Company NameHealth Joy Nutrition Ltd
Company StatusDissolved
Company Number08691280
CategoryPrivate Limited Company
Incorporation Date16 September 2013 (6 years, 2 months ago)
Dissolution Date2 September 2018 (1 year, 2 months ago)
Previous NamesHealth Joy Ltd and Health Joy Md Nutrition Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Director

Director NameMr Neil Mervyn Smithen
Date of BirthMarch 1982 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address156 Stoner Road
Birmingham
B28 0QJ

Contact

Websitemd-nutrition.co.uk
Telephone0121 3268692
Telephone regionBirmingham

Location

Registered AddressBridgestones Limited
125-127 Union Street
Oldham
Lancashire
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Shareholders

100 at £100Neil Smithen
100.00%
Ordinary

Financials

Year2014
Net Worth£29,135
Cash£16,624
Current Liabilities£43,349

Accounts

Latest Accounts30 September 2015 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 February 2017Appointment of a voluntary liquidator (1 page)
6 February 2017Statement of affairs with form 4.19 (5 pages)
6 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-18
(1 page)
16 January 2017Registered office address changed from A6 Ashtenne Business Centre Oxleasow Road Redditch Worcestershire B98 0RE to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 16 January 2017 (2 pages)
6 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 February 2016Company name changed health joy md nutrition LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
(3 pages)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
(3 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
(3 pages)
9 September 2014Company name changed health joy LTD\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
8 September 2014Registered office address changed from Unit 17 Allcroft Road Birmingham B11 3EE England to A6 Ashtenne Business Centre Oxleasow Road Redditch Worcestershire B98 0RE on 8 September 2014 (1 page)
8 September 2014Registered office address changed from Unit 17 Allcroft Road Birmingham B11 3EE England to A6 Ashtenne Business Centre Oxleasow Road Redditch Worcestershire B98 0RE on 8 September 2014 (1 page)
18 February 2014Registered office address changed from 156 Stoner Road Birmingham Uk B28 0QJ United Kingdom on 18 February 2014 (1 page)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)