WELLNESS DORMANT 3 LIMITED

Key Data

Status

Dissolved

Company No.

05389864

Incorporation date

10/03/2005

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2005)

04/03/2017

Final Gazette dissolved following liquidation

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04/12/2016

Return of final meeting in a members' voluntary winding up

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29/06/2016

Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House Little New Street London EC4A 3TR on 2016-06-30

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27/06/2016

Appointment of a voluntary liquidator

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27/06/2016

Resolutions

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27/06/2016

Declaration of solvency

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17/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

03/01/2016

Resolutions

View PDF (2 pages)

03/01/2016

Statement of capital following an allotment of shares on 2015-12-15

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03/01/2016

Particulars of variation of rights attached to shares

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03/01/2016

Change of share class name or designation

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03/01/2016

Resolutions

View PDF (21 pages)

15/12/2015

Statement by Directors

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15/12/2015

Statement of capital on 2015-12-16

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15/12/2015

Solvency Statement dated 16/12/15

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15/12/2015

Resolutions

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02/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/04/2015

Director's details changed for Mark John Lane on 2015-03-05

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

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20/10/2014

Satisfaction of charge 4 in full

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20/10/2014

Satisfaction of charge 3 in full

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20/10/2014

Satisfaction of charge 5 in full

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20/10/2014

Satisfaction of charge 2 in full

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02/10/2014

Certificate of change of name

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02/10/2014

Change of name notice

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09/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/04/2014

Statement of capital on 2012-12-20

View PDF (6 pages)

29/04/2014

Resolutions

View PDF (2 pages)

15/04/2014

Statement of capital following an allotment of shares on 2005-04-04

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06/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

09/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

27/10/2011

Director's details changed for Gerard Vincent Magee on 2011-10-28

View PDF (2 pages)

26/10/2011

Register(s) moved to registered office address

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20/10/2011

Secretary's details changed for Mark John Lane on 2011-10-21

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20/10/2011

Director's details changed for Mark John Lane on 2011-10-21

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20/10/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-10-21

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/09/2010

Register(s) moved to registered inspection location

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31/08/2010

Register inspection address has been changed

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17/05/2010

Appointment of Mark John Lane as a secretary

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13/05/2010

Appointment of Gerard Vincent Magee as a director

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13/05/2010

Termination of appointment of Philip O'connor as a director

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13/05/2010

Termination of appointment of John Toomey as a director

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21/03/2010

Termination of appointment of Jon Hather as a secretary

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10/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Mark John Lane on 2009-10-02

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23/02/2010

Director's details changed for John Francis Toomey on 2009-10-02

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23/02/2010

Director's details changed for Philip Stephen O'connor on 2009-10-02

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

19/01/2010

Full accounts made up to 2008-12-31

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13/01/2010

Particulars of a mortgage or charge / charge no: 5

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07/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (22 pages)

22/03/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

22/03/2009

Director's change of particulars / philip o'connor / 01/12/2008

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26/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

22/10/2008

Group of companies' accounts made up to 2007-12-31

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27/07/2008

Director appointed mark john lane

View PDF (3 pages)

09/07/2008

Return made up to 11/03/08; full list of members

View PDF (8 pages)

30/06/2008

Secretary's change of particulars / john hather / 07/03/2008

View PDF (1 pages)

30/04/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

30/04/2008

Declaration of assistance for shares acquisition

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30/04/2008

Resolutions

View PDF (2 pages)

09/04/2008

Secretary appointed john hather

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07/04/2008

Memorandum and Articles of Association

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07/04/2008

Resolutions

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07/04/2008

Registered office changed on 08/04/2008 from brookmount house 62-65 chandos street london WC2N 4LP

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07/04/2008

Director appointed john francis toomey

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07/04/2008

Director appointed philip stephen o'connor

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07/04/2008

Appointment terminated secretary nigel horsman

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07/04/2008

Appointment terminated director albert wiegman

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07/04/2008

Appointment terminated director oliver wyncoll

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07/04/2008

Appointment terminated director sharon gardner

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/04/2008

Duplicate mortgage certificatecharge no:2

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26/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

03/03/2008

Return made up to 11/03/07; full list of members; amend

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03/03/2008

Registered office changed on 04/03/2008 from 5TH floor 16 charles ii street london SW1Y 4QU

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25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

02/04/2007

Return made up to 11/03/07; full list of members

View PDF (5 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

29/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

24/10/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

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22/03/2006

Return made up to 11/03/06; full list of members

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27/04/2005

Ad 04/04/05--------- £ si 7470000@1=7470000 £ si [email protected]=1971 £ ic 1/7471972

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27/04/2005

Resolutions

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27/04/2005

Resolutions

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27/04/2005

Resolutions

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27/04/2005

Resolutions

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27/04/2005

£ nc 1000/8972372 04/04/05

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24/04/2005

Director resigned

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17/04/2005

Resolutions

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17/04/2005

S-div 04/04/05

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17/04/2005

New secretary appointed

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06/04/2005

Particulars of mortgage/charge

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30/03/2005

New director appointed

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20/03/2005

New director appointed

View PDF (4 pages)

20/03/2005

New director appointed

View PDF (3 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Resolutions

View PDF (24 pages)

15/03/2005

Director resigned

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15/03/2005

Secretary resigned

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10/03/2005

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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	10/03/2005 - 10/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/03/2005 - 10/03/2005	43699
Wiegman, Albert Edward Bernard	Director	10/03/2005 - 13/03/2008	36
O'connor, Philip Stephen	Director	05/03/2008 - 30/03/2010	21
Toomey, John Francis	Director	05/03/2008 - 30/03/2010	22

Persons with Significant Control

No PSC data available.

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Description

About WELLNESS DORMANT 3 LIMITED

WELLNESS DORMANT 3 LIMITED is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at Hill House, Little New Street, London EC4A 3TR. 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 WELLNESS DORMANT 3 LIMITED?

WELLNESS DORMANT 3 LIMITED is currently Dissolved. It was registered on 10/03/2005 and dissolved on 04/03/2017.

Where is WELLNESS DORMANT 3 LIMITED located?

WELLNESS DORMANT 3 LIMITED is registered at Hill House, Little New Street, London EC4A 3TR.

What does WELLNESS DORMANT 3 LIMITED do?

WELLNESS DORMANT 3 LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for WELLNESS DORMANT 3 LIMITED?

The latest filing was on 04/03/2017: Final Gazette dissolved following liquidation.