Heal (International) Limited

Company Name	Heal (International) Limited
Company Status	Dissolved
Company Number	07325544
Category	Private Limited Company
Incorporation Date	26 July 2010(13 years, 9 months ago)
Dissolution Date	27 July 2021 (2 years, 9 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	Mr Andrew James King
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(same day as company formation)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	East House 109 South Worple Way Mortlake London SW14 8TN

Secretary Name	Mr Andrew James King
Status	Closed
Appointed	08 October 2019(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 July 2021)
Role	Company Director
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Matthias Haack
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2013(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 2019)
Role	Businessman
Country of Residence	Germany
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Nicholas Minkowski
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2013(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 2019)
Role	Manager Of A Company
Country of Residence	France
Correspondence Address	9 Rue Henri Martin 92772 Boulogne Billancourt Cedex France

Contact

Website	www.heal-international.com
Telephone	01932 345519
Telephone region	Weybridge

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	Heal (Uk) LTD 34.00% Ordinary
33 at £1	Heal France Sas 33.00% Ordinary
33 at £1	Heal Germany Gmbh 33.00% Ordinary

Financials

Year	2014
Net Worth	-£864
Cash	£60,154
Current Liabilities	£11,940

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
29 April 2021	Application to strike the company off the register (1 page)
17 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
29 October 2019	Appointment of Mr Andrew James King as a secretary on 8 October 2019 (2 pages)
28 October 2019	Termination of appointment of Nicholas Minkowski as a director on 8 October 2019 (1 page)
28 October 2019	Termination of appointment of Matthias Haack as a director on 8 October 2019 (1 page)
28 October 2019	Change of details for Heal (Uk) Ltd as a person with significant control on 8 October 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
11 October 2018	Cessation of Heal Germany Gmbh as a person with significant control on 16 April 2016 (1 page)
11 October 2018	Cessation of Heal France Sas as a person with significant control on 16 April 2016 (1 page)
11 October 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 March 2018	Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
11 August 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
11 August 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
2 May 2014	Appointment of Nicholas Minkowski as a director (3 pages)
2 May 2014	Appointment of Nicholas Minkowski as a director (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
9 July 2013	Appointment of Matthias Haack as a director (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 100 (4 pages)
9 July 2013	Resolutions RES13 ‐ Disapply article 36 and 37 24/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 100 (4 pages)
9 July 2013	Resolutions RES13 ‐ Disapply article 36 and 37 24/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 July 2013	Appointment of Matthias Haack as a director (3 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
26 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
26 July 2010	Incorporation (22 pages)
26 July 2010	Incorporation (22 pages)

Heal (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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