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International Wellness Group Limited

International Wellness Group Limited is a dissolved company incorporated on 18 October 2013 with the registered office located in London, Greater London. International Wellness Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08739370
Private limited company
Age
12 years
Incorporated 18 October 2013
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
Learn more about International Wellness Group Limited
Contact Update Details
Address
2-4 King Street
London
SW1Y 6QL
Same address since incorporation
Telephone
020 73896550
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Mr Alistair Hewitt Graham Marsella
Director • British • Lives in UK • Born in Dec 1951
Thomas Jonathan Lane
Director • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 A T Design Limited
Thomas Jonathan Lane is a mutual person.
Active
Helvetia Management (UK) Limited
Thomas Jonathan Lane is a mutual person.
Active
Replus Limited
Thomas Jonathan Lane is a mutual person.
Dissolved
Tra Commodities Limited
Thomas Jonathan Lane is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Oct 2014
For period 31 Oct ⟶ 31 Oct 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
Vadim Opeskine Resigned
9 Years Ago on 15 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 7 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Confirmation Submitted
11 Years Ago on 21 Jul 2014
Mr Alistair Hewitt Graham Marsella Appointed
11 Years Ago on 8 May 2014
Incorporated
12 Years Ago on 18 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Termination of appointment of Vadim Opeskine as a director on 15 November 2015
Submitted on 22 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 9 May 2016
Annual return made up to 10 July 2015 with full list of shareholders
Submitted on 7 Sep 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 7 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 10 July 2014
Submitted on 3 Feb 2015
Annual return made up to 10 July 2014 with full list of shareholders
Submitted on 21 Jul 2014
Statement of capital following an allotment of shares on 10 July 2014
Submitted on 21 Jul 2014
Appointment of Mr Alistair Hewitt Graham Marsella as a director
Submitted on 8 May 2014
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Repayment History
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