London
EC1V 2NX
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Director Name | Mr Michael Martin O'Sullivan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2012(9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2012) |
Role | Security Specialist |
Country of Residence | England |
Correspondence Address | Suite 306, Kemp House 152-160 City Road London EC1V 2NX |
Website | health-concern.com |
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Registered Address | Suite 306, Kemp House 152-160 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Michael O'sullivan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,564 |
Current Liabilities | £1,684 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2016 | Application to strike the company off the register (3 pages) |
1 August 2016 | Application to strike the company off the register (3 pages) |
17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
6 April 2016 | Termination of appointment of Michael Martin O'sullivan as a director on 1 August 2012 (2 pages) |
6 April 2016 | Termination of appointment of Michael Martin O'sullivan as a director on 1 August 2012 (2 pages) |
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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11 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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16 September 2014 | Registered office address changed from 40 Smalley Close London N16 7LE England to Suite 306, Kemp House 152-160 City Road London EC1V 2NX on 16 September 2014 (1 page) |
16 September 2014 | Registered office address changed from 40 Smalley Close London N16 7LE England to Suite 306, Kemp House 152-160 City Road London EC1V 2NX on 16 September 2014 (1 page) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
18 May 2014 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 18 May 2014 (1 page) |
18 May 2014 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 18 May 2014 (1 page) |
18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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8 September 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
8 September 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
25 June 2013 | Appointment of Mr Michael Martin O'sullivan as a director (2 pages) |
25 June 2013 | Appointment of Mr Michael Martin O'sullivan as a director (2 pages) |
21 February 2013 | Appointment of Mr Michael Martin O'sullivan as a director (2 pages) |
21 February 2013 | Appointment of Mr Michael Martin O'sullivan as a director (2 pages) |
21 February 2013 | Termination of appointment of John Carter as a director (1 page) |
21 February 2013 | Termination of appointment of John Carter as a director (1 page) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Incorporation
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31 October 2011 | Incorporation
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31 October 2011 | Incorporation
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