Wellzone Ltd was founded on 27 January 2003 and has its registered office in Watford, it's status is listed as "Dissolved". There is one director listed as Franklin, Henry Bell for the company in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKLIN, Henry Bell | 24 May 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 September 2018 | |
| LIQ13 - N/A | 14 June 2018 | |
| LIQ03 - N/A | 07 June 2018 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 April 2017 | |
| 4.70 - N/A | 07 April 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| TM02 - Termination of appointment of secretary | 13 July 2016 | |
| CH01 - Change of particulars for director | 06 July 2016 | |
| AD01 - Change of registered office address | 10 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| TM02 - Termination of appointment of secretary | 15 May 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CC04 - Statement of companies objects | 09 June 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2010 | |
| AA - Annual Accounts | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 March 2008 | |
| 363s - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 395 - Particulars of a mortgage or charge | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 November 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 225 - Change of Accounting Reference Date | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 287 - Change in situation or address of Registered Office | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| NEWINC - New incorporation documents | 27 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment and shares | 26 February 2008 | Fully Satisfied |
N/A |
| Deed of assignment and shares charge | 26 March 2007 | Fully Satisfied |
N/A |
| Deed of assignment and shares charge | 04 August 2006 | Fully Satisfied |
N/A |
