| Company Name | X9 Healthcare London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790178 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Ambrose Squibb |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Forest Drive Woodford Green Essex IG8 9NG |
| Secretary Name | Teresa Ann Squibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Waverton House Jodrell Road Bow London E3 2LQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | x9healthcare.com |
|---|---|
| Telephone | 020 84988830 |
| Telephone region | London |
Location
| Registered Address | Unit4 The Orbital Centre Southend Road Woodford Green Essex IG8 8HH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Daniel Ambrose Squibb 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 4 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Registered office address changed from 255 Hackney Road London E2 8NA on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 255 Hackney Road London E2 8NA on 4 June 2013 (1 page) |
| 4 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Registered office address changed from 255 Hackney Road London E2 8NA on 4 June 2013 (1 page) |
| 3 June 2013 | Termination of appointment of Teresa Squibb as a secretary (1 page) |
| 3 June 2013 | Termination of appointment of Teresa Squibb as a secretary (1 page) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 25 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 12 June 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 12 June 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 6 August 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 19 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 July 2005 | Return made up to 06/06/05; full list of members
|
| 4 July 2005 | Return made up to 06/06/05; full list of members
|
| 1 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 30 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Incorporation (6 pages) |
| 6 June 2003 | Incorporation (6 pages) |