Company NameUltrapure Health Limited
Company StatusDissolved
Company Number03104054
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameAbdul Khalek Badat
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1995(same day as company formation)
RolePharmacist
Correspondence Address29 Redbourne Avenue
London
N3 2BP
Secretary NameSaida Badat
NationalityBritish
StatusClosed
Appointed20 May 1996(8 months after company formation)
Appointment Duration6 years, 1 month (closed 02 July 2002)
RoleManageress
Correspondence Address29 Redbourne Avenue
London
N3 2BP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address29 Redbourne Avenue
London
N3 2BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
22 January 2002Application for striking-off (1 page)
14 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/00
(6 pages)
15 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
27 October 1999Return made up to 20/09/99; full list of members (6 pages)
13 November 1998Return made up to 20/09/98; no change of members (4 pages)
9 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
1 October 1997Return made up to 20/09/97; full list of members (6 pages)
12 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
5 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1997Accounts for a small company made up to 31 March 1996 (1 page)
16 October 1996Return made up to 20/09/96; full list of members (6 pages)
26 June 1996Secretary resigned (1 page)
26 June 1996New secretary appointed (2 pages)
20 June 1996Accounting reference date notified as 31/03 (1 page)
19 June 1996Registered office changed on 19/06/96 from: 788/90 finchley road london. NW11 7UR. (1 page)
24 May 1996Director resigned (1 page)
24 May 1996New director appointed (2 pages)
20 September 1995Incorporation (30 pages)