| Company Name | Wellness Risk Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06758271 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Emery |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sentryfields Cottage Belvedere Road Swanage Dorset BH19 2AN |
| Secretary Name | Mr Gavin Mark Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
| Director Name | Mr Edward Andrew Harding |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 15 Kings Gardens Hove E Sussex East Sussex BN3 2PG |
Location
| Registered Address | 17 Red Lion Square London WC1R 4QH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Director's details changed for Malcolm Emery on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Malcolm Emery on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 8 July 2009 | Registered office changed on 08/07/2009 from cooper house - ground floor 316 regents park road london N3 2JX (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from cooper house - ground floor 316 regents park road london N3 2JX (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF (1 page) |
| 16 January 2009 | Appointment Terminated Director edward harding (1 page) |
| 16 January 2009 | Appointment terminated director edward harding (1 page) |
| 26 November 2008 | Ad 25/11/08\gbp si [email protected]=5\gbp ic 4.08/9.08\ (2 pages) |
| 26 November 2008 | Ad 25/11/08\gbp si [email protected]=0.15\gbp ic 3.93/4.08\ (2 pages) |
| 26 November 2008 | Ad 25/11/08\gbp si [email protected]=0.25\gbp ic 3.28/3.53\ (2 pages) |
| 26 November 2008 | Ad 25/11/08\gbp si [email protected]=0.15\gbp ic 3.78/3.93\ (2 pages) |
| 26 November 2008 | Ad 25/11/08 gbp si [email protected]=0.15 gbp ic 3.78/3.93 (2 pages) |
| 26 November 2008 | Ad 25/11/08 gbp si [email protected]=0.25 gbp ic 3.53/3.78 (2 pages) |
| 26 November 2008 | Ad 25/11/08\gbp si [email protected]=0.25\gbp ic 3.53/3.78\ (2 pages) |
| 26 November 2008 | Ad 25/11/08 gbp si [email protected]=0.15 gbp ic 3.93/4.08 (2 pages) |
| 26 November 2008 | Ad 25/11/08 gbp si [email protected]=0.25 gbp ic 3.28/3.53 (2 pages) |
| 26 November 2008 | Ad 25/11/08 gbp si [email protected]=5 gbp ic 4.08/9.08 (2 pages) |
| 25 November 2008 | Incorporation (16 pages) |
| 25 November 2008 | Incorporation (16 pages) |