Company NamePrepped 4 Health Limited
Company StatusDissolved
Company Number10712420
CategoryPrivate Limited Company
Incorporation Date6 April 2017(7 years ago)
Dissolution Date29 October 2019 (4 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Connor Carson
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2017(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 4 Avenue Victoria
Scarborough
YO11 2QT
Secretary NameMiss Samia Galab
StatusResigned
Appointed25 February 2019(1 year, 10 months after company formation)
Appointment Duration2 months (resigned 30 April 2019)
RoleCompany Director
Correspondence Address7 Byward Drive
Scarborough
YO12 4JE
Director NameMr Robert Stephen Hawkes
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(1 year, 10 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Byward Drive
Scarborough
YO12 4JE

Location

Registered AddressFlat 2 4 Avenue Victoria
Scarborough
YO11 2QT
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardWeaponness
Built Up AreaScarborough

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019First Gazette notice for voluntary strike-off (1 page)
5 August 2019Application to strike the company off the register (1 page)
16 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
14 June 2019Registered office address changed from 7 Byward Drive Scarborough YO12 4JE England to Flat 2 4 Avenue Victoria Scarborough YO11 2QT on 14 June 2019 (1 page)
13 June 2019Termination of appointment of Robert Stephen Hawkes as a director on 30 April 2019 (1 page)
13 June 2019Termination of appointment of Samia Galab as a secretary on 30 April 2019 (1 page)
5 April 2019Notification of Hawkes Health Fitness and Coaching Ltd as a person with significant control on 1 March 2019 (2 pages)
5 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
5 April 2019Cessation of Robert Stephen Hawkes as a person with significant control on 1 March 2019 (1 page)
5 March 2019Change of details for Mr Connor Carson as a person with significant control on 1 March 2019 (2 pages)
4 March 2019Change of details for Mr Connor Carson as a person with significant control on 1 March 2019 (2 pages)
4 March 2019Change of details for Mr Connor Carson as a person with significant control on 2 March 2019 (2 pages)
4 March 2019Change of details for Mr Connor Carson as a person with significant control on 4 March 2019 (2 pages)
4 March 2019Appointment of Mr Robert Stephen Hawkes as a director on 1 March 2019 (2 pages)
4 March 2019Notification of Robert Stephen Hawkes as a person with significant control on 1 March 2019 (2 pages)
25 February 2019Appointment of Miss Samia Galab as a secretary on 25 February 2019 (2 pages)
19 February 2019Registered office address changed from Flat 2 4 Avenue Victoria Scarborough YO11 2QT England to 7 Byward Drive Scarborough YO12 4JE on 19 February 2019 (1 page)
19 February 2019Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
26 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
14 November 2017Registered office address changed from Flat 1 17 Westwood Scarborough YO11 2JD United Kingdom to Flat 2 4 Avenue Victoria Scarborough YO11 2QT on 14 November 2017 (1 page)
14 November 2017Registered office address changed from Flat 1 17 Westwood Scarborough YO11 2JD United Kingdom to Flat 2 4 Avenue Victoria Scarborough YO11 2QT on 14 November 2017 (1 page)
13 November 2017Director's details changed for Mr Connor Carson on 1 November 2017 (2 pages)
13 November 2017Director's details changed for Mr Connor Carson on 1 November 2017 (2 pages)
6 April 2017Incorporation
Statement of capital on 2017-04-06
  • GBP 100
(30 pages)
6 April 2017Incorporation
Statement of capital on 2017-04-06
  • GBP 100
(30 pages)