| Company Name | Healys Waterhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637167 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 7 months ago) |
| Previous Name | Healys Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Andrew Healy |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Old Steine Brighton East Sussex BN1 1EJ |
| Director Name | Mr Marios Kyriaki Pattihis |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Collingwood House Stream Lane Hawkhurst Kent TW18 4RN |
| Secretary Name | Mr John Andrew Healy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Old Steine Brighton East Sussex BN1 1EJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.healys.com/ |
|---|---|
| Telephone | 020 78224000 |
| Telephone region | London |
Location
| Registered Address | Atrium Court 15-17 Jockey's Fields London WC1R 4QR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Andrew Healy 50.00% Ordinary |
|---|---|
| 50 at £1 | Marios Pattihis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | Application to strike the company off the register (3 pages) |
| 16 June 2015 | Application to strike the company off the register (3 pages) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 23 January 2013 | Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 23 January 2013 (1 page) |
| 20 March 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 18 June 2010 | Registered office address changed from 3 Waterhouse Square 142 Holborn London EC1N 2SW on 18 June 2010 (1 page) |
| 18 June 2010 | Registered office address changed from 3 Waterhouse Square 142 Holborn London EC1N 2SW on 18 June 2010 (1 page) |
| 1 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 12 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 19 January 2009 | Memorandum and Articles of Association (2 pages) |
| 19 January 2009 | Memorandum and Articles of Association (2 pages) |
| 13 January 2009 | Company name changed healys LIMITED\certificate issued on 14/01/09 (2 pages) |
| 13 January 2009 | Company name changed healys LIMITED\certificate issued on 14/01/09 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 1 May 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 25 May 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 21 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 25 August 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 8 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 16 April 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 1 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX (1 page) |
| 1 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Incorporation (9 pages) |
| 15 January 2003 | Incorporation (9 pages) |