| Company Name | Health-Od.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637975 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 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 | Ms Gillian Allen |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 28 June 2016) |
| Role | Nurse Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Saint Johns Road Isleworth Middlesex TW7 6NW |
| Secretary Name | Geoffrey Francis John Browning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Vicarage Street Warminster Wiltshire BA12 8JE |
| Director Name | Michael John Faulkner |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 June 2016) |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 St. Johns Road Isleworth Middlesex TW7 6NW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | health-od.net |
|---|---|
| Telephone | 020 88471286 |
| Telephone region | London |
Location
| Registered Address | 28 St Johns Road Isleworth Middlesex TW7 6NW |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gillian Allen 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Faulkner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,689 |
| Cash | £133,195 |
| Current Liabilities | £10,136 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 24 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 April 2010 | Register inspection address has been changed (1 page) |
| 2 April 2010 | Director's details changed for Gillian Allen on 1 January 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Gillian Allen on 1 January 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Director's details changed for Gillian Allen on 1 January 2010 (2 pages) |
| 2 April 2010 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 November 2009 | Statement of capital following an allotment of shares on 17 November 2009
|
| 22 November 2009 | Statement of capital following an allotment of shares on 17 November 2009
|
| 30 October 2009 | Appointment of Michael John Faulkner as a director (3 pages) |
| 30 October 2009 | Appointment of Michael John Faulkner as a director (3 pages) |
| 6 May 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 July 2008 | Return made up to 15/01/08; no change of members (6 pages) |
| 23 July 2008 | Return made up to 15/01/08; no change of members (6 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 20 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 April 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 April 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 30 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 30 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (9 pages) |
| 15 January 2003 | Incorporation (9 pages) |