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Wellzone Limited

Wellzone Limited is a dissolved company incorporated on 27 January 2003 with the registered office located in Watford, Hertfordshire. Wellzone Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 September 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04648744
Private limited company
Age
22 years
Incorporated 27 January 2003
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
Address
Suite 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Apr 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1979
Director • Chartered Surveyor • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 Sep 2018
Registered Address Changed
8 Years Ago on 19 Apr 2017
Declaration of Solvency
8 Years Ago on 7 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Apr 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
John Crispin Daniel Kirwan-Taylor Resigned
9 Years Ago on 24 May 2016
Michael David Watson Resigned
9 Years Ago on 24 May 2016
Vincent Aziz Tchenguiz Resigned
9 Years Ago on 24 May 2016
Mr Colin Richard Godfrey Appointed
9 Years Ago on 24 May 2016
Mr Henry Bell Franklin Appointed
9 Years Ago on 24 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2018
Liquidators' statement of receipts and payments to 27 March 2018
Submitted on 7 Jun 2018
Registered office address changed from Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD Great Britain to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 19 April 2017
Submitted on 19 Apr 2017
Appointment of a voluntary liquidator
Submitted on 7 Apr 2017
Declaration of solvency
Submitted on 7 Apr 2017
Resolutions
Submitted on 7 Apr 2017
Confirmation statement made on 27 January 2017 with updates
Submitted on 1 Feb 2017
Appointment of Mrs Petrina Marie Austin as a director on 24 May 2016
Submitted on 13 Jul 2016
Appointment of Mr Bjorn Dominic Hobart as a director on 24 May 2016
Submitted on 13 Jul 2016
Repayment History
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