Health Books International Ltd
Company Profile
dissolved
Health Books International Ltd
01477636•Private Ltd By Guarantee W/O Share Cap
13 St. Margarets Square, Cambridge, CB18AP
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Incorporated
06/02/1980
Company Age
46 years
Directors
6
Employees
—
SIC Code
47910
Risk
—
Company Overview
Registration, classification & business activity
Health Books International Ltd (01477636) is a private ltd by guarantee w/o share cap incorporated on 06/02/1980 (46 years old) and registered in cambridge, CB18AP. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Ltd By Guarantee W/O Share Cap
SIC: 47910
Incorporated 06/02/1980
CB18AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:21-05-2020
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Resolution
Category:Resolution
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2013
Resolution
Category:Resolution
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2013
Termination Director Company With Name
Category:Officers
Date:09-03-2013
Termination Director Company With Name
Category:Officers
Date:09-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Annual Return
Date:10-12-2007
Memorandum Articles
Category:Incorporation
Date:27-10-2007
Resolution
Category:Resolution
Date:27-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1999
Legacy
Category:Annual Return
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Officers
Date:09-01-1998
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/05/2021
Filing Date24/03/2020
Latest Accounts31/08/2019
Trading Addresses
13 St. Margarets Square, Cambridge, CB18APRegistered
Related Companies
2
Contact
13 St. Margarets Square, Cambridge, CB18AP