Company NameHealthy Solutions Ltd
Company StatusDissolved
Company Number06031961
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 4 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Daragh Fahey
Date of BirthMarch 1971 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed18 December 2008(2 years after company formation)
Appointment Duration1 year, 4 months (closed 11 May 2010)
RolePublic Health Consultant
Country of ResidenceEngland
Correspondence Address31 Aliwal Road
Battersea
London
SW11 1RB
Secretary NameDr Daragh Fahey
NationalityIrish
StatusClosed
Appointed18 December 2008(2 years after company formation)
Appointment Duration1 year, 4 months (closed 11 May 2010)
RolePublic Health Consultant
Country of ResidenceEngland
Correspondence Address31 Aliwal Road
Battersea
London
SW11 1RB
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2008(1 year, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address31 Aliwal Road
London
SW11 1RB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
29 December 2008Return made up to 18/12/08; full list of members (3 pages)
29 December 2008Return made up to 18/12/08; full list of members (3 pages)
27 December 2008Secretary appointed dr daragh fahey (1 page)
27 December 2008Director appointed dr daragh fahey (1 page)
27 December 2008Director appointed dr daragh fahey (1 page)
27 December 2008Secretary appointed dr daragh fahey (1 page)
9 December 2008Appointment terminated director duport director LIMITED (1 page)
9 December 2008Appointment Terminated Director peter valaitis (1 page)
9 December 2008Registered office changed on 09/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
9 December 2008Appointment Terminated Director duport director LIMITED (1 page)
9 December 2008Appointment terminated secretary duport secretary LIMITED (1 page)
9 December 2008Appointment Terminated Secretary duport secretary LIMITED (1 page)
9 December 2008Registered office changed on 09/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
9 December 2008Appointment terminated director peter valaitis (1 page)
12 September 2008Director appointed mr peter valaitis (1 page)
12 September 2008Director appointed mr peter valaitis (1 page)
9 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008Accounts made up to 31 December 2007 (2 pages)
20 December 2007Return made up to 18/12/07; full list of members (2 pages)
20 December 2007Return made up to 18/12/07; full list of members (2 pages)
18 December 2006Incorporation (13 pages)
18 December 2006Incorporation (13 pages)