| Company Name | Health And Leisure International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10586126 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 2 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth Thomas Burgess |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Melrose Apartments 6 Winchester Road London NW3 3NT |
| Director Name | Mr Phillip Ian Harding |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Dunmore Road Chelmsford Essex CM2 6RY |
| Director Name | Mr Richard Allan Rabbetts |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Gaddesden Berkhamsted Hertfordshire HB4 1PA |
| Director Name | Mrs Athena Chi Kwan Wan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 John Ruskin Street London SE5 0PT |
| Director Name | Miss Simone Karmen Wan |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 189 John Ruskin Street London SE5 0PT |
Location
| Registered Address | 1 Marble House 20 Grosvenor Terrace London SE5 0DD |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 6 January 2019 | Termination of appointment of Simone Karmen Wan as a director on 31 December 2018 (1 page) |
| 6 January 2019 | Termination of appointment of Athena Chi Kwan Wan as a director on 31 December 2018 (1 page) |
| 21 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 8 February 2018 | Change of details for Visual Investments International Limited as a person with significant control on 25 May 2017 (2 pages) |
| 8 February 2018 | Cessation of International Hotel Property Ltd as a person with significant control on 25 May 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Phillip Ian Harding as a director on 25 May 2017 (2 pages) |
| 9 June 2017 | Termination of appointment of Phillip Ian Harding as a director on 25 May 2017 (2 pages) |
| 5 June 2017 | Termination of appointment of Richard Allan Rabbetts as a director on 25 May 2017 (2 pages) |
| 5 June 2017 | Termination of appointment of Richard Allan Rabbetts as a director on 25 May 2017 (2 pages) |
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|