About

Registered Number: 03034350
Date of Incorporation: 17/03/1995 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years and 1 month ago)
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Founded in 1995, Healthyme Ltd are based in London.

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 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 02 January 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 02 February 2016
CERTNM - Change of name certificate 09 June 2015
CONNOT - N/A 09 June 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 05 June 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 16 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 03 March 2005
363a - Annual Return 28 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 05 March 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2000
363a - Annual Return 08 May 2000
AA - Annual Accounts 03 March 2000
363a - Annual Return 12 May 1999
AA - Annual Accounts 02 March 1999
363a - Annual Return 29 April 1998
AA - Annual Accounts 03 March 1998
363a - Annual Return 02 May 1997
AA - Annual Accounts 20 January 1997
363a - Annual Return 15 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
NEWINC - New incorporation documents 17 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.