HEALTHY & ESSENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

04533216

Incorporation date

11/09/2002

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other retail sale in non-specialised stores (52.12 - SIC 2003);Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

30/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2012

Return of final meeting in a creditors' voluntary winding up

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28/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

18/10/2011

Termination of appointment of Paul Leslie Farquhar as a director on 2011-10-01

View PDF (2 pages)

18/10/2011

Termination of appointment of Candy Cho Lai Gardner as a secretary on 2011-10-01

View PDF (2 pages)

18/10/2011

Termination of appointment of Candy Cho Lai Gardner as a director on 2011-10-01

View PDF (2 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-05-31

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08/05/2011

Termination of appointment of Philip Pattison as a director

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28/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-05-31

View PDF (5 pages)

28/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

09/12/2008

Statement of affairs with form 4.19

View PDF (7 pages)

09/12/2008

Appointment of a voluntary liquidator

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09/12/2008

Resolutions

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from lombard house c/o dermasalve sciences PLC 4 lombard street newcastle upon tyne NE1 3AE

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12/10/2008

Return made up to 12/09/08; full list of members

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28/11/2007

Registered office changed on 29/11/07 from: 4 albert square fleetwood FY7 6DH

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28/11/2007

Director's particulars changed

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25/11/2007

Auditor's resignation

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16/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

27/09/2007

Return made up to 12/09/07; full list of members

View PDF (5 pages)

09/10/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

01/10/2006

Return made up to 12/09/06; full list of members

View PDF (4 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

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06/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

27/09/2005

Return made up to 12/09/05; full list of members

View PDF (9 pages)

27/09/2005

Director's particulars changed

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08/09/2005

Resolutions

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08/09/2005

Resolutions

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08/09/2005

Resolutions

View PDF (1 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

11/04/2005

Director resigned

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

20/09/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

16/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

19/07/2004

Nc inc already adjusted 15/06/04

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19/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

Ad 15/06/04--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

08/06/2004

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

17/10/2003

Director's particulars changed

View PDF (0 pages)

17/10/2003

Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Pattison, Philip	Director	24/08/2006 - 25/04/2011	19
Randle, Mark	Director	24/08/2006 - Present	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/2002 - 11/09/2002	99600
Farquhar, Paul Leslie	Director	17/01/2005 - 30/09/2011	9
Gardner, Candy Cho Lai	Director	11/09/2003 - 30/09/2011	2

Persons with Significant Control

No PSC data available.

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Description

About HEALTHY & ESSENTIAL LIMITED

HEALTHY & ESSENTIAL LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 HEALTHY & ESSENTIAL LIMITED?

HEALTHY & ESSENTIAL LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 30/04/2012.

Where is HEALTHY & ESSENTIAL LIMITED located?

HEALTHY & ESSENTIAL LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does HEALTHY & ESSENTIAL LIMITED do?

HEALTHY & ESSENTIAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HEALTHY & ESSENTIAL LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.