Habib Medical Limited

Company Name	Habib Medical Limited
Company Status	Dissolved
Company Number	05429891
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Vance Ronald Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 March 2018(12 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 August 2018)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	300 Boston Scientific Way Marlborough Massachusetts, 01752

Director Name	Mr Mark Robert Slicer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2018(12 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 August 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 Boston Scientific Way Marlborough Massachusetts, 01752 United States

Secretary Name	Mr Vance Ronald Brown
Status	Closed
Appointed	02 March 2018(12 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 August 2018)
Role	Company Director
Correspondence Address	300 Boston Scientific Way Marlborough Massachusetts, 01752 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	02 March 2018(12 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 August 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Mr Alexander Nicholas Paterson
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Addison Gardens London W14 0DR

Director Name	Mr Nagy Habib
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(9 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 02 March 2018)
Role	Surgeon
Country of Residence	England
Correspondence Address	6 Courtfield Castlebar Hill Ealing London W5 1TA

Secretary Name	Ms Frances Patricia Doherty
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Dorseylaw Directors Limited (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	21 Wilson Street London EC2M 2TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Emcision LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
27 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
27 April 2018	Change of details for Emcision Limited as a person with significant control on 20 April 2016 (2 pages)
19 March 2018	Appointment of Mr Mark Robert Slicer as a director on 2 March 2018 (2 pages)
19 March 2018	Appointment of Mr Vance Ronald Brown as a director on 2 March 2018 (2 pages)
19 March 2018	Termination of appointment of Nagy Habib as a director on 2 March 2018 (1 page)
16 March 2018	Termination of appointment of Frances Patricia Doherty as a secretary on 2 March 2018 (1 page)
16 March 2018	Appointment of Abogado Nominees Limited as a secretary on 2 March 2018 (2 pages)
16 March 2018	Registered office address changed from C/O Dorsey & Whitney 199 Bishopsgate London EC2M 3UT to 100 New Bridge Street London EC4V 6JA on 16 March 2018 (1 page)
16 March 2018	Appointment of Mr Vance Ronald Brown as a secretary on 2 March 2018 (2 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Secretary's details changed for Ms Frances Patricia Doherty on 1 January 2015 (1 page)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Secretary's details changed for Ms Frances Patricia Doherty on 1 January 2015 (1 page)
15 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
15 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
15 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Registered office address changed from 21 Wilson Street London EC2M 2TD to C/O Dorsey & Whitney 199 Bishopsgate London EC2M 3UT on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 21 Wilson Street London EC2M 2TD to C/O Dorsey & Whitney 199 Bishopsgate London EC2M 3UT on 15 July 2015 (1 page)
15 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
24 October 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 October 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
13 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
21 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
14 May 2009	Return made up to 20/04/09; full list of members (3 pages)
14 May 2009	Return made up to 20/04/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
28 October 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
23 May 2008	Return made up to 20/04/08; full list of members (3 pages)
23 May 2008	Return made up to 20/04/08; full list of members (3 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
8 August 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
8 August 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
18 May 2007	Return made up to 20/04/07; full list of members (2 pages)
18 May 2007	Return made up to 20/04/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
23 May 2006	Return made up to 20/04/06; full list of members (6 pages)
23 May 2006	Return made up to 20/04/06; full list of members (6 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
24 May 2005	New director appointed (5 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (5 pages)
24 May 2005	New secretary appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
20 April 2005	Incorporation (17 pages)
20 April 2005	Incorporation (17 pages)

Habib Medical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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