About

Registered Number: 03974512
Date of Incorporation: 17/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 8 months ago)
Registered Address: Academy Court, 94 Chancery Lane, London, WC2A 1DT

 

Founded in 2000, Reed Health Ltd are based in London, it has a status of "Dissolved". There are no directors listed for this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
TM02 - Termination of appointment of secretary 13 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 29 May 2018
RESOLUTIONS - N/A 24 May 2018
SH19 - Statement of capital 24 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 May 2018
CAP-SS - N/A 24 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 28 March 2018
MR04 - N/A 25 October 2017
MR04 - N/A 23 October 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 10 April 2017
AUD - Auditor's letter of resignation 25 July 2016
AUD - Auditor's letter of resignation 25 July 2016
AUD - Auditor's letter of resignation 07 July 2016
AUD - Auditor's letter of resignation 07 July 2016
SH01 - Return of Allotment of shares 25 June 2016
RESOLUTIONS - N/A 17 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 12 April 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 01 March 2013
CC04 - Statement of companies objects 28 January 2013
RESOLUTIONS - N/A 23 April 2012
AR01 - Annual Return 23 April 2012
AD01 - Change of registered office address 23 April 2012
AP01 - Appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 21 April 2011
CH03 - Change of particulars for secretary 21 April 2011
AA - Annual Accounts 01 February 2011
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 05 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
TM01 - Termination of appointment of director 12 April 2010
AA - Annual Accounts 17 March 2010
AUD - Auditor's letter of resignation 22 June 2009
225 - Change of Accounting Reference Date 01 June 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AUD - Auditor's letter of resignation 16 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 21 February 2007
288a - Notice of appointment of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 19 April 2006
353 - Register of members 19 April 2006
225 - Change of Accounting Reference Date 12 April 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
287 - Change in situation or address of Registered Office 16 January 2006
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 28 April 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 05 May 2004
RESOLUTIONS - N/A 06 September 2003
RESOLUTIONS - N/A 06 September 2003
RESOLUTIONS - N/A 06 September 2003
287 - Change in situation or address of Registered Office 10 June 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
395 - Particulars of a mortgage or charge 24 July 2002
225 - Change of Accounting Reference Date 28 June 2002
363s - Annual Return 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
395 - Particulars of a mortgage or charge 10 June 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
AA - Annual Accounts 05 November 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
RESOLUTIONS - N/A 14 May 2001
RESOLUTIONS - N/A 14 May 2001
123 - Notice of increase in nominal capital 14 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
CERTNM - Change of name certificate 30 April 2001
287 - Change in situation or address of Registered Office 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
225 - Change of Accounting Reference Date 29 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
CERTNM - Change of name certificate 29 September 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 04 July 2002 Fully Satisfied

N/A

Guarantee & debenture 20 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.