SANITARIUM HEALTH FOODS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03850589

Incorporation date

23/09/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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13/10/2011

Application to strike the company off the register

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09/06/2011

Statement by Directors

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09/06/2011

Statement of capital on 2011-06-10

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09/06/2011

Solvency Statement dated 23/05/11

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09/06/2011

Resolutions

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03/03/2011

Total exemption small company accounts made up to 2010-06-30

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15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

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15/09/2010

Director's details changed for Barry David Oliver on 2010-09-15

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15/09/2010

Director's details changed for Mr Christopher John Till on 2010-09-15

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

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16/09/2009

Return made up to 15/09/09; full list of members

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15/09/2009

Director and Secretary's Change of Particulars / christopher till / 29/12/2008 / HouseName/Number was: 12, now: 2600; Street was: high street, now: hillsboro pike; Area was: somerby, now: apartment no. 131; Post Town was: melton mowbray, now: nashville; Region was: leicestershire, now: tennessee; Post Code was: LE14 2PZ, now: ; Country was: uk, now

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14/12/2008

Accounts for a small company made up to 2008-06-30

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18/11/2008

Return made up to 15/09/08; full list of members; amend

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28/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

18/02/2008

New director appointed

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18/02/2008

Director resigned

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10/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

18/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

24/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

23/04/2007

New secretary appointed

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Resolutions

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25/03/2007

Resolutions

View PDF (1 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

12/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

27/02/2006

Registered office changed on 28/02/06 from: 40 bradfield road wellingborough northamptonshire NN8 4HB

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23/11/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

19/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

12/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

12/10/2004

Director resigned

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10/12/2003

£ ic 119/45 13/11/03 £ sr 74@1=74

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13/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

09/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

02/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

09/10/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

09/10/2002

Director's particulars changed

View PDF (0 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

19/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

25/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

26/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

17/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

08/10/2000

Resolutions

View PDF (8 pages)

03/10/2000

Certificate of change of name

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21/09/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

21/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/07/2000

Ad 28/06/00--------- £ si 19@1=19 £ ic 100/119

View PDF (2 pages)

07/12/1999

Ad 21/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1999

Memorandum and Articles of Association

View PDF (14 pages)

30/09/1999

Resolutions

View PDF (8 pages)

23/09/1999

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1999 - 23/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/1999 - 23/09/1999	43699
Till, Christopher John	Secretary	14/04/2007 - Present	-
Oliver, Barry David	Director	13/02/2008 - Present	-
Mcmurtry, James Denn	Secretary	27/02/2001 - 14/04/2007	2

Persons with Significant Control

No PSC data available.

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Description

About SANITARIUM HEALTH FOODS (UK) LIMITED

SANITARIUM HEALTH FOODS (UK) LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at 5 Goldington Road, Bedford, MK40 3JY. There are currently 4 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 SANITARIUM HEALTH FOODS (UK) LIMITED?

SANITARIUM HEALTH FOODS (UK) LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 06/02/2012.

Where is SANITARIUM HEALTH FOODS (UK) LIMITED located?

SANITARIUM HEALTH FOODS (UK) LIMITED is registered at 5 Goldington Road, Bedford, MK40 3JY.

What does SANITARIUM HEALTH FOODS (UK) LIMITED do?

SANITARIUM HEALTH FOODS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SANITARIUM HEALTH FOODS (UK) LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.