| Company Name | Wellbeing 1st Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06302388 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr William James Andrews |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange, One Fanthorpe Street Putney London SW15 1DZ |
| Secretary Name | Mr Robert Neil Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Grange One Fanthorpe Street London SW15 1DZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Grange, One Fanthorpe Street Putney London SW15 1DZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr William James Andrews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,981 |
| Cash | £33 |
| Current Liabilities | £2,014 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 February 2013 | Termination of appointment of Robert Taylor as a secretary (2 pages) |
| 27 February 2013 | Termination of appointment of Robert Taylor as a secretary (2 pages) |
| 31 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 August 2010 | Director's details changed for Dr William James Andrews on 4 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for Dr William James Andrews on 4 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Dr William James Andrews on 4 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 7 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 4 July 2007 | Incorporation (18 pages) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Incorporation (18 pages) |