| Company Name | Travel Health Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04120155 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 4 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Josephine Boyle |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Travel Health Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Nottingham Road London SW17 7EA |
| Secretary Name | Mr Richard John Douglas Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Nottingham Road London SW17 7EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.travelhealthdirect.com |
|---|
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Josephine Boyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,504 |
| Gross Profit | £6,053 |
| Net Worth | -£1,396 |
| Cash | £749 |
| Current Liabilities | £3,397 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 13 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 1 August 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Grovenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Grovenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 12 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 24 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2011 | Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 26 January 2011 (1 page) |
| 26 January 2011 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2011 | Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 26 January 2011 (1 page) |
| 26 January 2011 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 December 2009 | Director's details changed for Josephine Boyle on 10 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Josephine Boyle on 10 December 2009 (2 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 17 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 13 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: travel health direct 22 nottingham road london SW17 7EA (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: travel health direct 22 nottingham road london SW17 7EA (1 page) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 3 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 31 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 6 December 2000 | Incorporation (17 pages) |
| 6 December 2000 | Incorporation (17 pages) |