| Company Name | Corporate Wellbeing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05711962 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Liam O'Neill |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 March 2006(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2008) |
| Role | Consultant |
| Correspondence Address | 1st Floor 54 Lots Road Chelsea London SW10 0QD |
| Secretary Name | Annali Liprot |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 August 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 November 2008) |
| Role | Recruitment |
| Correspondence Address | 54 Lots Road London SW10 0QD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 1st Floor 54 Lots Road Chelsea London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,733 |
| Gross Profit | £35,733 |
| Net Worth | £180 |
| Cash | £2,012 |
| Current Liabilities | £1,832 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2008 | Application for striking-off (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from corporate wellbeing solutions 54 lots road london SW10 0QD (1 page) |
| 13 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | Director resigned (1 page) |