Company Information for AHOI.LIFE LIMITED
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
SC418752
Private Limited Company
Liquidation |
Company Name | ||||
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AHOI.LIFE LIMITED | ||||
Legal Registered Office | ||||
3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in EH14 | ||||
Previous Names | ||||
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Company Number | SC418752 | |
---|---|---|
Company ID Number | SC418752 | |
Date formed | 2012-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-06 14:44:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES COLIN SIMPSON |
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MARK ANTHONY HEDLEY |
||
CHARLES COLIN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLIE SIMPSON |
Director | ||
CHARLES COLIN SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLBEING RUSHPORT (MIDDLEWICH) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
SHEFFORD HEALTH LIMITED | Director | 2014-07-15 | CURRENT | 2014-03-18 | Active | |
MAF PHARMA LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
WELLBEING PHARMACIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES COLIN SIMPSON on 2017-01-02 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COLIN SIMPSON / 02/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COLIN SIMPSON / 02/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEDLEY / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEDLEY / 10/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1.32 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/09/2015 | |
CERTNM | Company name changed elite professional performance LIMITED\certificate issued on 11/09/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1.32 | |
SH02 | Sub-division of shares on 2015-07-15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM The Moffat Centre 219 Colinton Road Edinburgh Lothian EH14 1DJ | |
AP03 | Appointment of Mr Charles Colin Simpson as company secretary on 2015-07-01 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2014-08-11 | |
RES13 | Resolutions passed:<ul><li>Subdivision into 33.33P each 11/08/2014</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HEDLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES COLIN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE SIMPSON | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HEDLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES COLIN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE SIMPSON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MRS KELLIE SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMPSON | |
RES15 | CHANGE OF NAME 14/01/2013 | |
CERTNM | COMPANY NAME CHANGED POSITIVE & CONTROL LIMITED CERTIFICATE ISSUED ON 14/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 219 COLINTON ROAD EDINBURGH SCOTLAND EH14 1DJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIMPSON / 09/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-07-06 |
Appointmen | 2018-06-15 |
Meetings o | 2018-06-15 |
Resolution | 2018-06-15 |
Proposal to Strike Off | 2013-07-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHOI.LIFE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AHOI.LIFE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AHOI.LIFE LIMITED | Event Date | 2018-07-06 |
Company Number: SC418752 Name of Company: AHOI.LIFE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 7-… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AHOI.LIFE LIMITED | Event Date | 2018-06-15 |
Company Number: SC418752 Name of Company: AHOI.LIFE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 7-1… | |||
Initiating party | Event Type | Meetings o | |
Defending party | AHOI.LIFE LIMITED | Event Date | 2018-06-15 |
AHOI.LIFE LIMITED Company Number: SC418752 Registered office: 7-11 Melville Street, Edinburgh, EH3 7PE Principal trading address: 7-11 Melville Street, Edinburgh, EH3 7PE Notice is hereby given, pursu… | |||
Initiating party | Event Type | Resolution | |
Defending party | AHOI.LIFE LIMITED | Event Date | 2018-06-15 |
AHOI.LIFE LIMITED Company Number: SC418752 Registered office: 7-11 Melville Street, Edinburgh, EH3 7PE Principal trading address: 7-11 Melville Street, Edinburgh, EH3 7PE At a General Meeting of the a… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AHOI.LIFE LIMITED | Event Date | 2013-07-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |