Company NameProsper And Health UK Ltd
Company StatusDissolved
Company Number06837122
CategoryPrivate Limited Company
Incorporation Date4 March 2009(15 years, 1 month ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nathan Smith
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2013(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHalfway House 46 Forest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr Colin Arthur Smith
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2009(same day as company formation)
RoleBusinessman
Correspondence AddressHalfway House 46 Forest Lane Head
Harrogate
North Yorkshire
HG2 7TF

Location

Registered AddressHalfway House
46 Forest Lane Head
Harrogate
North Yorkshire
HG2 7TF
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardStarbeck
Built Up AreaHarrogate

Shareholders

500 at £1Beryl Smith
50.00%
Ordinary
500 at £1Nathan Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£1,512
Cash£5,586
Current Liabilities£4,074

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (3 pages)
3 December 2014Application to strike the company off the register (3 pages)
29 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(3 pages)
29 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(3 pages)
29 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(3 pages)
21 January 2014Termination of appointment of Colin Arthur Smith as a director on 10 November 2013 (1 page)
21 January 2014Appointment of Mr Nathan Smith as a director on 10 November 2013 (2 pages)
21 January 2014Appointment of Mr Nathan Smith as a director on 10 November 2013 (2 pages)
21 January 2014Termination of appointment of Colin Arthur Smith as a director on 10 November 2013 (1 page)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
19 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
19 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
2 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
2 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
9 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
9 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
15 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010Director's details changed for Mr Colin Arthur Smith on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Mr Colin Arthur Smith on 11 June 2010 (2 pages)
12 May 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Mr Colin Arthur Smith on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Colin Arthur Smith on 15 March 2010 (2 pages)
4 March 2009Incorporation (16 pages)
4 March 2009Incorporation (16 pages)