GHRX International Limited

Company Name	GHRX International Limited
Company Status	Dissolved
Company Number	04811240
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	David Balcombe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 days after company formation)
Appointment Duration	10 years, 5 months (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 days after company formation)
Appointment Duration	10 years, 5 months (closed 10 December 2013)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(1 year after company formation)
Appointment Duration	9 years, 5 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Closed
Appointed	30 June 2003(5 days after company formation)
Appointment Duration	10 years, 5 months (closed 10 December 2013)
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Howard Davis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2006)
Role	Pharmacist
Correspondence Address	3 Holland Walk Stanmore Middlesex HA7 3AL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	David Balcombe 40.00% Ordinary
65 at £1	Paul Balcombe 32.50% Ordinary
55 at £1	Gmd International Inc. 27.50% Ordinary

Financials

Year	2014
Net Worth	-£9,074
Cash	£1,547
Current Liabilities	£10,621

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
19 August 2013	Application to strike the company off the register (3 pages)
19 August 2013	Application to strike the company off the register (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 200 (4 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 200 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
14 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
30 June 2011	Director's details changed for Mr Nigel Kingsley on 25 June 2011 (2 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Mr Nigel Kingsley on 25 June 2011 (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 25 June 2010 (1 page)
5 July 2010	Director's details changed for Paul Lawrence Balcombe on 25 June 2010 (2 pages)
5 July 2010	Director's details changed for Paul Lawrence Balcombe on 25 June 2010 (2 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for David Balcombe on 25 June 2010 (2 pages)
5 July 2010	Director's details changed for David Balcombe on 25 June 2010 (2 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 25 June 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 July 2009	Return made up to 25/06/09; full list of members (4 pages)
27 July 2009	Return made up to 25/06/09; full list of members (4 pages)
27 July 2009	Director's Change of Particulars / david balcombe / 01/06/2009 / HouseName/Number was: , now: 4; Street was: flat 302 pavilion apartments, now: queensmead, st. Johns wood park; Area was: 34 st johns wood road, now: ; Post Code was: NW8 7HB, now: NW8 6RE; Country was: , now: united kingdom (1 page)
27 July 2009	Director's change of particulars / david balcombe / 01/06/2009 (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 July 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2007	Return made up to 25/06/07; no change of members (7 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Return made up to 25/06/06; full list of members (3 pages)
26 April 2007	Return made up to 25/06/06; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
31 August 2005	Return made up to 25/06/05; full list of members (7 pages)
31 August 2005	Return made up to 25/06/05; full list of members (7 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Return made up to 25/06/04; full list of members (7 pages)
30 November 2004	Return made up to 25/06/04; full list of members (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
19 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
19 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: 8/10 stamford hill london N16 6XZ (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 8/10 stamford hill london N16 6XZ (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
25 June 2003	Incorporation (15 pages)

GHRX International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London