| Company Name | Lyngold Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422581 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Bindesh Patel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 April 2011) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 187 Beverley Drive Edgware Middlesex HA8 5NL |
| Director Name | Jayesh Patel |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Hazel Gardens Edgware Middlesex HA8 8PB |
| Secretary Name | Jashbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Beverley Drive Edgware Middlesex HA8 5NL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 18 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 12 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 24 hazel gardens edgware HA8 8PB (1 page) |
| 10 February 2009 | Return made up to 12/04/08; full list of members (3 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 24 hazel gardens edgware HA8 8PB (1 page) |
| 10 February 2009 | Return made up to 12/04/08; full list of members (3 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 22 July 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 14 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 14 May 2007 | Return made up to 12/04/07; full list of members
|
| 3 May 2007 | Registered office changed on 03/05/07 from: 98 fleetwood road dollis hill london NW10 1NN (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 98 fleetwood road dollis hill london NW10 1NN (1 page) |
| 21 August 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | New secretary appointed (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | New secretary appointed (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 12 April 2005 | Incorporation (15 pages) |
| 12 April 2005 | Incorporation (15 pages) |