THE HEALTH EQUATION PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05063805

Incorporation date

03/03/2004

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

23/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2010

Application to strike the company off the register

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (12 pages)

29/03/2010

Director's details changed for David Taylor on 2009-10-02

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/04/2009

Return made up to 04/03/09; full list of members

View PDF (10 pages)

15/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/03/2008

Return made up to 04/03/08; full list of members

View PDF (10 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/08/2006

Registered office changed on 03/08/06 from: 11 harley street london W1G 9PF

View PDF (1 pages)

07/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

11/07/2005

Ad 28/04/05-05/05/05 £ si 105000@1=105000 £ ic 460000/565000

View PDF (4 pages)

11/07/2005

Nc inc already adjusted 06/04/05

View PDF (2 pages)

11/07/2005

Resolutions

View PDF (1 pages)

11/07/2005

Resolutions

View PDF (1 pages)

05/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

19/04/2005

Return made up to 04/03/05; full list of members

View PDF (11 pages)

19/04/2005

Location of register of members address changed

View PDF (0 pages)

19/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Ad 15/07/04--------- £ si 459900@1=459900 £ ic 100/460000

View PDF (4 pages)

06/10/2004

Resolutions

View PDF (50 pages)

06/10/2004

Nc inc already adjusted 15/07/04

View PDF (2 pages)

06/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

04/10/2004

Registered office changed on 05/10/04 from: c/o kseg, stanmore house, 3RD floor, 15-19 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fieldsend, Neil Gordon, Mr.	Secretary	04/03/2004 - 16/03/2004	22
Webster, Cheryl Annette	Secretary	16/03/2004 - 26/05/2005	2
Fieldsend, Neil Gordon, Mr.	Secretary	26/05/2005 - Present	22
Gajadharsingh, Gerry John Michael	Director	16/03/2004 - Present	7
Kidd, John Robert	Director	04/03/2004 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About THE HEALTH EQUATION PROPERTIES LIMITED

THE HEALTH EQUATION PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at Regents Park House, Regent Street, Leeds LS2 7QN. 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 THE HEALTH EQUATION PROPERTIES LIMITED?

THE HEALTH EQUATION PROPERTIES LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 23/08/2010.

Where is THE HEALTH EQUATION PROPERTIES LIMITED located?

THE HEALTH EQUATION PROPERTIES LIMITED is registered at Regents Park House, Regent Street, Leeds LS2 7QN.

What is the latest filing for THE HEALTH EQUATION PROPERTIES LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.