| Company Name | Advanced Health Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03787612 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Dissolution Date | 16 April 2019 (5 years 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 | Dr Ala Towfiq Sharif |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Paulton Square Chelsea London SW3 5DT |
| Secretary Name | Julie Sharif |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Paulton Square Chelsea London SW3 5DT |
Contact
| Telephone | 020 74074030 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 64 Borough High Street Borough High Street London SE1 1XF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr A.t. Sharif 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Shaif 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2019 | Application to strike the company off the register (1 page) |
| 12 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 October 2017 | Registered office address changed from PO Box 23 65 Borough High Street London SE1 1XF England to 64 Borough High Street Borough High Street London SE1 1XF on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from PO Box 23 65 Borough High Street London SE1 1XF England to 64 Borough High Street Borough High Street London SE1 1XF on 24 October 2017 (1 page) |
| 11 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Registered office address changed from 1 Mermaid Court Borough High Street London SE1 1HR to PO Box 23 65 Borough High Street London SE1 1XF on 16 August 2016 (1 page) |
| 16 August 2016 | Registered office address changed from 1 Mermaid Court Borough High Street London SE1 1HR to PO Box 23 65 Borough High Street London SE1 1XF on 16 August 2016 (1 page) |
| 16 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 3 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 3 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 3 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 25 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 15 August 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 14 June 2005 | Return made up to 11/06/05; full list of members
|
| 14 June 2005 | Return made up to 11/06/05; full list of members
|
| 14 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 18 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 18 February 2002 | Resolutions
|
| 29 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 21 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 11 June 1999 | Incorporation (15 pages) |
| 11 June 1999 | Incorporation (15 pages) |