| Company Name | Healthcare Global Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255506 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Oleksii Troinikov |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 27 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 December 2007) |
| Role | Company Director |
| Correspondence Address | 30 Marshala Zkukova Fl 39 Kiev 02166 Foreign |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 December 2007) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2005(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 December 2007) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Mrs Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | Stanford House Stanford House, Stanford Bridge Worcester WR6 6RU |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane, Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2007 | Application for striking-off (1 page) |
| 21 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 4 November 2006 | Accounts made up to 31 July 2005 (1 page) |
| 18 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 26 January 2006 | Accounts made up to 31 July 2004 (1 page) |
| 6 January 2006 | Return made up to 19/07/05; full list of members (6 pages) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: c/o ukbf LIMITED office 2 16 new street sourport on severn worcestershire DY13 8UW (1 page) |
| 16 December 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 6 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 1 April 2004 | Accounts made up to 31 July 2002 (2 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Return made up to 19/07/03; full list of members
|
| 1 April 2004 | Registered office changed on 01/04/04 from: c/o uk companyshop LIMITED the sheilling,bank lane abberley worcestershire WR6 6BQ (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Incorporation (13 pages) |