Company NameDr Helen Limited
Company StatusDissolved
Company Number06808888
CategoryPrivate Limited Company
Incorporation Date3 February 2009(15 years, 3 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Helen Louise Pickford
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address28 Wharton Street
London
WC1X 9PJ
Director NameMr Meredith William Pickford
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleBarrister
Country of ResidenceEngland
Correspondence Address28 Wharton Street
London
WC1X 9PJ
Secretary NameDr Helen Louise Pickford
NationalityBritish
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Wharton Street
London
WC1X 9PJ

Location

Registered Address28 Wharton Street
London
WC1X 9PJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £0.01Meredith Pickford
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
21 February 2015Application to strike the company off the register (3 pages)
10 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10
(5 pages)
10 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10
(5 pages)
25 November 2014Accounts made up to 28 February 2014 (2 pages)
28 February 2014Annual return made up to 3 February 2014 with a full list of shareholders (5 pages)
28 February 2014Annual return made up to 3 February 2014 with a full list of shareholders (5 pages)
28 November 2013Accounts made up to 28 February 2013 (2 pages)
16 April 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
28 November 2012Accounts made up to 28 February 2012 (2 pages)
28 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
29 November 2011Accounts made up to 28 February 2011 (2 pages)
1 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
1 March 2011Statement of capital following an allotment of shares on 28 February 2010
  • GBP 5,000
(3 pages)
1 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
17 November 2010Accounts made up to 28 February 2010 (2 pages)
5 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Meredith William Pickford on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Meredith William Pickford on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010Secretary's details changed for Dr Helen Louise Pickford on 5 February 2010 (1 page)
5 February 2010Director's details changed for Helen Louise Pickford on 5 February 2010 (2 pages)
5 February 2010Secretary's details changed for Dr Helen Louise Pickford on 5 February 2010 (1 page)
5 February 2010Director's details changed for Helen Louise Pickford on 5 February 2010 (2 pages)
3 February 2009Incorporation (18 pages)