About

Registered Number: 06294326
Date of Incorporation: 27/06/2007 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (8 years and 7 months ago)
Registered Address: 349 King Street, Hammersmith, London, W6 9NH

 

Healthy Planet Ltd was founded on 27 June 2007. The organisation has 3 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALTHY PLANET FOUNDATION 23 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HEALTHY PLANET FOUNDATION 17 April 2013 - 1
PATEL, Preetikumari 01 July 2007 17 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2016
DISS16(SOAS) - N/A 06 February 2016
GAZ1 - First notification of strike-off action in London Gazette 27 October 2015
AA - Annual Accounts 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
AR01 - Annual Return 28 June 2014
TM01 - Termination of appointment of director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 06 December 2013
AA - Annual Accounts 03 December 2013
AA01 - Change of accounting reference date 01 December 2013
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 12 July 2013
TM02 - Termination of appointment of secretary 17 April 2013
AP04 - Appointment of corporate secretary 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AP02 - Appointment of corporate director 23 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 08 July 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
225 - Change of Accounting Reference Date 27 November 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
NEWINC - New incorporation documents 27 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.