| Company Name | TRI Health Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990455 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 7 September 2013 (10 years, 7 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 | Mr Stelios Kiosses |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glen Oaks Kingsford Lane Wolverley Kidderminster Worcestershire DY11 5SL |
| Secretary Name | Ruth Kiosses |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glen Oaks Kingsford Lane Wolverley Kidderminster Worcestershire DY11 5SL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Ruth Kiosses 50.00% Ordinary |
|---|---|
| 1 at 1 | Stelios Kiosses 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,074 |
| Current Liabilities | £40,652 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2013 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 7 June 2013 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 5 August 2012 (22 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 5 August 2012 (22 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 5 August 2012 (22 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 5 August 2012 (22 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2011 | Liquidators statement of receipts and payments to 5 August 2011 (8 pages) |
| 3 October 2011 | Liquidators statement of receipts and payments to 5 August 2011 (8 pages) |
| 3 October 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (8 pages) |
| 3 October 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (8 pages) |
| 19 August 2010 | Resolutions
|
| 19 August 2010 | Registered office address changed from Leigh Christou Llp Leofric House Binley Road Coventry Warwickshire CV3 1JN on 19 August 2010 (2 pages) |
| 19 August 2010 | Resolutions
|
| 19 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 19 August 2010 | Registered office address changed from Leigh Christou Llp Leofric House Binley Road Coventry Warwickshire CV3 1JN on 19 August 2010 (2 pages) |
| 19 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 4 May 2010 | Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry Warwickshire CV3 1JN on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry Warwickshire CV3 1JN on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry Warwickshire CV3 1JN on 4 May 2010 (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Ad 18/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2006 | Ad 18/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: glen oaks, kingsford lane wolverley kidderminster worcs DY11 5SL (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: glen oaks, kingsford lane wolverley kidderminster worcs DY11 5SL (1 page) |
| 28 March 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 28 March 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 10/12/04; full list of members
|
| 11 February 2004 | New secretary appointed (1 page) |
| 11 February 2004 | New director appointed (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New secretary appointed (1 page) |
| 11 February 2004 | New director appointed (1 page) |
| 10 December 2003 | Incorporation (12 pages) |