/09/1992

Accounts made up to 1990-03-31

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20/09/1992

Return made up to 26/09/91; full list of members

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20/09/1992

Return made up to 26/09/90; full list of members

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20/09/1992

Registered office changed on 21/09/92 from: brick kiln farm fosse way ettington stratford on avon CV37 7PA

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07/09/1992

Restoration by order of the court

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17/02/1992

Final Gazette dissolved via compulsory strike-off

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28/10/1991

First Gazette notice for compulsory strike-off

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09/07/1991

Ad 23/06/91--------- £ si 98@1=98 £ ic 2/100

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20/12/1990

Memorandum and Articles of Association

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04/03/1990

Director resigned;new director appointed

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04/03/1990

Secretary resigned;new secretary appointed

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04/03/1990

Registered office changed on 05/03/90 from: 2 baches street london N1 6UB

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28/02/1990

Certificate of change of name

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26/02/1990

Resolutions

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25/09/1989

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
D Haens, Paul	Director	10/05/1997 - 31/12/2010	2
D'heans, Emmy	Director	31/12/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HEALTH MAIL LIMITED

HEALTH MAIL LIMITED is an(a) Dissolved company incorporated on 25/09/1989 with the registered office located at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW. 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 MAIL LIMITED?

HEALTH MAIL LIMITED is currently Dissolved. It was registered on 25/09/1989 and dissolved on 07/05/2012.

Where is HEALTH MAIL LIMITED located?

HEALTH MAIL LIMITED is registered at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW.

What does HEALTH MAIL LIMITED do?

HEALTH MAIL LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for HEALTH MAIL LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via compulsory strike-off.