Health-Enet Limited

Company Name	Health-Enet Limited
Company Status	Dissolved
Company Number	04044655
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark McCalla Manassee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2013(13 years, 4 months after company formation)
Appointment Duration	12 months (closed 09 December 2014)
Role	Executive, Financial Services
Country of Residence	United States
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Maurizio Nicolelli
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2013(13 years, 4 months after company formation)
Appointment Duration	12 months (closed 09 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	55 New Oxford Street London WC1A 1BS

Secretary Name	Mrs Rachel Stern
Status	Closed
Appointed	10 December 2013(13 years, 4 months after company formation)
Appointment Duration	12 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Niall Richard Bamford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	43 Downs Road Belmont Sutton Surrey SM2 5NR

Secretary Name	Mrs Sarah Bradly
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Collingwood House Dolphin Square London SW1V 3ND

Director Name	Howard Stephen Bucannan Jenkinson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	The Rectory Willey Park Broseley Shropshire TF12 5JP

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Albion House 55 New Oxford Street London WC1A 1BS

Director Name	Mark McLellan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 01 October 2009)
Role	Computers
Correspondence Address	88 Waterman Way London E1W 2QW

Director Name	Jonathan Riversdale St Quintin Monckton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 2004)
Role	Charity Director
Correspondence Address	90 Innes Gardens Putney London SW15 3AD

Secretary Name	Mr Michael Frederick Brading
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 December 2013)
Role	Company Director
Correspondence Address	Broadgate West 2 1 Snowden Street London EC2A 2DQ

Director Name	Mr Ian Christopher Beaumont
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate West 2 1 Snowden Street London EC2A 2DQ

Location

Registered Address	55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

6.4k at £1	Matrix-data LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£921,790
Current Liabilities	£164,686

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,400 (4 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,400 (4 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,400 (4 pages)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
13 August 2014	Application to strike the company off the register (3 pages)
10 March 2014	Registered office address changed from Broadgate West 2 1 Snowden Street London EC2A 2DQ United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Broadgate West 2 1 Snowden Street London EC2A 2DQ United Kingdom on 10 March 2014 (1 page)
13 December 2013	Appointment of Mr Maurizio Nicolelli as a director on 10 December 2013 (2 pages)
13 December 2013	Appointment of Mr Mark Mccalla Manassee as a director on 10 December 2013 (2 pages)
13 December 2013	Appointment of Mr Maurizio Nicolelli as a director on 10 December 2013 (2 pages)
13 December 2013	Appointment of Mr Mark Mccalla Manassee as a director on 10 December 2013 (2 pages)
12 December 2013	Termination of appointment of Ian Christopher Beaumont as a director on 10 December 2013 (1 page)
12 December 2013	Termination of appointment of Michael Frederick Brading as a secretary on 10 December 2013 (1 page)
12 December 2013	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
12 December 2013	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
12 December 2013	Appointment of Mrs Rachel Stern as a secretary on 10 December 2013 (2 pages)
12 December 2013	Registered office address changed from C/O C/O Matrix-Data Limited Albion House 55 New Oxford Street London WC1A 1BS England on 12 December 2013 (1 page)
12 December 2013	Appointment of Mrs Rachel Stern as a secretary on 10 December 2013 (2 pages)
12 December 2013	Registered office address changed from C/O C/O Matrix-Data Limited Albion House 55 New Oxford Street London WC1A 1BS England on 12 December 2013 (1 page)
12 December 2013	Termination of appointment of Ian Christopher Beaumont as a director on 10 December 2013 (1 page)
12 December 2013	Termination of appointment of Michael Frederick Brading as a secretary on 10 December 2013 (1 page)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
1 February 2011	Appointment of Mr Ian Beaumont as a director (2 pages)
1 February 2011	Appointment of Mr Ian Beaumont as a director (2 pages)
31 January 2011	Termination of appointment of Rupert Lywood as a director (1 page)
31 January 2011	Termination of appointment of Rupert Lywood as a director (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
21 October 2010	Registered office address changed from 55 New Oxford Street London WC1A 1BS England on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
21 October 2010	Registered office address changed from 55 New Oxford Street London WC1A 1BS England on 21 October 2010 (1 page)
20 October 2010	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 October 2009 (2 pages)
20 October 2010	Termination of appointment of Howard Jenkinson as a director (1 page)
20 October 2010	Termination of appointment of Mark Mclellan as a director (1 page)
20 October 2010	Secretary's details changed for Michael Frederick Brading on 1 October 2009 (1 page)
20 October 2010	Secretary's details changed for Michael Frederick Brading on 1 October 2009 (1 page)
20 October 2010	Secretary's details changed for Michael Frederick Brading on 1 October 2009 (1 page)
20 October 2010	Termination of appointment of Howard Jenkinson as a director (1 page)
20 October 2010	Termination of appointment of Mark Mclellan as a director (1 page)
21 May 2010	Registered office address changed from New London House 172 Druruy Lane London WC2B 5QR on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from New London House 172 Druruy Lane London WC2B 5QR on 21 May 2010 (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
28 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
25 November 2008	Return made up to 01/08/08; full list of members (4 pages)
25 November 2008	Return made up to 01/08/08; full list of members (4 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 August 2007	Return made up to 01/08/07; no change of members (7 pages)
20 August 2007	Return made up to 01/08/07; no change of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 August 2006	Return made up to 01/08/06; full list of members (8 pages)
24 August 2006	Return made up to 01/08/06; full list of members (8 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 November 2004	Registered office changed on 03/11/04 from: matrix-securities LTD gossard house 7-8 savile row london W1S 3PE (1 page)
3 November 2004	Registered office changed on 03/11/04 from: matrix-securities LTD gossard house 7-8 savile row london W1S 3PE (1 page)
31 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
25 February 2004	Full accounts made up to 31 March 2003 (13 pages)
25 February 2004	Full accounts made up to 31 March 2003 (13 pages)
8 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
7 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/08/02 (9 pages)
7 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/08/02 (9 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Memorandum and Articles of Association (6 pages)
14 May 2002	Memorandum and Articles of Association (6 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Full accounts made up to 31 March 2001 (13 pages)
3 May 2002	Full accounts made up to 31 March 2001 (13 pages)
13 December 2001	Ad 11/12/01--------- Â£ si 4426@1=4426 Â£ ic 1504/5930 (2 pages)
13 December 2001	Ad 11/12/01--------- Â£ si 24@1=24 Â£ ic 6376/6400 (2 pages)
13 December 2001	Ad 11/12/01--------- £ si 24@1=24 £ ic 6376/6400 (2 pages)
13 December 2001	Ad 11/12/01--------- £ si 446@1=446 £ ic 5930/6376 (2 pages)
13 December 2001	Ad 11/12/01--------- £ si 4426@1=4426 £ ic 1504/5930 (2 pages)
13 December 2001	Ad 11/12/01--------- Â£ si 446@1=446 Â£ ic 5930/6376 (2 pages)
20 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 November 2001	Nc inc already adjusted 13/11/01 (2 pages)
20 November 2001	Nc inc already adjusted 13/11/01 (2 pages)
20 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 August 2001	Return made up to 01/08/01; full list of members (8 pages)
10 August 2001	Return made up to 01/08/01; full list of members (8 pages)
16 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
16 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
16 January 2001	Ad 18/12/00--------- £ si 1502@1=1502 £ ic 2/1504 (2 pages)
16 January 2001	Ad 18/12/00--------- Â£ si 1502@1=1502 Â£ ic 2/1504 (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (6 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (6 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
6 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/09/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/09/00 (1 page)
1 August 2000	Incorporation (14 pages)
1 August 2000	Incorporation (14 pages)

Health-Enet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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