Company NameHelen Diaz Ltd
Company StatusDissolved
Company Number08291602
CategoryPrivate Limited Company
Incorporation Date13 November 2012(11 years, 4 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMs Helen Diaz
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA

Contact

Websitewww.helendiaz.co.uk
Telephone07 540051895
Telephone regionMobile

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Helen Diaz
100.00%
Ordinary

Financials

Year2014
Net Worth-£775
Cash£478
Current Liabilities£1,253

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
21 January 2016Application to strike the company off the register (3 pages)
21 January 2016Application to strike the company off the register (3 pages)
18 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 April 2015Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page)
1 April 2015Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page)
15 January 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10
(3 pages)
15 January 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10
(3 pages)
21 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(3 pages)
12 December 2013Director's details changed for Ms Helen Diaz on 13 November 2013 (2 pages)
12 December 2013Director's details changed for Ms Helen Diaz on 13 November 2013 (2 pages)
12 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(3 pages)
12 December 2012Registered office address changed from 264 Church Road Iver SL0 0RF United Kingdom on 12 December 2012 (1 page)
12 December 2012Registered office address changed from 264 Church Road Iver SL0 0RF United Kingdom on 12 December 2012 (1 page)
13 November 2012Incorporation (20 pages)
13 November 2012Incorporation (20 pages)