| Company Name | Life And Health Markets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949963 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Jonathan Sher |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 21 August 2010(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 November 2018) |
| Role | Software And Process Engineer |
| Country of Residence | South Africa |
| Correspondence Address | Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
| Director Name | Mr Michael Sher |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW |
| Director Name | Ms Tanya Sher |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lhm House 41 Hodford Road London NW11 8NL |
Contact
| Website | mylhm.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84550886 |
| Telephone region | London |
Location
| Registered Address | Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Michael Sher 50.00% Ordinary |
|---|---|
| 100 at £1 | Michael Sher 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2018 | Application to strike the company off the register (3 pages) |
| 6 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (9 pages) |
| 6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 September 2015 | Registered office address changed from C/O Ian Forder / Dr M Sher Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from C/O Ian Forder / Dr M Sher Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from C/O Ian Forder / Dr M Sher Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 4 September 2013 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 31 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 12 December 2012 | Appointment of Mr Jonathan Sher as a director on 21 August 2010 (2 pages) |
| 12 December 2012 | Appointment of Mr Jonathan Sher as a director on 21 August 2010 (2 pages) |
| 11 December 2012 | Termination of appointment of Michael Sher as a director on 21 August 2010 (1 page) |
| 11 December 2012 | Termination of appointment of Michael Sher as a director on 21 August 2010 (1 page) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Registered office address changed from Lhm House 41 Hodford Road London NW11 8NL United Kingdom on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from Lhm House 41 Hodford Road London NW11 8NL United Kingdom on 15 May 2012 (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 February 2011 | Termination of appointment of Tanya Sher as a director (1 page) |
| 16 February 2011 | Termination of appointment of Tanya Sher as a director (1 page) |
| 9 February 2011 | Registered office address changed from 41 Hodford Road London NW11 8NL United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 41 Hodford Road London NW11 8NL United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Director's details changed for Mr Michael Sher on 19 December 2010 (2 pages) |
| 9 February 2011 | Registered office address changed from 41 Hodford Road London NW11 8NL United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 9 February 2011 | Director's details changed for Mr Michael Sher on 19 December 2010 (2 pages) |
| 9 February 2011 | Director's details changed for Ms Tanya Lebi on 19 December 2010 (2 pages) |
| 9 February 2011 | Director's details changed for Ms Tanya Lebi on 19 December 2010 (2 pages) |
| 9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 19 January 2011 | Registered office address changed from C/O Michael Sher 36a Brookside Road London NW11 9NE on 19 January 2011 (1 page) |
| 19 January 2011 | Director's details changed for Mr Michael Sher on 19 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Tanya Lebi on 19 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Michael Sher on 19 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from C/O Michael Sher 36a Brookside Road London NW11 9NE on 19 January 2011 (1 page) |
| 19 January 2011 | Director's details changed for Ms Tanya Lebi on 19 January 2011 (2 pages) |
| 29 October 2010 | Appointment of Ms Tanya Lebi as a director (2 pages) |
| 29 October 2010 | Appointment of Ms Tanya Lebi as a director (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Registered office address changed from 36 Brookside Road London NW11 9NE United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Michael Sher on 1 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Mr Michael Sher on 1 July 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from 36 Brookside Road London NW11 9NE United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Michael Sher on 1 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Resolutions
|
| 1 July 2009 | Incorporation (17 pages) |
| 1 July 2009 | Incorporation (17 pages) |