MUNICH RE LIFE AND HEALTH (UK) LIMITED

Register to unlock more data on OkredoRegister

MUNICH RE LIFE AND HEALTH (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05151638

Incorporation date

10/06/2004

Size

Dormant

Contacts

Registered address

Registered address

Plantation Place, 30 Fenchurch Street, London EC3M 3AJCopy
copy info iconCopy
See on map
Latest events (Record since 10/06/2004)
dot icon06/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2013
First Gazette notice for voluntary strike-off
dot icon11/09/2013
Application to strike the company off the register
dot icon04/09/2013
Statement by Directors
dot icon04/09/2013
Statement of capital on 2013-09-05
dot icon04/09/2013
Solvency Statement dated 02/09/13
dot icon04/09/2013
Resolutions
dot icon26/08/2013
Re-registration of Memorandum and Articles
dot icon26/08/2013
Certificate of re-registration from Public Limited Company to Private
dot icon26/08/2013
Resolutions
dot icon26/08/2013
Re-registration from a public company to a private limited company
dot icon16/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon13/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/05/2013
Registered office address changed from Level 31 25 Canada Square London E14 5LQ on 2013-05-08
dot icon06/02/2013
Termination of appointment of Jonathan James Malpas as a director on 2013-01-31
dot icon06/02/2013
Appointment of Andrew James Buchanan as a director on 2013-01-28
dot icon15/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon31/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon15/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/11/2010
Memorandum and Articles of Association
dot icon16/11/2010
Resolutions
dot icon15/11/2010
Termination of appointment of Jonathan Ludbrook as a director
dot icon15/11/2010
Appointment of Andrew Paul Rear as a director
dot icon21/10/2010
Termination of appointment of Anthony Chapman as a director
dot icon21/10/2010
Appointment of Jonathan James Malpas as a director
dot icon27/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon27/06/2010
Director's details changed for Anthony James Chapman on 2010-06-11
dot icon27/06/2010
Secretary's details changed for Alex Forsyth on 2010-06-11
dot icon27/06/2010
Director's details changed for Jonathan Ludbrook on 2010-06-11
dot icon09/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/06/2009
Return made up to 11/06/09; full list of members
dot icon24/06/2009
Director's Change of Particulars / tony chapman / 11/06/2009 / Forename was: tony, now: anthony; Middle Name/s was: , now: james; Post Code was: KT3 al, now: KT3 3AL
dot icon24/06/2009
Accounts made up to 2008-12-31
dot icon23/06/2009
Director's Change of Particulars / jonathan ludbrook / 11/06/2009 / HouseName/Number was: , now: 39; Street was: 39 rodway road, now: rodway road; Occupation was: actury, now: actuary
dot icon03/07/2008
Accounts made up to 2007-12-31
dot icon26/06/2008
Return made up to 11/06/08; full list of members
dot icon26/06/2008
Director's Change of Particulars / tony chapman / 11/06/2008 / HouseName/Number was: , now: 1; Street was: 64 cromford way, now: langley grove; Post Code was: KT3 3BA, now: KT3 al
dot icon10/06/2008
Appointment Terminated Secretary tony chapman
dot icon10/06/2008
Secretary appointed alex forsyth
dot icon30/07/2007
Accounts made up to 2006-12-31
dot icon10/07/2007
Return made up to 11/06/07; no change of members
dot icon26/06/2006
Return made up to 11/06/06; full list of members
dot icon26/06/2006
Director's particulars changed
dot icon18/01/2006
Accounts made up to 2005-12-31
dot icon19/12/2005
Director resigned
dot icon30/11/2005
Director resigned
dot icon14/09/2005
Return made up to 11/06/05; full list of members
dot icon10/02/2005
Director resigned
dot icon10/02/2005
Director resigned
dot icon02/02/2005
Accounts made up to 2004-12-31
dot icon27/10/2004
Registered office changed on 28/10/04 from: 154 fenchurch street london EC3M 6JJ
dot icon30/06/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon30/06/2004
Ad 21/06/04--------- £ si 49998@1=49998 £ ic 2/50000
dot icon10/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rear, Andrew Paul
Director
12/11/2010 - Present
12
Carter, John Gordon Thomas, Sir
Director
11/06/2004 - 31/01/2005
9
Foster, Peter James
Director
11/06/2004 - 31/01/2005
15
Chapman, Anthony James
Director
11/06/2004 - 18/10/2010
6
Ludbrook, Jonathan
Director
11/06/2004 - 12/11/2010
8

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MUNICH RE LIFE AND HEALTH (UK) LIMITED

MUNICH RE LIFE AND HEALTH (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3AJ. 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 MUNICH RE LIFE AND HEALTH (UK) LIMITED?

toggle

MUNICH RE LIFE AND HEALTH (UK) LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 06/01/2014.

Where is MUNICH RE LIFE AND HEALTH (UK) LIMITED located?

toggle

MUNICH RE LIFE AND HEALTH (UK) LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3AJ.

What does MUNICH RE LIFE AND HEALTH (UK) LIMITED do?

toggle

MUNICH RE LIFE AND HEALTH (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MUNICH RE LIFE AND HEALTH (UK) LIMITED?

toggle

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.