Dissolved
Dissolved 2014-02-04
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Home > England & Wales Companies > HEALTH & PROSPERITY LIMITED
Company Information for HEALTH & PROSPERITY LIMITED
LONDON, ENGLAND, N21,
|
Company Registration Number
 05859006 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Health & Prosperity Ltd
HEALTH & PROSPERITY LIMITED was founded on 2006-06-27 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEALTH & PROSPERITY LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05859006 | |
|---|---|---|
| Date formed | 2006-06-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 21:22:02 |
| Companies House |
|
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Companies with same name HEALTH & PROSPERITY LIMITED
The following companies were found which have the same name as HEALTH & PROSPERITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Health & Prosperity LLC | 13 Blue Grouse Ridge Littleton CO 80127 | Delinquent | Company formed on the 2013-11-01 |
|
HEALTH & PROSPERITY INC | 8305 149TH AVENUE QUEENS HOWARD BEACH NEW YORK 11414 | Active | Company formed on the 2016-05-12 |
|
Health & Prosperity International, Ltd. | 8760 COPELAND POND CT FAIRFAX VA 22031 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2009-09-14 |
Company Officers of HEALTH & PROSPERITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE EFUA JONES |
||
MARK ANTHONY JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VENISHA FEARON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GMMA GLOBAL LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013:AMENDING FORM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 324 BENSHAM LANE THORNTON HEATH SURREY CR7 7EQ | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE EFUA JONES / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/06/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/02/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE AGYEMAN / 01/02/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VENISHA FEARON | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 10 KNEBWORTH HOUSE UNION GROVE LONDON SW8 2RS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5118 - Agents in particular products Licences & Regulatory approval
We could not find any licences issued to HEALTH & PROSPERITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-30 |
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against HEALTH & PROSPERITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEALTH & PROSPERITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5118 - Agents in particular products
Intangible Assets
Patents
We have not found any records of HEALTH & PROSPERITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEALTH & PROSPERITY LIMITED
Income
Government Income
We have not found government income sources for HEALTH & PROSPERITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5118 - Agents in particular products) as HEALTH & PROSPERITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH & PROSPERITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEALTH & PROSPERITY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73239390 | |||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | ||
| 73239390 | |||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | ||
| 82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | ||
| 73239390 | |||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | ||
| 73239390 | |||
| 82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | ||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | ||
| 73239390 | |||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | ||
| 73239390 | |||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | ||
| 73239390 | |||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | ||
| 73239390 | |||
| 73239390 | |||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HEALTH & PROSPERITY LIMITED | Event Date | 2011-05-11 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 30 October 2013 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the preceding day. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment 11 May 2011 . Alternative contact for enquiries on proceedings: Kerry Milsome : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEALTH & PROSPERITY LIMITED | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH & PROSPERITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEALTH & PROSPERITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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