| Company Name | Wholemed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03183212 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1996(28 years ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Samuel Bernard Henen |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 3 Eversleigh Road London N3 1HY |
| Director Name | Mr Ajay Kant Walia |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Elmwood Avenue Harrow Middlesex HA3 8AJ |
| Secretary Name | Samuel Bernard Henen |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 3 Eversleigh Road London N3 1HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 1997 | Return made up to 04/04/97; full list of members (5 pages) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 13 May 1996 | New director appointed (2 pages) |
| 13 May 1996 | Director resigned (2 pages) |
| 13 May 1996 | New secretary appointed;new director appointed (1 page) |
| 13 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | Ad 04/04/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 April 1996 | Incorporation (17 pages) |