| Company Name | Passiflora Holistic Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599803 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ann Elizabeth Jones |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Nassington Road London NW3 2TX |
| Director Name | Mr David John Hammond |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rushendon Furlong Pitstone Leighton Buzzard Bedfordshire LU7 9QX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 15 Nassington Road London NW3 2TX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ann Elizabeth Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David John Hammond 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 9 August 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 9 August 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 20 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 10 April 2011 | Termination of appointment of David Hammond as a director (1 page) |
| 10 April 2011 | Termination of appointment of David Hammond as a director (1 page) |
| 28 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 28 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 22 February 2011 | Registered office address changed from 14 Rushendon Furlong Pitstone Leighton Buzzard Beds LU7 9QX U.K. on 22 February 2011 (1 page) |
| 22 February 2011 | Registered office address changed from 14 Rushendon Furlong Pitstone Leighton Buzzard Beds LU7 9QX U.K. on 22 February 2011 (1 page) |
| 4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Ann Elizabeth Jones on 21 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Ann Elizabeth Jones on 21 May 2010 (2 pages) |
| 4 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 4 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 22 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 10 June 2008 | Director appointed david john hammond (2 pages) |
| 10 June 2008 | Director appointed david john hammond (2 pages) |
| 4 June 2008 | Director appointed ann elizabeth jones (2 pages) |
| 4 June 2008 | Director appointed ann elizabeth jones (2 pages) |
| 23 May 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 23 May 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 23 May 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 23 May 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 21 May 2008 | Incorporation (14 pages) |
| 21 May 2008 | Incorporation (14 pages) |