Company NameBe Gezunt Limited
Company StatusDissolved
Company Number01827254
CategoryPrivate Limited Company
Incorporation Date25 June 1984(39 years, 10 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)
Previous NameMama Knows Best Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAlysa Rosenfeld
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1991(6 years, 8 months after company formation)
Appointment Duration17 years, 1 month (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Elm Lodge
2 Elm Row
Hampstead
London
NW3 1AA
Director NameMichael Gary Rosenfeld
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1991(6 years, 8 months after company formation)
Appointment Duration17 years, 1 month (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Westbourne Park Road
London
W2 5PJ
Secretary NameAlysa Rosenfeld
NationalityBritish
StatusClosed
Appointed17 March 1991(6 years, 8 months after company formation)
Appointment Duration17 years, 1 month (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Elm Lodge
2 Elm Row
Hampstead
London
NW3 1AA

Location

Registered Address11 Hatton Garden
London
EC1N 8AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£54,931
Cash£53,629
Current Liabilities£1,495

Accounts

Latest Accounts28 February 2007 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007First Gazette notice for voluntary strike-off (1 page)
19 October 2007Application for striking-off (1 page)
2 June 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 June 2007Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
14 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 July 2006Return made up to 17/03/06; full list of members (2 pages)
7 July 2006Director's particulars changed (1 page)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005Return made up to 17/03/05; full list of members (7 pages)
24 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004Return made up to 17/03/04; full list of members (7 pages)
30 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 April 2003Return made up to 17/03/03; full list of members (7 pages)
25 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
11 April 2002Return made up to 17/03/02; full list of members (6 pages)
8 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
29 March 2001Return made up to 17/03/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
1 August 2000Return made up to 17/03/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999Return made up to 17/03/99; full list of members (8 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998Return made up to 17/03/98; full list of members (8 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1997Return made up to 17/03/97; full list of members (8 pages)
22 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
9 May 1996Return made up to 17/03/96; full list of members (7 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
4 May 1995Return made up to 17/03/95; full list of members (8 pages)
4 May 1995Director's particulars changed (2 pages)