| Company Name | Wellbeing International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620983 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Gerald Hornsby |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 29k Warwick Square London V 2ad |
| Secretary Name | Lady Elizabeth Anne Mary Hornsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29k Warwick Square London SW1V 2AD |
| Director Name | Lady Elizabeth Anne Mary Hornsby |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 26 August 2005) |
| Role | Company Director |
| Correspondence Address | 29k Warwick Square London SW1V 2AD |
| Director Name | Kathleen Soulsbury |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 August 2005) |
| Role | Business Manager |
| Correspondence Address | 10 Glen Walk Isleworth Middlesex TW7 7PT |
| Director Name | Owen Christopher Charles Soulsbury |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 October 2002) |
| Role | Retired |
| Correspondence Address | Il Convento Arlia C.Di.Fivizzano Italy |
| Secretary Name | Kathleen Soulsbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 August 2003) |
| Role | Business Manager |
| Correspondence Address | 10 Glen Walk Isleworth Middlesex TW7 7PT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Shenker And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(4 years, 12 months after company formation) |
| Appointment Duration | 3 months (resigned 24 November 2003) |
| Correspondence Address | Suite 114 Premier House 112-114 Station Road Edgware Middlesex HA8 7AQ |
| Secretary Name | Emandar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 August 2005) |
| Correspondence Address | Shenkers Hanover House 385 Edgware Road London NW2 6BA |
Location
| Registered Address | Shenkers Hanover House 385 Edgware Road London NW2 6BA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,963 |
| Cash | £399 |
| Current Liabilities | £169,306 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: shenkers hanover house 385 edgware road london NW2 6BA (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | New secretary appointed (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 29K warwick square london SW1V 2AD (1 page) |
| 7 November 2003 | Return made up to 24/08/03; full list of members (8 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 2 October 2002 | Return made up to 24/08/02; full list of members (9 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 October 2001 | Return made up to 24/08/01; full list of members (8 pages) |
| 27 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 November 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 January 2000 | Return made up to 24/08/99; full list of members
|
| 29 November 1999 | New director appointed (2 pages) |
| 5 June 1999 | Ad 27/05/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 June 1999 | New director appointed (2 pages) |
| 5 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 June 1999 | Secretary resigned (1 page) |
| 23 May 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 24 August 1998 | Incorporation (16 pages) |