About

Registered Number: 06294326
Date of Incorporation: 27/06/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 8 months ago)
Registered Address: 349 King Street, Hammersmith, London, W6 9NH

 

Founded in 2007, Healthy Planet Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Healthy Planet Foundation, Healthy Planet Foundation, Patel, Preetikumari at Companies House.

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.