Ehospitalsystems Holdings Limited

Company Name	Ehospitalsystems Holdings Limited
Company Status	Dissolved
Company Number	03947190
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Name	Ehospitaleurope Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Clemente Pinedo
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Vice President
Correspondence Address	Karkavitza 12 154 52 Paleo Psichio Athens Foreign

Director Name	Rudolf Maag
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swiss
Status	Current
Appointed	07 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Neuhofweg 11 Ch-4102 Binningen Switzerland

Director Name	Pedro Pinedo
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Spanish
Status	Current
Appointed	03 October 2001(1 year, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Architect
Correspondence Address	7 Avenue Saint Roman Monte Cralo 98000 Monaco

Secretary Name	Clemente Pinedo
Nationality	Spanish
Status	Current
Appointed	14 January 2002(1 year, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	35 Bryanstone Square London W1

Director Name	Ilona Kecskes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Flat 108 Vanguard Building Westferry Road London E14 8LZ

Director Name	Geoffrey Rayner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	12 Thanet Street London WC1H 9QL

Secretary Name	Ilona Kecskes
Nationality	Hungarian
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Flat 108 Vanguard Building Westferry Road London E14 8LZ

Director Name	Martin Clapes Pons
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2002)
Role	CEO
Correspondence Address	Zarzamora 10 Soto De La Moraleja Alcobendas, Madrid 28019 Foreign

Director Name	Greg Bedrosian
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 27 June 2001)
Role	Venture Capitalist
Correspondence Address	Flat 3 9 Palace Gate London W8 5LS

Director Name	Genna Lozovsky
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 27 June 2001)
Role	Venture Capitalist
Correspondence Address	Flat 2 31 Chesham Street London SW1X 8NQ

Director Name	Alain Rizk
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 October 2001)
Role	Vice President
Correspondence Address	17 Rosecroft Avenue London NW3 7QA

Director Name	Anastasios David
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 2001)
Role	Company Director
Correspondence Address	9 Fragokussias Street Marousi Athens 15125 Foreign

Director Name	Haralambos David
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 June 2001(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 23 July 2003)
Role	Company Director
Correspondence Address	Fragoklissias 9 Marousi Attica 15125 Greece

Director Name	Geoffrey Rayner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	219 Brannan St Apt No.5a San Francisco California 94107 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£411,444
Gross Profit	£82,593
Net Worth	£1,667,790
Cash	£1,545,306
Current Liabilities	£254,108

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 March 2007	Dissolved (1 page)
12 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 December 2006	Liquidators statement of receipts and payments (5 pages)
2 October 2006	Liquidators statement of receipts and payments (6 pages)
14 March 2006	Liquidators statement of receipts and payments (5 pages)
19 September 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
19 September 2003	Registered office changed on 19/09/03 from: west africa house hanger lane ealing london W5 3QR (1 page)
11 September 2003	Appointment of a voluntary liquidator (1 page)
11 September 2003	Declaration of solvency (3 pages)
11 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 September 2003	Memorandum and Articles of Association (12 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2003	Amen 882 3119110 or 0.001 121201 (2 pages)
30 July 2003	Ad 22/04/03--------- Â£ si [email protected]=14 Â£ ic 26414/26428 (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Conve 10/07/03 (1 page)
30 July 2003	Director resigned (1 page)
12 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 July 2002	Director resigned (1 page)
23 May 2002	Â£ sr [email protected] 07/11/01 (1 page)
10 April 2002	Ad 12/12/01--------- Â£ si [email protected] (2 pages)
20 March 2002	Return made up to 09/03/02; full list of members (11 pages)
26 January 2002	Ad 12/12/01--------- Â£ si [email protected]=3119 Â£ ic 23295/26414 (2 pages)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
28 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	Memorandum and Articles of Association (28 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 March 2001	Return made up to 09/03/01; full list of members (15 pages)
29 March 2001	Registered office changed on 29/03/01 from: tulip house 70 borough high street london SE1 1XP (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
31 August 2000	Company name changed ehospitaleurope holdings LIMITED\certificate issued on 31/08/00 (2 pages)
24 July 2000	Ad 05/06/00--------- Â£ si [email protected]=9943 Â£ ic 13352/23295 (2 pages)
24 July 2000	Ad 10/07/00--------- Â£ si [email protected]=852 Â£ ic 12500/13352 (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
7 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Ad 27/04/00--------- Â£ si [email protected]=2500 Â£ ic 10000/12500 (2 pages)
8 May 2000	Ad 26/04/00--------- Â£ si [email protected]=1250 Â£ ic 8750/10000 (2 pages)
3 May 2000	Nc inc already adjusted 20/04/00 (2 pages)
3 May 2000	Div 20/04/00 (1 page)
3 May 2000	Ad 20/04/00--------- Â£ si [email protected]=8747 Â£ ic 3/8750 (2 pages)
3 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
30 March 2000	Registered office changed on 30/03/00 from: 35 saint thomas street london SE1 9SN (1 page)
30 March 2000	Ad 14/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
9 March 2000	Incorporation (19 pages)

Ehospitalsystems Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London