| Company Name | Cool Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107043 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 6 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Carole Caplin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 23 March 2004) |
| Role | Fitness Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 603 Fontaine Wing Beaux Arts Building 10-18 Manor Gardens London N7 6JS |
| Secretary Name | Maria Herman |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 March 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 23 March 2004) |
| Role | Assistant |
| Correspondence Address | 58g Rowley Way Abbey Road London NW8 0SJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 603 Fontaine Wing Beauxart Building 10-18 Manor Gardens London N7 6JW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (1 page) |
| 17 February 2003 | Return made up to 13/11/02; no change of members (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 December 2001 | Return made up to 13/11/01; full list of members
|
| 30 April 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 13 mark avenue chingford london E4 7NR (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Incorporation (12 pages) |