| Company Name | Healthy-U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04180268 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 2 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Bharat Amritlal Rach |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cassio Metro Flat 11 Cavalli Apartments Modena Mews Watford Hertfordshire WD18 7BJ |
| Secretary Name | Bharat Amritlal Rach |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cassio Metro Flat 11 Cavalli Apartments Modena Mews Watford Hertfordshire WD18 7BJ |
| Director Name | Avani Bharat Rach |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cassio Metro Flat 11 Cavalli Apartments Modena Mews Watford Hertfordshire WD18 7BJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 36 Park House 15-19 Greenhill Crescent Watford WD18 8PH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr B.a. Rach 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2023 | Application to strike the company off the register (1 page) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 29 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 9 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 May 2019 | Confirmation statement made on 15 March 2019 with updates (3 pages) |
| 29 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 August 2018 | Termination of appointment of Avani Bharat Rach as a director on 23 July 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 12 January 2017 | Registered office address changed from 7 Torriano Mews London NW5 2RZ to Suite 36 Park House 15-19 Greenhill Crescent Watford WD18 8PH on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 7 Torriano Mews London NW5 2RZ to Suite 36 Park House 15-19 Greenhill Crescent Watford WD18 8PH on 12 January 2017 (1 page) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Avani Bharat Rach on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Avani Bharat Rach on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Bharat Amritlal Rach on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Bharat Amritlal Rach on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Avani Bharat Rach on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Bharat Amritlal Rach on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 May 2009 | Director's change of particulars / avani rach / 01/01/2009 (1 page) |
| 6 May 2009 | Director and secretary's change of particulars / bharat rach / 01/01/2009 (1 page) |
| 6 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 May 2009 | Director's change of particulars / avani rach / 01/01/2009 (1 page) |
| 6 May 2009 | Director and secretary's change of particulars / bharat rach / 01/01/2009 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 10 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 28 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 May 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 April 2005 | Return made up to 15/03/05; full list of members
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| 4 April 2005 | Return made up to 15/03/05; full list of members
|
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 May 2004 | Return made up to 15/03/04; no change of members
|
| 7 May 2004 | Return made up to 15/03/04; no change of members
|
| 5 December 2003 | Registered office changed on 05/12/03 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 April 2003 | Return made up to 15/03/03; no change of members (7 pages) |
| 11 April 2003 | Return made up to 15/03/03; no change of members (7 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 March 2002 | Return made up to 15/03/02; full list of members
|
| 22 March 2002 | Return made up to 15/03/02; full list of members
|
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2001 | Incorporation (15 pages) |
| 15 March 2001 | Incorporation (15 pages) |