HEALTHAMIGO.COM LIMITED

Key Data

Status

Dissolved

Company No.

03905443

Incorporation date

11/01/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

11/02/2010

Final Gazette dissolved following liquidation

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15/11/2009

Return of final meeting in a members' voluntary winding up

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08/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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14/09/2009

Liquidators' statement of receipts and payments to 2009-03-30

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10/04/2008

Resolutions

View PDF (1 pages)

10/04/2008

Declaration of solvency

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10/04/2008

Appointment of a voluntary liquidator

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18/02/2008

Return made up to 31/12/06; full list of members

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26/12/2007

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

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12/02/2007

Registered office changed on 13/02/07 from: 3RD floor winchester house 259-269 old marylebone road london NW1 5RA

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07/02/2007

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

View PDF (6 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

26/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

03/02/2005

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

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31/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

31/01/2005

Registered office changed on 01/02/05

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25/03/2004

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

View PDF (12 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

05/02/2003

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

View PDF (3 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/01/2003

Director's particulars changed

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26/09/2002

Ad 23/08/02--------- £ si 40@1=40 £ ic 908/948

View PDF (2 pages)

28/02/2002

Ad 12/02/02--------- £ si 12@1=12 £ ic 896/908

View PDF (2 pages)

28/02/2002

Ad 11/02/02--------- £ si 30@1=30 £ ic 866/896

View PDF (2 pages)

21/02/2002

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

View PDF (4 pages)

13/02/2002

Ad 11/02/02--------- £ si 10@1=10 £ ic 856/866

View PDF (2 pages)

10/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Accounting reference date extended from 31/01/01 to 31/03/01

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17/07/2001

Registered office changed on 18/07/01 from: 2 lady jane court grosvenor road, caversham reading berkshire RG4 5EH

View PDF (1 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

25/01/2001

Director's particulars changed;director resigned

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21/09/2000

Ad 18/08/00--------- £ si 10@1=10 £ ic 846/856

View PDF (2 pages)

09/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

09/07/2000

Ad 06/06/00--------- £ si 25@1=25 £ ic 821/846

View PDF (2 pages)

08/06/2000

Ad 06/06/00--------- £ si 21@1=21 £ ic 800/821

View PDF (2 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

Ad 26/04/00--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

19/03/2000

Ad 27/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Registered office changed on 19/01/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

11/01/2000

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Mr Andrew William Hull	Director	11/01/2000 - Present	75
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	11/01/2000 - 11/01/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	11/01/2000 - 11/01/2000	3399
Wilson, Robert Owen Biggs	Director	12/01/2000 - Present	10
Bush, Robert John	Secretary	11/01/2000 - 09/12/2001	5

Persons with Significant Control

No PSC data available.

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Description

About HEALTHAMIGO.COM LIMITED

HEALTHAMIGO.COM LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at Unit 62-63, Pall Mall Deposit, 124-128 Barlby Road, London W10 6BL. 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 HEALTHAMIGO.COM LIMITED?

HEALTHAMIGO.COM LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 11/02/2010.

Where is HEALTHAMIGO.COM LIMITED located?

HEALTHAMIGO.COM LIMITED is registered at Unit 62-63, Pall Mall Deposit, 124-128 Barlby Road, London W10 6BL.

What does HEALTHAMIGO.COM LIMITED do?

HEALTHAMIGO.COM LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HEALTHAMIGO.COM LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.