Wellness Foods Limited

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dissolved
Unknown

Wellness Foods Limited

05290486•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

18/11/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

46380

Risk

not scored

Company Overview

Registration, classification & business activity

Wellness Foods Limited (05290486) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in london, EC4A3TR. The company operates under SIC code 46380 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46380
Unknown
Incorporated 18/11/2004
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerard vincent magee
director
M
mark john lane
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Resolution
Category:Resolution
Date:13-09-2016
Legacy
Category:Capital
Date:13-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2016
Legacy
Category:Insolvency
Date:13-09-2016
Resolution
Category:Resolution
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Legacy
Category:Capital
Date:22-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2015
Legacy
Category:Insolvency
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Legacy
Category:Capital
Date:30-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2015
Legacy
Category:Insolvency
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Legacy
Category:Capital
Date:11-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2014
Legacy
Category:Insolvency
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Legacy
Category:Capital
Date:24-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2014
Legacy
Category:Insolvency
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
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
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:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-03-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-03-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-03-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-03-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Move Registers To Registered Office Company
Category:Address
Date:28-10-2011
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 Sail Address Company With Old Address
Category:Address
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Group
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
Termination Director Company With Name
Category:Officers
Date:23-06-2010
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
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 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
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Resolution
Category:Resolution
Date:25-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:05-06-2008

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2018
Filing Date23/09/2016
Latest Accounts31/12/2015

Trading Addresses

3000 Hillswood Business Park, Chertsey, Surrey, KT160RS
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR