| Company Name | Electronic Healthcare Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04884748 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 7 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Samuel Roth |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alberon Gardens London NW11 0AG |
| Secretary Name | Mr Alan Jacob Perrin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 61 Woodlands London NW11 9QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Albans House St. Albans Lane London NW11 7QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maurice Samuel Roth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Termination of appointment of Alan Jacob Perrin as a secretary on 30 September 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 December 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 26 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 3 December 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Registered office address changed from First Floor Lyttelton House Lyttelton Road London N2 0EF England to St Albans House St. Albans Lane London NW11 7QE on 3 December 2014 (1 page) |
| 3 December 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Registered office address changed from First Floor Lyttelton House Lyttelton Road London N2 0EF England to St Albans House St. Albans Lane London NW11 7QE on 3 December 2014 (1 page) |
| 13 August 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 May 2014 | Registered office address changed from Roman House 296 Golders Green Road London NW11 9PY on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Roman House 296 Golders Green Road London NW11 9PY on 1 May 2014 (1 page) |
| 15 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 25 January 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 2 September 2008 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 2 September 2008 with a full list of shareholders (3 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 December 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 October 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 25 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 8 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | New secretary appointed (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |