| Company Name | Bloomsbury Private Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07583173 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years ago) |
| Dissolution Date | 31 October 2015 (8 years, 5 months ago) |
| Previous Name | Medical Distribution Direct Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mrs Winifred Jansen Van Rensburg |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2014(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 October 2015) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Nicolaas Jacobus Prinsloo Jansen Van Rensburg |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea SS2 6HZ |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £0.01 | Nicolaas Jacobus Prinsloo Jansen Van Rensburg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,218 |
| Cash | £7,447 |
| Current Liabilities | £76,906 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 July 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 31 July 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 August 2014 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea SS2 6HZ United Kingdom to 3Rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 21 August 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea SS2 6HZ United Kingdom to 3Rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 21 August 2014 (2 pages) |
| 20 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 20 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Termination of appointment of Nicolaas Jansen Van Rensburg as a director (1 page) |
| 12 March 2014 | Appointment of Mrs Winifred Jansen Van Rensburg as a director (2 pages) |
| 12 March 2014 | Termination of appointment of Nicolaas Jansen Van Rensburg as a director (1 page) |
| 12 March 2014 | Appointment of Mrs Winifred Jansen Van Rensburg as a director (2 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 September 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 12 September 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 28 June 2012 | Change of name notice (2 pages) |
| 28 June 2012 | Company name changed medical distribution direct LIMITED\certificate issued on 28/06/12
|
| 28 June 2012 | Change of name notice (2 pages) |
| 28 June 2012 | Company name changed medical distribution direct LIMITED\certificate issued on 28/06/12
|
| 26 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 31 March 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
| 31 March 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
| 30 March 2011 | Appointment of Mr Nicolaas Jacobus Prinsloo Jansen Van Rensburg as a director (2 pages) |
| 30 March 2011 | Appointment of Mr Nicolaas Jacobus Prinsloo Jansen Van Rensburg as a director (2 pages) |
| 29 March 2011 | Incorporation (20 pages) |
| 29 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 29 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 29 March 2011 | Incorporation (20 pages) |