Metrosexual Health Limited

Company Name	Metrosexual Health Limited
Company Status	Dissolved
Company Number	05363613
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	24 July 2018 (5 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	Mr Justin Gaffney
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2005(same day as company formation)
Role	Consultant Nurse
Country of Residence	United Kingdom
Correspondence Address	61a Fermoy Road Westbourne Park London W9 3NY

Secretary Name	Mr Roy Perestrelo
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Walkers Place Reading Berkshire RG30 2RY

Secretary Name	Ms Helen Janet Knox
Nationality	British
Status	Resigned
Appointed	15 September 2009(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 2009)
Role	Nurse Specialist
Country of Residence	United Kingdom
Correspondence Address	136 St Stephens Crescent Brentwood Essex CM13 2AX

Director Name	Ms Catherine Frances Rachel Farrow
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Suite C Maples Business Centre 144, Liverpool Road London N1 1LA

Director Name	Miss Emily Peers
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2015)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suite C Maples Business Centre 144, Liverpool Road London N1 1LA

Director Name	Dr Aldo Arthur Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(5 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 July 2010)
Role	Health Visitor/Nurse
Country of Residence	England
Correspondence Address	Flat 8 40 Blandford Street London Greater London W1U 4ED

Secretary Name	Ms Helen Janet Knox
Status	Resigned
Appointed	01 May 2010(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 May 2017)
Role	Company Director
Correspondence Address	Suite C Maples Business Centre 144, Liverpool Road London N1 1LA

Contact

Website	www.metrosexual.co.uk

Location

Registered Address	196 Sobus Freston Road Hub 196 Freston Road London W10 6TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

900 at £1	Justin Gaffney 90.00% Ordinary
100 at £1	Felicity Young 10.00% Ordinary

Financials

Year	2014
Net Worth	-£13,411
Cash	£721
Current Liabilities	£24,653

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

10 June 2011	Delivered on: 21 June 2011 Persons entitled: Land & Equity Holdings Limited Classification: Rent deposit deed Secured details: Â£3,750.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,750.00 paid by the tenant in consideration of the landlord see image for full details. Outstanding

10 June 2011

Delivered on: 21 June 2011
Persons entitled: Land & Equity Holdings Limited

Classification: Rent deposit deed
Secured details: Â£3,750.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,750.00 paid by the tenant in consideration of the landlord see image for full details.
Outstanding

Filing History

24 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Registered office address changed from C/O Wellers 1 Vincent Square London SW1P 2PN England to 196 Sobus Freston Road Hub 196 Freston Road London W10 6TT on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from C/O Wellers 1 Vincent Square London SW1P 2PN England to 196 Sobus Freston Road Hub 196 Freston Road London W10 6TT on 18 December 2017 (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
30 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 June 2017	Registered office address changed from C/O Justin Gaffney Suite C Maples Business Centre 144, Liverpool Road London N1 1LA to C/O Wellers 1 Vincent Square London SW1P 2PN on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from C/O Justin Gaffney Suite C Maples Business Centre 144, Liverpool Road London N1 1LA to C/O Wellers 1 Vincent Square London SW1P 2PN on 7 June 2017 (1 page)
2 June 2017	Termination of appointment of Helen Janet Knox as a secretary on 1 May 2017 (1 page)
2 June 2017	Termination of appointment of Helen Janet Knox as a secretary on 1 May 2017 (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
5 May 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 (3 pages)
13 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
18 March 2015	Termination of appointment of Emily Peers as a director on 1 January 2015 (1 page)
18 March 2015	Termination of appointment of Catherine Frances Rachel Farrow as a director on 1 January 2015 (1 page)
18 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
18 March 2015	Termination of appointment of Catherine Frances Rachel Farrow as a director on 1 January 2015 (1 page)
18 March 2015	Termination of appointment of Emily Peers as a director on 1 January 2015 (1 page)
18 March 2015	Termination of appointment of Catherine Frances Rachel Farrow as a director on 1 January 2015 (1 page)
18 March 2015	Termination of appointment of Emily Peers as a director on 1 January 2015 (1 page)
29 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
29 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (5 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Registered office address changed from Unit Ff15 Base Station, Saga Centre 326 Kensal Road London W10 5BZ on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Unit Ff15 Base Station, Saga Centre 326 Kensal Road London W10 5BZ on 15 February 2012 (1 page)
21 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
17 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
17 April 2011	Termination of appointment of Aldo Williams as a director (1 page)
17 April 2011	Termination of appointment of Aldo Williams as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Appointment of Ms Catherine Frances Rachel Farrow as a director (2 pages)
18 May 2010	Appointment of Ms Catherine Frances Rachel Farrow as a director (2 pages)
13 May 2010	Appointment of Dr Aldo Aurthur Williams as a director (2 pages)
13 May 2010	Appointment of Dr Aldo Aurthur Williams as a director (2 pages)
4 May 2010	Appointment of Miss Emily Peers as a director (2 pages)
4 May 2010	Appointment of Miss Emily Peers as a director (2 pages)
2 May 2010	Appointment of Ms Helen Janet Knox as a secretary (1 page)
2 May 2010	Appointment of Ms Helen Janet Knox as a secretary (1 page)
27 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Termination of appointment of Helen Knox as a secretary (1 page)
18 January 2010	Termination of appointment of Helen Knox as a secretary (1 page)
17 September 2009	Secretary appointed helen janet knox (2 pages)
17 September 2009	Secretary appointed helen janet knox (2 pages)
17 September 2009	Appointment terminated secretary roy perestrelo (2 pages)
17 September 2009	Appointment terminated secretary roy perestrelo (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2009	Return made up to 14/02/09; full list of members (3 pages)
27 March 2009	Return made up to 14/02/09; full list of members (3 pages)
17 July 2008	Return made up to 14/02/08; full list of members (3 pages)
17 July 2008	Return made up to 14/02/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 March 2008	Registered office changed on 11/03/2008 from st marys hospital afc office clarence wing praed street london W2 1NY (1 page)
11 March 2008	Registered office changed on 11/03/2008 from st marys hospital afc office clarence wing praed street london W2 1NY (1 page)
15 February 2007	Return made up to 14/02/07; full list of members (6 pages)
15 February 2007	Return made up to 14/02/07; full list of members (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
12 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
16 March 2006	Return made up to 14/02/06; full list of members (6 pages)
16 March 2006	Return made up to 14/02/06; full list of members (6 pages)
19 August 2005	Registered office changed on 19/08/05 from: jefferiss wing centre for sexual health st mary's hospital praed street london W2 1NY (1 page)
19 August 2005	Registered office changed on 19/08/05 from: jefferiss wing centre for sexual health st mary's hospital praed street london W2 1NY (1 page)
19 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
19 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
14 February 2005	Incorporation (14 pages)
14 February 2005	Incorporation (14 pages)