Wellness Dormant 3 Limited

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dissolved

Wellness Dormant 3 Limited

05389864•Private Limited With Share Capital

Hill House Little New Street, London, EC4A3TR

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Incorporated

11/03/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

10890

Risk

—

Company Overview

Registration, classification & business activity

Wellness Dormant 3 Limited (05389864) is a private limited with share capital incorporated on 11/03/2005 (21 years old) and registered in london, EC4A3TR. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Private Limited With Share Capital
SIC: 10890
Incorporated 11/03/2005
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
G
gerard vincent magee
director
M
mark john lane
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Resolution
Category:Resolution
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Legacy
Category:Capital
Date:16-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2015
Legacy
Category:Insolvency
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2014
Change Of Name Notice
Category:Change Of Name
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Move Registers To Registered Office Company
Category:Address
Date:27-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:14-09-2010
Change Sail Address Company
Category:Address
Date:01-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Mortgage
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Capital
Date:01-05-2008
Legacy
Category:Capital
Date:01-05-2008
Resolution
Category:Resolution
Date:01-05-2008
Legacy
Category:Officers
Date:10-04-2008
Memorandum Articles
Category:Incorporation
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Address
Date:04-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2006
Legacy
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Capital
Date:28-04-2005
Resolution
Category:Resolution
Date:28-04-2005
Resolution
Category:Resolution
Date:28-04-2005
Resolution
Category:Resolution
Date:28-04-2005
Resolution
Category:Resolution
Date:28-04-2005
Legacy
Category:Capital
Date:28-04-2005
Legacy
Category:Officers
Date:25-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Mortgage
Date:07-04-2005
Legacy
Category:Officers
Date:31-03-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date23/09/2015
Latest Accounts31/12/2014

Trading Addresses

3000 Hillswood Business Park, Hillswood Drive, Chertsey, KT160RS
Hill House Little New Street, London, EC4A3TRRegistered

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Contact

Hill House Little New Street, London, EC4A3TR