| Company Name | Healthgate Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407413 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr William Simmons Reece |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 137 Trapelo Road Lincoln Massachusetts 01773 |
| Director Name | Paul Lyle Harman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 64 Cranbrook Road London W4 2LH |
| Secretary Name | Christopher Adam Grew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Noel Road Islington London N1 8HQ |
| Secretary Name | Hale And Dorr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 25 January 2002) |
| Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
Location
| Registered Address | Alder Castle 10 Noble Street London EC2V 7QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141,522 |
| Gross Profit | £131,659 |
| Net Worth | -£76,437 |
| Cash | £3,293 |
| Current Liabilities | £87,039 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 14 September 2001 | Return made up to 17/07/01; full list of members (5 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 60 bishopsgate hasilwood house london EC2N 4AJ brobeck hale & dorr (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 25 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 6 September 1999 | Return made up to 17/07/99; full list of members (5 pages) |
| 28 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 August 1998 | Return made up to 17/07/98; full list of members (5 pages) |
| 17 November 1997 | Resolutions
|
| 16 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 17 July 1997 | Incorporation (19 pages) |