24 Wellness Limited

Company Registration Number: 06275134

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Wellness Limited is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in London.

Registered Address

2 HAWTHORN AVENUE
LONDON
PE19 5RW

There are 3 companies currently registered at this postcode, including this one.

All companies at PE19 5RW

Registration Data

Company Number

06275134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,686£4,686£4,686£4,686£2,037£1,637
of which Cash £3,085£3,085£3,085£3,085£0£277
Total Assets £4,686£4,686£4,686£4,686£2,037£1,637
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,686£4,686£4,686£4,686£2,037£1,637
Total Net Worth £4,686£4,686£4,686£4,686£2,037£1,637

Previous Names

No previous names

Company Officers

  • BOYECHKO, Anna

    Secretary

    Appointed on 31 December 2008

     

    2
    Hawthorn Avenue
    London
    N13 4JT

  • POKRYSHEN, Lyudmyla

    Secretary

    Appointed on 14 May 2008

     

    2
    Hawthorn Avenue
    London
    N13 4JT

  • ONYSHKEVYCH, Ivan

    Director

    Appointed on 3 December 2011

     

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: May 1979

    2
    Hawthorn Avenue
    London
    PE19 5RW

  • POKRYSHEN, Lyudmyla

    Director

    Appointed on 12 December 2008

     

    Nationality: Ukrainian

    Occupation: Sole Trader

    Month of birth: January 1967

    2
    Hawthorn Avenue
    London
    N13 4JT

  • BOROVYK, Lyudmyla

    Secretary

    Appointed on 12 June 2007

    Resigned on 14 May 2008

    14 Torrington Court
    40 Torrington Park
    North Finchley
    N12 9TS

  • ABERGAN REED NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 June 2007

    Resigned on 12 June 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • BOROVYK, Lyudmyla

    Director

    Appointed on 12 June 2007

    Resigned on 14 May 2008

    Nationality: Ukrainian

    Occupation: Accountant

    Month of birth: November 1970

    14 Torrington Court
    40 Torrington Park
    North Finchley
    N12 9TS

  • SAYGANOVA, Iryna

    Director

    Appointed on 12 June 2007

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Sale Manager

    Month of birth: October 1962

    11 Torrington Court
    40 Torrington Park
    North Finchley
    N12 9TS

  • SHERWOOD, Oliver James

    Director

    Appointed on 14 May 2008

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Electronics Eng Medical

    Month of birth: December 1957

    2
    Park Way
    Offord Cluny
    St Neots
    Cambs
    PE19 5RW

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 11 June 2007

    Resigned on 12 June 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X599GAY1. Transaction: MzE1MDg5NzUyOWFkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S5EFY. Transaction: MzE0NDA3MTA1N2FkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LCWA. Transaction: MzEyNjUwNTY3M2FkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A0LZ1. Transaction: MzExOTIxMjc4MGFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLR10B. Transaction: MzEwMzMwNDE2MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJYD7. Transaction: MzA5NzMwMDgxN2FkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP0Z8G. Transaction: MzA4MTUxMjg3OGFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250D3CQ. Transaction: MzA3NTI3MzIwOGFkaXF6a2N4.

  9. 16 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTgyNDE2NWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1JM1DI2. Transaction: MzA2NTgyNDE0MGFkaXF6a2N4.

  11. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4OTE0MGFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KZ0Q2. Transaction: MzA1NDg1NDU5NmFkaXF6a2N4.

  13. 25 January 2012 Statement of capital following an allotment of shares on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Capital. Type: SH01. Barcode: X11A0AFU. Transaction: MzA1MTM0MTE4OWFkaXF6a2N4.

  14. 25 January 2012 Appointment of Mr Ivan Onyshkevych as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0A2P. Transaction: MzA1MTM0MTAyNWFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X8360VX6. Transaction: MzA0MDYwOTYyOWFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X64ZXSUP. Transaction: MzAzNDY1NDE3NGFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XPAM8M1D. Transaction: MzAyMDI4NjQ4N2FkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Lyudmyla Pokryshen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPAM7M1C. Transaction: MzAyMDI4NjEzMGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X946PIPC. Transaction: MzAxMjQwODA3M2FkaXF6a2N4.

  20. 7 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW7XB97. Transaction: MjAzNjUxNzE2MmFkaXF6a2N4.

  21. 6 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQW7VB95. Transaction: MjAzNjQ3MDk4NGFkaXF6a2N4.

  22. 6 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQW7WB96. Transaction: MjAzNjQ3MDk4NWFkaXF6a2N4.

  23. 6 July 2009 Registered office changed on 06/07/2009 from 2 hawthorn avenue london N13 4JT [View PDF]

    Category: Address. Type: 287. Barcode: XQW7UB94. Transaction: MjAzNjQ3MDk4MmFkaXF6a2N4.

  24. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9OP89FF. Transaction: MjAzMTc4NzM3MGFkaXF6a2N4.

  25. 7 January 2009 Secretary appointed anna boyechko [View PDF]

    Category: Officers. Type: 288a. Barcode: AP8N06AA. Transaction: MjAyMjY2ODgxNGFkaXF6a2N4.

  26. 7 January 2009 Appointment terminated director oliver sherwood [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8MY6A7. Transaction: MjAyMjY2ODc3MmFkaXF6a2N4.

  27. 7 January 2009 Registered office changed on 07/01/2009 from 2 park way st: neots cambs PE19 5RW england [View PDF]

    Category: Address. Type: 287. Barcode: AP8MZ6A8. Transaction: MjAyMjY2ODcyOWFkaXF6a2N4.

  28. 7 January 2009 Director appointed lyudmyla pokryshen [View PDF]

    Category: Officers. Type: 288a. Barcode: AP8MW6A5. Transaction: MjAyMjY2ODUyMGFkaXF6a2N4.

  29. 23 September 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5YB3CJ. Transaction: MjAxMzg2Njk1OWFkaXF6a2N4.

  30. 22 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT5Y93CH. Transaction: MjAxMzg0NTUyMGFkaXF6a2N4.

  31. 22 September 2008 Registered office changed on 22/09/2008 from 2 park way offord cluny huntingdon cambs PE19 5RW [View PDF]

    Category: Address. Type: 287. Barcode: XT5Y83CG. Transaction: MjAxMzg0NTUxOWFkaXF6a2N4.

  32. 22 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT5YA3CI. Transaction: MjAxMzg0NTUyMWFkaXF6a2N4.

  33. 20 June 2008 Appointment terminated director and secretary lyudmyla borovyk [View PDF]

    Category: Officers. Type: 288b. Barcode: APDHZ0PH. Transaction: MjAwNzYwNzA2NWFkaXF6a2N4.

  34. 19 June 2008 Appointment terminated director iryna sayganova [View PDF]

    Category: Officers. Type: 288b. Barcode: APDIC0PV. Transaction: MjAwNzUxNDA2MmFkaXF6a2N4.

  35. 19 June 2008 Registered office changed on 19/06/2008 from 14 torrington court 40 torrington park north finchley greater london N12 9TS [View PDF]

    Category: Address. Type: 287. Barcode: APDIB0PU. Transaction: MjAwNzUxMzg2MGFkaXF6a2N4.

  36. 19 June 2008 Secretary appointed lyudmyla pokryshen [View PDF]

    Category: Officers. Type: 288a. Barcode: APDIA0PT. Transaction: MjAwNzUxMzI2NWFkaXF6a2N4.

  37. 19 June 2008 Director appointed oliver james sherwood [View PDF]

    Category: Officers. Type: 288a. Barcode: APDI90PS. Transaction: MjAwNzUxMjk4M2FkaXF6a2N4.

  38. 26 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5MjM1N2FkaXF6a2N4.

  39. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2NDQ5OWFkaXF6a2N4.

  40. 20 June 2007 Registered office changed on 20/06/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg4NTY3OGFkaXF6a2N4.

  41. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc3MDcwMWFkaXF6a2N4.

  42. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU3NTMzOWFkaXF6a2N4.

  43. 20 June 2007 Ad 12/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQxMjg2NWFkaXF6a2N4.

  44. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM1MzE4NGFkaXF6a2N4.

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