HEALTH SQUARED COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04469665

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/2002)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a creditors' voluntary winding up

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15/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

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29/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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10/04/2011

Liquidators' statement of receipts and payments to 2011-03-09

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19/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

27/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-28

View PDF (2 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

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15/03/2009

Statement of affairs with form 4.19

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15/03/2009

Resolutions

View PDF (1 pages)

15/03/2009

Appointment of a voluntary liquidator

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11/02/2009

Registered office changed on 12/02/2009 from 2ND floor 69 wigmore street london W1U 1PZ

View PDF (1 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 4

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16/09/2008

Return made up to 25/06/08; full list of members

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

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12/03/2008

Return made up to 25/06/07; full list of members

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29/10/2007

New director appointed

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

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17/07/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Return made up to 25/06/06; full list of members

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

30/06/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

21/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

07/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

07/02/2004

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

02/12/2003

Particulars of mortgage/charge

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13/10/2003

Ad 30/06/02-08/08/02 £ si 99@1

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13/10/2003

Miscellaneous

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14/09/2003

Return made up to 25/06/03; full list of members

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14/09/2003

Director's particulars changed

View PDF (0 pages)

28/11/2002

Particulars of mortgage/charge

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26/11/2002

Registered office changed on 27/11/02 from: c/o mazars neville russell the broadway dudley west midlands DY1 4PY

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10/09/2002

Ad 30/06/02-08/08/02 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/09/2002

Certificate of change of name

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29/08/2002

Secretary's particulars changed

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	24/06/2002 - 27/06/2002	41295
Henchey, Maurice David	Director	30/06/2002 - Present	16
Wigmore, Andrew Bruce	Director	30/06/2002 - Present	14
Form 10 Secretaries Fd Ltd	Nominee Secretary	24/06/2002 - 27/06/2002	4791
Collyer, Michael John	Director	30/09/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HEALTH SQUARED COMMUNICATIONS LIMITED

HEALTH SQUARED COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 5 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 SQUARED COMMUNICATIONS LIMITED?

HEALTH SQUARED COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 08/08/2012.

Where is HEALTH SQUARED COMMUNICATIONS LIMITED located?

HEALTH SQUARED COMMUNICATIONS LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does HEALTH SQUARED COMMUNICATIONS LIMITED do?

HEALTH SQUARED COMMUNICATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HEALTH SQUARED COMMUNICATIONS LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.