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Health Books International Ltd

Health Books International Ltd is a dissolved company incorporated on 6 February 1980 with the registered office located in Cambridge, Cambridgeshire. Health Books International Ltd was registered 45 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01477636
Private limited by guarantee without share capital
Age
45 years
Incorporated 6 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
13 St. Margarets Square
Cambridge
CB1 8AP
England
Same address for the past 6 years
Telephone
01582380883
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
5
Director • PSC • Academic/Nutritionist • British • Lives in England • Born in Feb 1950
Director • PSC • Mechanical Engineer • British • Lives in England • Born in Apr 1946
Director • PSC • Doctor • British • Lives in England • Born in May 1950
Director • PSC • Doctor • British • Lives in England • Born in Jun 1954
Director • Documents Editor • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Margaret De Sousa Deiro Limited
Dr Moira Dick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 1 Jul31 Aug 2019
Traded for 14 months
Cash in Bank
£1.13K
Decreased by £21.56K (-95%)
Turnover
£93.51K
Decreased by £39.3K (-30%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.13K
Decreased by £46.42K (-98%)
Total Liabilities
£0
Decreased by £14.68K (-100%)
Net Assets
£1.13K
Decreased by £31.74K (-97%)
Debt Ratio (%)
0%
Decreased by 30.86% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 21 May 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
5 Years Ago on 2 Apr 2020
Application To Strike Off
5 Years Ago on 26 Mar 2020
Accounting Period Extended
5 Years Ago on 4 Feb 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Registered Address Changed
6 Years Ago on 12 Jul 2019
Full Accounts Submitted
6 Years Ago on 3 Apr 2019
Hilary Joan Warburton (PSC) Resigned
6 Years Ago on 6 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 21 May 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 2 Apr 2020
Application to strike the company off the register
Submitted on 26 Mar 2020
Previous accounting period extended from 30 June 2019 to 31 August 2019
Submitted on 4 Feb 2020
Confirmation statement made on 2 December 2019 with no updates
Submitted on 3 Dec 2019
Registered office address changed from Barn B New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA England to 13 st. Margarets Square Cambridge CB1 8AP on 12 July 2019
Submitted on 12 Jul 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 3 Apr 2019
Cessation of Hilary Joan Warburton as a person with significant control on 6 November 2018
Submitted on 1 Apr 2019
Repayment History
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