| Company Name | Active Health (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06573219 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(16 years ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Moin Uddin Kapadia |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Doctor-Medical |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland |
| Secretary Name | Naureen Kapadia |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12 Collins Ave Stanmore Middx HA7 1DL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,249 |
| Cash | £46,554 |
| Current Liabilities | £7,670 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 28 April 2011 | Secretary's details changed for Naureen Kapadia on 23 April 2010 (2 pages) |
| 28 April 2011 | Director's details changed for Moin Kapadia on 23 April 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 28 April 2011 | Secretary's details changed for Naureen Kapadia on 23 April 2010 (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 April 2011 | Director's details changed for Moin Kapadia on 23 April 2010 (2 pages) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Director's details changed for Moin Kapadia on 22 April 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Moin Kapadia on 22 April 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 15 May 2009 | Secretary's Change of Particulars / naueen kapadia / 14/05/2009 / Forename was: naueen, now: naureen (1 page) |
| 15 May 2009 | Secretary's change of particulars / naueen kapadia / 14/05/2009 (1 page) |
| 8 May 2008 | Secretary appointed naueen kapadia (2 pages) |
| 8 May 2008 | Secretary appointed naueen kapadia (2 pages) |
| 8 May 2008 | Director appointed moin kapadia (2 pages) |
| 8 May 2008 | Director appointed moin kapadia (2 pages) |
| 25 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 25 April 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 22 April 2008 | Incorporation (9 pages) |
| 22 April 2008 | Incorporation (9 pages) |