| Company Name | Healthy Conversations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06917695 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Joanne Catherine Rule |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 6 Fountayne Street 6 Fountayne Street York YO31 8HL |
Contact
| Website | healthy-conversations.co.uk |
|---|
Location
| Registered Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Catherine Rule 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,536 |
| Cash | £10,901 |
| Current Liabilities | £22,398 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2021 | Application to strike the company off the register (1 page) |
| 19 January 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 19 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 18 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page) |
| 18 June 2020 | Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
| 5 October 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 28 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 7 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 7 June 2018 | Director's details changed for Ms Joanne Catherine Rule on 19 August 2016 (2 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Director's details changed for Ms Joanne Catherine Rule on 1 December 2015 (2 pages) |
| 7 June 2016 | Director's details changed for Ms Joanne Catherine Rule on 1 December 2015 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 15 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Ms Joanne Catherine Rule on 1 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Ms Joanne Catherine Rule on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ms Joanne Catherine Rule on 1 January 2010 (2 pages) |
| 13 August 2009 | Director's change of particulars / joanne rule / 13/08/2009 (1 page) |
| 13 August 2009 | Director's change of particulars / joanne rule / 13/08/2009 (1 page) |
| 11 August 2009 | Director's change of particulars / joanne rule / 10/08/2009 (1 page) |
| 11 August 2009 | Director's change of particulars / joanne rule / 10/08/2009 (1 page) |
| 28 May 2009 | Incorporation (13 pages) |
| 28 May 2009 | Incorporation (13 pages) |