LONGLIFE HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03852010

Incorporation date

30/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

18/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2013

Notice of final account prior to dissolution

View PDF (1 pages)

23/01/2013

Appointment of a liquidator

View PDF (1 pages)

16/12/2012

Order of court to wind up

View PDF (4 pages)

16/12/2012

Order of court - restore and wind up

View PDF (4 pages)

21/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2010

Administrator's progress report to 2010-01-20

View PDF (14 pages)

21/01/2010

Notice of move from Administration to Dissolution on 2010-01-20

View PDF (14 pages)

26/08/2009

Administrator's progress report to 2009-07-30

View PDF (11 pages)

30/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

18/02/2009

Administrator's progress report to 2009-01-30

View PDF (11 pages)

22/10/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

28/09/2008

Statement of administrator's proposal

View PDF (25 pages)

12/08/2008

Registered office changed on 13/08/2008 from palladium house 1/4 argyll street london W1F 7LD

View PDF (1 pages)

11/08/2008

Appointment of an administrator

View PDF (1 pages)

24/06/2008

Appointment Terminated Director ajazz abedi

View PDF (1 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

03/01/2007

Return made up to 01/10/06; full list of members

View PDF (2 pages)

17/05/2006

Return made up to 01/10/05; full list of members

View PDF (9 pages)

18/04/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

21/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

11/04/2005

Director resigned

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

20/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

23/09/2004

Resolutions

View PDF (0 pages)

23/09/2004

Resolutions

View PDF (7 pages)

23/09/2004

Ad 27/08/04--------- £ si [email protected]=27 £ ic 523/550

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (4 pages)

31/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (2 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Return made up to 01/10/03; full list of members

View PDF (8 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/01/2004

New director appointed

View PDF (2 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

14/06/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

Ad 20/12/02--------- £ si 271@1=271 £ ic 252/523

View PDF (2 pages)

22/05/2003

Ad 24/12/02--------- £ si 49@1=49 £ ic 203/252

View PDF (2 pages)

22/05/2003

Ad 23/12/02--------- £ si 91@1=91 £ ic 112/203

View PDF (2 pages)

07/04/2003

S-div 01/04/03

View PDF (1 pages)

01/04/2003

Ad 20/12/02--------- £ si 12@1=12 £ ic 100/112

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (5 pages)

16/01/2003

Resolutions

View PDF (7 pages)

02/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

02/10/2002

Director's particulars changed

View PDF (0 pages)

02/10/2002

Registered office changed on 03/10/02

View PDF (0 pages)

28/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

15/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

12/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

17/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

08/03/2000

Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

07/10/1999

Registered office changed on 08/10/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/09/1999

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

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/09/1999 - 04/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/09/1999 - 04/10/1999	67500
Abedi, Ajazz Azhar	Secretary	30/07/2006 - Present	-
Gallagher, Caroline Mary	Secretary	04/10/1999 - 30/07/2006	-
Mcguinness, Peter	Director	04/10/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LONGLIFE HEALTH LIMITED

LONGLIFE HEALTH LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 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 LONGLIFE HEALTH LIMITED?

LONGLIFE HEALTH LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 18/02/2014.

Where is LONGLIFE HEALTH LIMITED located?

LONGLIFE HEALTH LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does LONGLIFE HEALTH LIMITED do?

LONGLIFE HEALTH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONGLIFE HEALTH LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.