| Company Name | Health & Education Promotion Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06410100 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Anna Sanz |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wetherby House 20-21 Wetherby Gardens London SW5 0JP |
| Director Name | John Maitland |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 January 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Claverley Grove Finchley London N3 2DG |
| Director Name | Jason Frederick Visick |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Eaton Place London Sw1x 8a |
| Director Name | Parvin Tania Visick |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Eaton Place London SW1X 8AT |
| Secretary Name | Parvin Tania Visick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Eaton Place London SW1X 8AT |
Location
| Registered Address | 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Annual return made up to 26 October 2012 no member list (3 pages) |
| 9 November 2012 | Director's details changed for John Douglas Maitland on 26 October 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 26 October 2012 no member list (3 pages) |
| 9 November 2012 | Director's details changed for Anna Sanz on 26 October 2012 (2 pages) |
| 9 November 2012 | Director's details changed for Anna Sanz on 26 October 2012 (2 pages) |
| 9 November 2012 | Director's details changed for John Douglas Maitland on 26 October 2012 (2 pages) |
| 10 July 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 10 July 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 26 March 2012 | Registered office address changed from Caldwell & Braham 5 Bream's Buildings London EC4A 1DY on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from Caldwell & Braham 5 Bream's Buildings London EC4A 1DY on 26 March 2012 (1 page) |
| 11 November 2011 | Annual return made up to 26 October 2011 no member list (3 pages) |
| 11 November 2011 | Annual return made up to 26 October 2011 no member list (3 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 9 November 2010 | Termination of appointment of Parvin Visick as a director (1 page) |
| 9 November 2010 | Annual return made up to 26 October 2010 no member list (3 pages) |
| 9 November 2010 | Termination of appointment of Parvin Visick as a secretary (1 page) |
| 9 November 2010 | Termination of appointment of Jason Visick as a director (1 page) |
| 9 November 2010 | Termination of appointment of Jason Visick as a director (1 page) |
| 9 November 2010 | Termination of appointment of Parvin Visick as a director (1 page) |
| 9 November 2010 | Annual return made up to 26 October 2010 no member list (3 pages) |
| 9 November 2010 | Appointment of Mr John Maitland as a director (2 pages) |
| 9 November 2010 | Appointment of Mr John Maitland as a director (2 pages) |
| 9 November 2010 | Termination of appointment of Parvin Visick as a secretary (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 9 November 2009 | Director's details changed for Jason Frederick Visick on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Anna Sanz on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jason Frederick Visick on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Parvin Tania Visick on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Parvin Tania Visick on 4 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 no member list (4 pages) |
| 9 November 2009 | Director's details changed for Anna Sanz on 4 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 no member list (4 pages) |
| 13 August 2009 | Accounts made up to 31 October 2008 (9 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (9 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 1 georges square bath street bristol BS1 6BA (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 1 georges square bath street bristol BS1 6BA (1 page) |
| 24 November 2008 | Annual return made up to 26/10/08 (6 pages) |
| 24 November 2008 | Annual return made up to 26/10/08 (6 pages) |
| 26 October 2007 | Incorporation (36 pages) |