Health Aroma Limited

Company Name	Health Aroma Limited
Company Status	Dissolved
Company Number	05752016
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Starwell Import/Export Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Miss Ganka Yakimova
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	01 April 2006(1 week, 2 days after company formation)
Appointment Duration	12 years, 7 months (closed 13 November 2018)
Role	Health Theropast
Country of Residence	United Kingdom
Correspondence Address	12a Sherwood Hall East End Road London N2 0TA

Secretary Name	Hrisfo Naydenov Yakimov
Nationality	Bulgarian
Status	Closed
Appointed	01 April 2006(1 week, 2 days after company formation)
Appointment Duration	12 years, 7 months (closed 13 November 2018)
Role	IT Consultant
Correspondence Address	12a Sherwood Hall East End Road London N2 0TA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.healtharoma.co.uk
Telephone	020 79566042
Telephone region	London

Location

Registered Address	40 Gracechurch Street Iplan London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

100 at £1	Ganka Yakimova 100.00% Ordinary

Financials

Year	2014
Net Worth	£247
Current Liabilities	£14,290

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
11 April 2018	Application to strike the company off the register (3 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 5 October 2015 (1 page)
30 September 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 30 September 2015 (1 page)
19 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
4 December 2013	Registered office address changed from Lansdowne House Cityforum 250 City Road London EC1V 2PU on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Lansdowne House Cityforum 250 City Road London EC1V 2PU on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Lansdowne House Cityforum 250 City Road London EC1V 2PU on 4 December 2013 (1 page)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
8 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
8 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Director's details changed for Ganka Yakimova on 10 March 2011 (2 pages)
13 July 2011	Director's details changed for Ganka Yakimova on 10 March 2011 (2 pages)
13 July 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Registered office address changed from College House 4a New College Parade London NW3 5EP United Kingdom on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from College House 4a New College Parade London NW3 5EP United Kingdom on 15 June 2011 (1 page)
13 June 2011	Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 13 June 2011 (1 page)
9 June 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 9 June 2011 (1 page)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Registered office address changed from College House 4a New College Parade Finchley Road London NW3 5EP on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from College House 4a New College Parade Finchley Road London NW3 5EP on 15 April 2010 (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 22/03/09; full list of members (3 pages)
5 June 2009	Return made up to 22/03/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Return made up to 22/03/08; full list of members (3 pages)
6 May 2008	Return made up to 22/03/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Return made up to 22/03/07; full list of members (2 pages)
4 April 2007	Return made up to 22/03/07; full list of members (2 pages)
4 April 2007	Secretary's particulars changed (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New director appointed (2 pages)
7 December 2006	Memorandum and Articles of Association (12 pages)
7 December 2006	Memorandum and Articles of Association (12 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 788-790 finchley road london NW11 7TJ (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 788-790 finchley road london NW11 7TJ (1 page)
28 November 2006	Company name changed starwell import/export LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed starwell import/export LIMITED\certificate issued on 28/11/06 (2 pages)
22 March 2006	Incorporation (16 pages)
22 March 2006	Incorporation (16 pages)

Health Aroma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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