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Aetna Health Services (UK) Limited

Aetna Health Services (UK) Limited is a liquidation company incorporated on 21 May 2007 with the registered office located in Croydon, Greater London. Aetna Health Services (UK) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
06253172
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1st Floor 69 Park Lane
Croydon
Surrey
CR9 1BG
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Brian Paul O' Rourke
Director • Irish • Lives in Ireland • Born in Jun 1963
David Thomas Healy
Director • Regional General Manager • Irish • Lives in Ireland • Born in Jun 1966
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Mutual Companies
Aetna Global Benefits (Europe) Limited
Brian Paul O' Rourke is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£2.17M
Increased by £799K (+58%)
Turnover
£799K
Decreased by £91K (-10%)
Employees
17
Decreased by 7 (-29%)
Total Assets
£8.91M
Increased by £6.41M (+256%)
Total Liabilities
-£897K
Increased by £124K (+16%)
Net Assets
£8.02M
Increased by £6.29M (+364%)
Debt Ratio (%)
10%
Decreased by 20.84% (-67%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Jul 2015
Voluntary Liquidator Appointed
11 Years Ago on 8 Oct 2014
Declaration of Solvency
11 Years Ago on 8 Oct 2014
David Thomas Healy Details Changed
11 Years Ago on 22 Jul 2014
Tmf Corporate Administration Services Limited Resigned
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 27 Jun 2014
Registered Address Changed
11 Years Ago on 11 Mar 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
Matthew Hunt Resigned
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 17 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2015
Declaration of solvency
Submitted on 8 Oct 2014
Appointment of a voluntary liquidator
Submitted on 8 Oct 2014
Resolutions
Submitted on 8 Oct 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 July 2014
Submitted on 4 Aug 2014
Director's details changed for David Thomas Healy on 22 July 2014
Submitted on 4 Aug 2014
Annual return made up to 21 May 2014
Submitted on 27 Jun 2014
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 11 March 2014
Submitted on 11 Mar 2014
Statement by directors
Submitted on 31 Dec 2013
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Repayment History
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