WELLNESS TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03405591

Incorporation date

14/07/1997

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1997)

03/08/2012

Final Gazette dissolved following liquidation

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03/05/2012

Return of final meeting in a creditors' voluntary winding up

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17/04/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (2 pages)

08/02/2011

Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2011-02-09

View PDF (2 pages)

06/02/2011

Statement of affairs with form 4.19

View PDF (5 pages)

06/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2011

Resolutions

View PDF (1 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

20/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (18 pages)

20/01/2010

Director's details changed for David Howard Harvey on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Latif Noorali Sayani on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Gregory Vaughn on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Thomas Malcolm Emery on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Michael Paul Owen on 2009-10-01

View PDF (2 pages)

04/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

19/01/2009

Return made up to 11/12/08; full list of members

View PDF (17 pages)

12/01/2009

Resolutions

View PDF (1 pages)

01/11/2008

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

View PDF (9 pages)

04/03/2008

Return made up to 11/12/07; no change of members

View PDF (9 pages)

28/02/2008

Appointment Terminated Director charles keeling

View PDF (1 pages)

08/10/2007

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

View PDF (7 pages)

11/01/2007

Return made up to 11/12/06; full list of members

View PDF (11 pages)

11/01/2007

Director's particulars changed

View PDF (0 pages)

04/11/2006

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

View PDF (6 pages)

26/06/2006

Director resigned

View PDF (1 pages)

09/01/2006

Ad 19/04/05--------- £ si 4000@1

View PDF (2 pages)

09/01/2006

Return made up to 11/12/05; full list of members

View PDF (11 pages)

09/01/2006

Director's particulars changed

View PDF (0 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/01/2005

Return made up to 11/12/04; full list of members

View PDF (11 pages)

06/01/2005

Location of register of members address changed

View PDF (0 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/11/2004

Ad 28/09/04--------- £ si 2000@1=2000 £ ic 776405/778405

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Ad 21/06/04--------- £ si 20000@1=20000 £ ic 756405/776405

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/12/2003

Director's particulars changed

View PDF (1 pages)

28/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Return made up to 11/12/03; full list of members

View PDF (12 pages)

17/12/2003

Director's particulars changed

View PDF (0 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

17/10/2003

Ad 10/06/03--------- £ si 14707@1

View PDF (2 pages)

15/08/2003

Ad 01/08/03--------- £ si 10000@1=10000 £ ic 720728/730728

View PDF (2 pages)

15/08/2003

Return made up to 15/07/03; full list of members

View PDF (12 pages)

15/08/2003

Location of register of members address changed

View PDF (0 pages)

26/03/2003

Ad 26/02/03--------- £ si 20000@1=20000 £ ic 721698/741698

View PDF (2 pages)

16/03/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Ad 01/12/02--------- £ si 48323@1=48323 £ ic 673375/721698

View PDF (4 pages)

05/12/2002

Ad 20/11/02--------- £ si 25000@1=25000 £ ic 648375/673375

View PDF (2 pages)

25/11/2002

Ad 20/11/02--------- £ si 21008@1=21008 £ ic 627367/648375

View PDF (2 pages)

25/11/2002

Ad 22/10/02--------- £ si 61917@1=61917 £ ic 565450/627367

View PDF (2 pages)

25/11/2002

Ad 22/10/02--------- £ si 76175@1=76175 £ ic 489275/565450

View PDF (2 pages)

25/11/2002

Ad 03/09/02--------- £ si 30000@1=30000 £ ic 459275/489275

View PDF (4 pages)

19/08/2002

Ad 07/08/02--------- £ si 16807@1=16807 £ ic 442468/459275

View PDF (2 pages)

29/07/2002

Return made up to 15/07/02; full list of members

View PDF (15 pages)

29/07/2002

Director's particulars changed

View PDF (0 pages)

18/04/2002

Ad 04/04/02--------- £ si 23070@1=23070 £ ic 419398/442468

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Ad 28/01/02--------- £ si 4568@1=4568 £ ic 414830/419398

View PDF (2 pages)

13/03/2002

Ad 07/01/02-14/01/02 £ si 191000@1=191000 £ ic 223830/414830

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Certificate of change of name

View PDF (2 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/08/2001

Return made up to 15/07/01; full list of members

View PDF (13 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Ad 08/03/01--------- £ si 20000@1=20000 £ ic 203830/223830

View PDF (2 pages)

16/01/2001

Statement of affairs

View PDF (1 pages)

16/01/2001

Ad 18/11/00--------- £ si 38828@1=38828 £ ic 165002/203830

View PDF (2 pages)

04/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/08/2000

Return made up to 15/07/00; full list of members

View PDF (12 pages)

27/03/2000

Ad 22/03/00--------- £ si 22775@1=22775 £ ic 142227/165002

View PDF (3 pages)

18/01/2000

Ad 10/01/00--------- £ si 9625@1=9625 £ ic 132602/142227

View PDF (2 pages)

18/10/1999

Auditor's resignation

View PDF (1 pages)

12/08/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

12/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/05/1999

Registered office changed on 27/05/99 from: aaron house 6 bardolph road richmond surrey TW9 2LS

View PDF (1 pages)

21/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Ad 25/03/98--------- £ si 27100@1

View PDF (2 pages)

10/11/1998

Statement of affairs

View PDF (11 pages)

10/11/1998

Ad 25/03/98--------- £ si 64000@1

View PDF (4 pages)

27/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

17/08/1998

Registered office changed on 18/08/98

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10/02/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

19/07/1997

Director resigned

View PDF (1 pages)

19/07/1997

Secretary resigned

View PDF (1 pages)

19/07/1997

Registered office changed on 20/07/97 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

19/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Sayani, Latif Noorali	Director	10/06/2004 - Present	14
Lloyd, Peter Graham	Director	19/09/2001 - 24/11/2003	3
Shovell, Kenneth Leonard	Director	08/03/2001 - 15/12/2003	7
Harvey, David Howard	Director	21/04/2002 - Present	2
Keeling, Charles Duncan George	Director	10/06/2004 - 31/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About WELLNESS TECHNOLOGY LIMITED

WELLNESS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 14/07/1997 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 6 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 TECHNOLOGY LIMITED?

WELLNESS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 14/07/1997 and dissolved on 03/08/2012.

Where is WELLNESS TECHNOLOGY LIMITED located?

WELLNESS TECHNOLOGY LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does WELLNESS TECHNOLOGY LIMITED do?

WELLNESS TECHNOLOGY LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for WELLNESS TECHNOLOGY LIMITED?

The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.