| Company Name | Healthonix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07334630 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Sandor Gyuge |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 14 April 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Viktor Kis |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mount Pleasant Close Hatfield AL9 5BZ |
| Director Name | Mr Balazs Vandor |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mount Pleasant Close Hatfield AL9 5BZ |
| Director Name | Miss Villo Nagy |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 28 September 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 April 2011) |
| Role | Tattoo And Graphic Artist |
| Country of Residence | England |
| Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ovidiu Plausiti 33.33% Ordinary |
|---|---|
| 100 at £1 | Pal-sebastian Kardos 33.33% Ordinary |
| 100 at £1 | Sandor Gyuge 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 9 April 2014 | Director's details changed for Mr Sandor Gyuge on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Mr Sandor Gyuge on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Mr Sandor Gyuge on 9 April 2014 (2 pages) |
| 14 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page) |
| 11 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Statement of capital following an allotment of shares on 14 April 2011
|
| 8 August 2011 | Statement of capital following an allotment of shares on 14 April 2011
|
| 20 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Termination of appointment of Viktor Kis as a director (1 page) |
| 18 April 2011 | Appointment of Mr Sandor Gyuge as a director (2 pages) |
| 18 April 2011 | Appointment of Mr Sandor Gyuge as a director (2 pages) |
| 18 April 2011 | Termination of appointment of Villo Nagy as a director (1 page) |
| 18 April 2011 | Termination of appointment of Viktor Kis as a director (1 page) |
| 18 April 2011 | Termination of appointment of Villo Nagy as a director (1 page) |
| 11 October 2010 | Appointment of Miss Villo Nagy as a director (2 pages) |
| 11 October 2010 | Appointment of Miss Villo Nagy as a director (2 pages) |
| 10 October 2010 | Termination of appointment of Balazs Vandor as a director (1 page) |
| 10 October 2010 | Termination of appointment of Balazs Vandor as a director (1 page) |
| 2 September 2010 | Registered office address changed from 28 Mount Pleasant Close Hatfield AL9 5BZ England on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 28 Mount Pleasant Close Hatfield AL9 5BZ England on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 28 Mount Pleasant Close Hatfield AL9 5BZ England on 2 September 2010 (2 pages) |
| 3 August 2010 | Incorporation
|
| 3 August 2010 | Incorporation
|
| 3 August 2010 | Incorporation
|