About

Registered Number: 03835333
Date of Incorporation: 02/09/1999 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2020 (4 years and 4 months ago)
Registered Address: Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ

 

Tetra Health Ltd was founded on 02 September 1999 with its registered office in Banstead, Surrey, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Tetra Health Ltd. Mason, Peter James is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Peter James 02 September 1999 20 January 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 29 October 2019
DS01 - Striking off application by a company 22 October 2019
CS01 - N/A 02 September 2019
AA01 - Change of accounting reference date 25 March 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 25 July 2016
CH01 - Change of particulars for director 22 July 2016
CH03 - Change of particulars for secretary 22 July 2016
CH01 - Change of particulars for director 22 July 2016
CH01 - Change of particulars for director 12 April 2016
CH03 - Change of particulars for secretary 12 April 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 03 September 2012
CH01 - Change of particulars for director 03 September 2012
CH03 - Change of particulars for secretary 03 September 2012
AD01 - Change of registered office address 30 July 2012
AA - Annual Accounts 21 November 2011
AA01 - Change of accounting reference date 11 October 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 12 April 2011
CERTNM - Change of name certificate 13 January 2011
CONNOT - N/A 05 January 2011
AR01 - Annual Return 05 November 2010
AD01 - Change of registered office address 15 June 2010
AA - Annual Accounts 16 March 2010
AP01 - Appointment of director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
AD01 - Change of registered office address 27 January 2010
DISS40 - Notice of striking-off action discontinued 27 January 2010
AR01 - Annual Return 26 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 10 August 2006
287 - Change in situation or address of Registered Office 03 October 2005
363s - Annual Return 03 October 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 19 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 22 January 2004
287 - Change in situation or address of Registered Office 29 November 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 05 November 2001
363s - Annual Return 10 December 2000
287 - Change in situation or address of Registered Office 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
NEWINC - New incorporation documents 02 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.