| Company Name | Heath Investment Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04288692 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2001(22 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Mislex (322) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Iwan Josef Ackermann |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Liechtenstein Citize |
| Status | Closed |
| Appointed | 27 February 2003(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 August 2008) |
| Role | Lic Oeg Hsg |
| Country of Residence | Liechtenstein |
| Correspondence Address | Aeulestrasse 74 Vaduz 9490 Liechtenstein |
| Secretary Name | Angelika Moosleithner Batliner |
|---|---|
| Nationality | Liechtenstein Citize |
| Status | Closed |
| Appointed | 27 February 2003(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Aeulestrasse 74 Vaduz 9490 Foreign |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | Summit House 12 Red Lion Square London WC1R 4QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 30 September 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 11 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 October 2005 | Return made up to 17/09/05; full list of members
|
| 22 October 2004 | Return made up to 17/09/04; full list of members
|
| 24 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (5 pages) |