WELLNESS DORMANT 4 LIMITED

Key Data

Status

Dissolved

Company No.

02558198

Incorporation date

13/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1990)

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 1 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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22/05/2016

Statement of capital on 2016-05-23

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22/05/2016

Statement by Directors

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22/05/2016

Solvency Statement dated 23/05/16

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22/05/2016

Resolutions

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16/12/2015

Certificate of change of name

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

14/04/2015

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

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

04/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

21/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

18/12/2011

Annual return made up to 2011-11-14 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)

27/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

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

View PDF (2 pages)

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

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

13/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

13/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

31/08/2010

Register inspection address has been changed

View PDF (2 pages)

16/05/2010

Appointment of Mark John Lane as a secretary

View PDF (3 pages)

13/05/2010

Appointment of Gerard Vincent Magee as a director

View PDF (3 pages)

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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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

View PDF (2 pages)

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)

15/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

16/11/2008

Director's change of particulars / john toomey / 01/11/2008

View PDF (1 pages)

16/11/2008

Director's change of particulars / philip o'connor / 01/11/2008

View PDF (1 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

27/07/2008

Director appointed mark john lane

View PDF (3 pages)

13/07/2008

Appointment terminated director gavin charles

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

03/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

28/06/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

30/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (3 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

20/12/2006

Registered office changed on 21/12/06 from: unit 9 earlstrees court earlstrees road earlstrees ind est corby northamptonshire NN17 4AX

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12/12/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

02/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (10 pages)

21/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (10 pages)

06/02/2006

Resolutions

View PDF (3 pages)

06/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

Director resigned

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27/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

08/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (8 pages)

12/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

15/02/2004

Total exemption full accounts made up to 2003-09-30

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08/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

28/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (8 pages)

02/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

01/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (8 pages)

06/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (8 pages)

27/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (8 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

15/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (8 pages)

13/12/1998

Return made up to 14/11/98; no change of members

View PDF (8 pages)

22/02/1998

Accounts for a dormant company made up to 1997-09-30

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15/12/1997

Return made up to 14/11/97; full list of members

View PDF (8 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Accounts for a dormant company made up to 1996-09-30

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09/02/1997

Resolutions

View PDF (1 pages)

28/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

18/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

25/04/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

19/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

12/07/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Return made up to 14/11/94; full list of members

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08/03/1994

Full accounts made up to 1993-09-30

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24/11/1993

Return made up to 14/11/93; no change of members

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26/10/1993

Declaration of assistance for shares acquisition

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26/10/1993

Declaration of assistance for shares acquisition

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13/10/1993

Full accounts made up to 1992-12-31

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05/10/1993

Accounting reference date shortened from 31/12 to 30/09

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22/12/1992

Accounting reference date extended from 30/09 to 31/12

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17/11/1992

Return made up to 14/11/92; full list of members

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05/10/1992

Accounting reference date shortened from 31/12 to 30/09

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09/08/1992

Full accounts made up to 1991-12-31

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27/07/1992

Director resigned;new director appointed

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27/07/1992

Ad 10/07/92--------- £ si 1484185@1=1484185 £ ic 3916379/5400564

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27/07/1992

Nc inc already adjusted 09/07/92

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27/07/1992

Resolutions

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27/07/1992

Resolutions

View PDF (1 pages)

21/07/1992

Accounting reference date shortened from 30/09 to 31/12

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19/11/1991

Return made up to 14/11/91; full list of members

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22/09/1991

Accounting reference date shortened from 30/11 to 30/09

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07/09/1991

New director appointed

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07/08/1991

Resolutions

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07/08/1991

Resolutions

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07/08/1991

Resolutions

View PDF (20 pages)

07/08/1991

Director resigned

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07/08/1991

Director resigned

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30/07/1991

Certificate of change of name

View PDF (2 pages)

22/05/1991

Nc dec already adjusted 13/05/91

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22/05/1991

Resolutions

View PDF (1 pages)

09/01/1991

Certificate of change of name

View PDF (2 pages)

17/12/1990

Resolutions

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17/12/1990

£ nc 1000/500000 30/11/90

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17/12/1990

Resolutions

View PDF (2 pages)

17/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1990

Registered office changed on 05/12/90 from: classic house 174-180 old street london EC1V 9BP

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13/11/1990

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

Dormant

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
O'connor, Philip Stephen	Director	22/12/2005 - 31/03/2010	21
Toomey, John Francis	Director	22/12/2005 - 31/03/2010	22
Magee, Gerard Vincent	Director	31/03/2010 - Present	16
Starley, John Keith	Secretary	30/09/1997 - 16/11/1999	8
Davenport, Michael Christopher	Secretary	16/11/1999 - 22/12/2005	1

Persons with Significant Control

No PSC data available.

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Description

About WELLNESS DORMANT 4 LIMITED

WELLNESS DORMANT 4 LIMITED is an(a) Dissolved company incorporated on 13/11/1990 with the registered office located at Hill House, 1 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 4 LIMITED?

WELLNESS DORMANT 4 LIMITED is currently Dissolved. It was registered on 13/11/1990 and dissolved on 04/03/2017.

Where is WELLNESS DORMANT 4 LIMITED located?

WELLNESS DORMANT 4 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WELLNESS DORMANT 4 LIMITED do?

WELLNESS DORMANT 4 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WELLNESS DORMANT 4 LIMITED?

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