| Company Name | Human Detoxification Services International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965247 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 September 1994(29 years, 7 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sheila Gaiman |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 2-3 Imberhorne Way East Grinstead West Sussex RH19 1RL |
| Director Name | Mauro Calcioli |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(7 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 March 2011) |
| Role | Councellor |
| Country of Residence | England |
| Correspondence Address | Tall Trees Rystwood Road Forest Row East Sussex RH18 5LX |
| Secretary Name | Mauro Calcioli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(7 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 March 2011) |
| Role | Councellor |
| Country of Residence | England |
| Correspondence Address | Tall Trees Rystwood Road Forest Row East Sussex RH18 5LX |
| Director Name | David Bernard Gaiman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vitality House 2-3 Imberhorne Way East Grinstead West Sussex RH19 1RL |
| Director Name | Malcolm Peter Gellatly |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | The Alders Hackenden Lane East Grinstead West Sussex RH19 2DL |
| Secretary Name | Malcolm Peter Gellatly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | The Alders Hackenden Lane East Grinstead West Sussex RH19 2DL |
Location
| Registered Address | 2nd Floor 111 Baker Street London W1U 6SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,816 |
| Cash | £161 |
| Current Liabilities | £6,977 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2010 | Application to strike the company off the register (3 pages) |
| 11 November 2010 | Application to strike the company off the register (3 pages) |
| 17 September 2009 | Appointment Terminated Director david gaiman (1 page) |
| 17 September 2009 | Appointment terminated director david gaiman (1 page) |
| 17 September 2009 | Annual return made up to 06/09/09 (2 pages) |
| 17 September 2009 | Annual return made up to 06/09/09 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 September 2008 | Annual return made up to 06/09/08 (3 pages) |
| 11 September 2008 | Annual return made up to 06/09/08 (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 September 2007 | Annual return made up to 06/09/07 (2 pages) |
| 11 September 2007 | Annual return made up to 06/09/07 (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 2ND floor 111 baker street london W1V 6SG (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 2ND floor 111 baker street london W1V 6SG (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: unit 2-3 imberhorne way east grinstead west sussex RH19 1RL (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: unit 2-3 imberhorne way east grinstead west sussex RH19 1RL (1 page) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Annual return made up to 06/09/06 (2 pages) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Annual return made up to 06/09/06 (2 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 September 2005 | Annual return made up to 06/09/05 (2 pages) |
| 29 September 2005 | Annual return made up to 06/09/05 (2 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 September 2004 | Annual return made up to 06/09/04 (4 pages) |
| 23 September 2004 | Annual return made up to 06/09/04 (4 pages) |
| 4 September 2003 | Annual return made up to 06/09/03 (4 pages) |
| 4 September 2003 | Annual return made up to 06/09/03
|
| 15 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 15 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 September 2002 | Annual return made up to 06/09/02 (4 pages) |
| 11 September 2002 | Annual return made up to 06/09/02 (4 pages) |
| 12 September 2001 | Annual return made up to 06/09/01
|
| 12 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2001 | Annual return made up to 06/09/01 (4 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 September 2000 | Annual return made up to 06/09/00 (4 pages) |
| 12 September 2000 | Annual return made up to 06/09/00 (4 pages) |
| 17 November 1999 | Annual return made up to 06/09/99 (4 pages) |
| 17 November 1999 | Annual return made up to 06/09/99 (4 pages) |
| 30 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 30 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 23 December 1998 | Annual return made up to 06/09/98 (4 pages) |
| 23 December 1998 | Annual return made up to 06/09/98 (4 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 October 1997 | Annual return made up to 06/09/97
|
| 15 October 1997 | Registered office changed on 15/10/97 from: 175 london road east grinstead west sussex RH19 1YY (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 175 london road east grinstead west sussex RH19 1YY (1 page) |
| 15 October 1997 | Annual return made up to 06/09/97 (4 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 24 October 1996 | Annual return made up to 06/09/96 (4 pages) |
| 8 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 8 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 25 September 1995 | Annual return made up to 06/09/95
|
| 25 September 1995 | Annual return made up to 06/09/95 (4 pages) |
| 11 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 September 1994 | Incorporation (19 pages) |