| Company Name | Healthlife Creative Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08215570 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Giuseppe Tritto |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mrs Vittoria Tassinari Carroll |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 2016(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 September 2017) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Giuseppe Tritto 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 December 2018 | Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018 (1 page) |
| 13 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Vittoria Tassinari Carroll as a director on 22 September 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Vittoria Tassinari Carroll as a director on 22 September 2017 (2 pages) |
| 11 September 2017 | Notification of Giuseppe Tritto as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Giuseppe Tritto as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 March 2016 | Appointment of Vittoria Carroll as a director on 26 February 2016 (2 pages) |
| 4 March 2016 | Appointment of Vittoria Carroll as a director on 26 February 2016 (2 pages) |
| 24 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2014 | Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 27 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 27 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Incorporation
|
| 14 September 2012 | Incorporation
|