Company NameMyhealth Practice Rooms Ltd
Company StatusDissolved
Company Number08428366
CategoryPrivate Limited Company
Incorporation Date4 March 2013(11 years, 2 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)
Previous Name27A Practice Rooms Limited

Directors

Director NameMrs Wendy Judith Gordon
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2013(3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 23 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Director NameMr Yehudi Gordon
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Sharlowes
Flaunden
Hemel Hempstead
Hertfordshire
HP3 0PP

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014Final Gazette dissolved following liquidation (1 page)
23 September 2014Final Gazette dissolved following liquidation (1 page)
23 June 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
23 June 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
3 September 2013Registered office address changed from Little Sharlowes Flaunden Hemel Hempstead Hertfordshire HP3 0PP England on 3 September 2013 (2 pages)
3 September 2013Registered office address changed from Little Sharlowes Flaunden Hemel Hempstead Hertfordshire HP3 0PP England on 3 September 2013 (2 pages)
3 September 2013Registered office address changed from Little Sharlowes Flaunden Hemel Hempstead Hertfordshire HP3 0PP England on 3 September 2013 (2 pages)
2 September 2013Statement of affairs with form 4.19 (7 pages)
2 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 September 2013Appointment of a voluntary liquidator (1 page)
2 September 2013Appointment of a voluntary liquidator (1 page)
2 September 2013Statement of affairs with form 4.19 (7 pages)
2 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 May 2013Termination of appointment of Yehudi Gordon as a director (1 page)
23 May 2013Termination of appointment of Yehudi Gordon as a director (1 page)
9 April 2013Appointment of Mrs Wendy Judith Gordon as a director (2 pages)
9 April 2013Appointment of Mrs Wendy Judith Gordon as a director (2 pages)
15 March 2013Company name changed 27A practice rooms LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
(3 pages)
15 March 2013Company name changed 27A practice rooms LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
(3 pages)
4 March 2013Incorporation
Statement of capital on 2013-03-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 March 2013Incorporation
Statement of capital on 2013-03-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)