Company NameHealthvision Europe Corporation Limited
Company StatusDissolved
Company Number02924531
CategoryPrivate Limited Company
Incorporation Date29 April 1994(29 years, 12 months ago)
Dissolution Date4 February 1997 (27 years, 2 months ago)
Previous NamePoptrade Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Brand
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityCandian
StatusClosed
Appointed12 July 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 04 February 1997)
RoleAccountant
Correspondence Address422 Queen Anne Heights
Victoria British Columbia V85 4k6
Canada
Foreign
Director NameDavid Langley
Date of BirthOctober 1944 (Born 79 years ago)
NationalityCanadian
StatusClosed
Appointed12 July 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 04 February 1997)
RoleVice President
Correspondence Address402 1925 W 2nd Avenue
Vancouver Bc V6j 1jz
Canada
Foreign
Secretary NameRobert Brand
NationalityCandian
StatusClosed
Appointed12 July 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 04 February 1997)
RoleAccountant
Correspondence Address422 Queen Anne Heights
Victoria British Columbia V85 4k6
Canada
Foreign
Director NameNorose Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Director NameNorton Rose Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Secretary NameNorton Rose Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN

Location

Registered AddressKempson House PO Box 570
Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 February 1997Final Gazette dissolved via compulsory strike-off (1 page)
15 October 1996First Gazette notice for compulsory strike-off (1 page)
29 January 1996Registered office changed on 29/01/96 from: blackfriars house 19 new bridge street london EC4V 6DH (1 page)
29 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 January 1996Compulsory strike-off action has been discontinued (1 page)
22 January 1996Return made up to 29/04/95; full list of members (6 pages)
24 October 1995First Gazette notice for compulsory strike-off (2 pages)