| Company Name | Switch2Health UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08126192 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 9 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Svend Littauer |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Secretary Name | Mr Svend Littauer |
|---|---|
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Director Name | Mrs Jane Austin |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Business Owner |
| Country of Residence | South Africa |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Director Name | Ms Samantha Durkin |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Business Owner |
| Country of Residence | South Africa |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Location
| Registered Address | St James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Jane Austin 45.00% Ordinary |
|---|---|
| 45 at £1 | Samantha Durkin 45.00% Ordinary |
| 10 at £1 | Svend Littauer 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 4 February 2016 | Termination of appointment of Jane Austin as a director on 4 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Samantha Durkin as a director on 4 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Samantha Durkin as a director on 4 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Jane Austin as a director on 4 February 2016 (1 page) |
| 17 August 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 7 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Incorporation
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| 2 July 2012 | Incorporation
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