Company NameHealth & Wellbeing Works Ltd
Company StatusDissolved
Company NumberSC388314
CategoryPrivate Limited Company
Incorporation Date5 November 2010(13 years, 5 months ago)
Dissolution Date16 October 2015 (8 years, 6 months ago)
Previous NameHealth And Wellbeing Works Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameDr Lisa Birrell
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2010(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence Address11 Cluny Place
Edinburgh
Midlothian
EH10 4RH
Scotland

Location

Registered Address17-21 East Mayfield
Edinburgh
Midlothian
EH9 1SE
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Lisa Birrell
100.00%
Ordinary

Financials

Year2014
Net Worth£7,031
Cash£1,415
Current Liabilities£360

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015First Gazette notice for voluntary strike-off (1 page)
26 June 2015First Gazette notice for voluntary strike-off (1 page)
12 June 2015Application to strike the company off the register (3 pages)
12 June 2015Application to strike the company off the register (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
1 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
11 November 2010Company name changed health and wellbeing works LTD\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 November 2010Company name changed health and wellbeing works LTD\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
(3 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)