Company NameHealthyclopedia Ltd
Company StatusDissolved
Company Number07621629
CategoryPrivate Limited Company
Incorporation Date4 May 2011(12 years, 12 months ago)
Dissolution Date28 August 2018 (5 years, 8 months ago)
Previous NameOssiris Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Waldner
Date of BirthJune 1972 (Born 51 years ago)
NationalityAustrian
StatusClosed
Appointed27 January 2015(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 28 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAkeman House 235-237 Finchley Road
London
NW3 6LS
Director NameMr Oleg Vasylenko
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityUkrainian
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleMerchant
Country of ResidenceUkraine
Correspondence AddressFlat 33 Bld. 3a
Teatralna Street
Dnipropetrovsk
49007

Contact

Websitehealthyclopedia.com
Telephone07 538012804
Telephone regionMobile

Location

Registered AddressAkeman House
235-237 Finchley Road
London
NW3 6LS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Shareholders

100 at £1Michael Waldner
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
18 February 2017Accounts for a dormant company made up to 31 May 2016 (5 pages)
30 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
26 January 2016Accounts for a dormant company made up to 31 May 2015 (10 pages)
15 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Termination of appointment of Oleg Vasylenko as a director on 27 January 2015 (1 page)
28 January 2015Appointment of Mr. Michael Waldner as a director on 27 January 2015 (2 pages)
20 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
14 April 2014Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 14 April 2014 (2 pages)
3 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
12 June 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
24 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
1 February 2012Company name changed ossiris LTD\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
(3 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)