PROHEALTH HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03312271

Incorporation date

28/01/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

14/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2010

Application to strike the company off the register

View PDF (1 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

17/11/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

29/05/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

27/12/2006

Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

07/12/2004

Accounts for a medium company made up to 2003-12-31

View PDF (11 pages)

07/12/2004

Accounts for a medium company made up to 2002-12-31

View PDF (11 pages)

17/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

12/02/2004

Registered office changed on 13/02/04 from: suite 23 park royal house 23 park royal road london NW10 7JH

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

18/08/2003

Miscellaneous

View PDF (1 pages)

28/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

05/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Registered office changed on 06/11/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

16/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

15/05/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

16/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

03/03/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

03/03/1999

Secretary's particulars changed

View PDF (0 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Registered office changed on 02/10/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (0 pages)

05/03/1998

Resolutions

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25/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

25/02/1998

Director's particulars changed

View PDF (0 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (3 pages)

15/06/1997

New director appointed

View PDF (3 pages)

17/02/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

17/02/1997

Ad 10/02/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/02/1997

Director resigned

View PDF (1 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

New director appointed

View PDF (4 pages)

16/02/1997

New director appointed

View PDF (4 pages)

28/01/1997

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/01/1997 - 28/01/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/01/1997 - 28/01/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	28/01/1997 - 01/07/2002	419
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	01/07/2002 - 25/01/2004	115
Taylor, Linda Ruth	Director	13/09/1998 - 01/07/2002	446

Persons with Significant Control

No PSC data available.

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Description

About PROHEALTH HOLDING LIMITED

PROHEALTH HOLDING LIMITED is an(a) Dissolved company incorporated on 28/01/1997 with the registered office located at 5th Floor North Side, 7-10 Chandos Street, Cavendish Squar, London W1G 9DQ. 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 PROHEALTH HOLDING LIMITED?

PROHEALTH HOLDING LIMITED is currently Dissolved. It was registered on 28/01/1997 and dissolved on 14/06/2010.

Where is PROHEALTH HOLDING LIMITED located?

PROHEALTH HOLDING LIMITED is registered at 5th Floor North Side, 7-10 Chandos Street, Cavendish Squar, London W1G 9DQ.

What does PROHEALTH HOLDING LIMITED do?

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

What is the latest filing for PROHEALTH HOLDING LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.