Nikko Healthcare Limited

Company Name	Nikko Healthcare Limited
Company Status	Dissolved
Company Number	05681949
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	Alnery No. 2570 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Norris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Barncroft Way St Albans Hertfordshire AL1 5QZ

Director Name	Mr John Douglas Beck
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2008(2 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 18 August 2009)
Role	Compliance Director
Country of Residence	England
Correspondence Address	The Rowans Butlers Dene Road Woldingham Surrey CR3 7HX

Secretary Name	Simon James Cumming
Nationality	British
Status	Closed
Appointed	03 April 2009(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Avondale Road Mortlake London SW14 8PU

Director Name	Mr Brian Shelton Berry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Nightingale Court 16 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Simon Victor Madgwick
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2008)
Role	Principal
Correspondence Address	1 Common Lane Titchfield Hampshire PO14 4DA

Secretary Name	Mr John Douglas Beck
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 26 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	The Rowans Butlers Dene Road Woldingham Surrey CR3 7HX

Director Name	Miss Susan Joy Dark
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Routh Road London SW18 3SW

Director Name	Angelo Morganti
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2008(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 August 2008)
Role	Investment Banker
Correspondence Address	Flat No 3 19 Wetherby Gardens London SW5 0JP

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at 1	Nikko Principal Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	Auditor's resignation (3 pages)
29 May 2009	Auditor's resignation (2 pages)
29 May 2009	Auditor's resignation (2 pages)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
28 April 2009	Application for striking-off (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 100 pall mall london SW1W 5NN (1 page)
23 April 2009	Secretary appointed simon james cumming (2 pages)
27 March 2009	Appointment terminated secretary john beck (1 page)
20 January 2009	Return made up to 20/01/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 31 March 2008 (17 pages)
3 September 2008	Director appointed john douglas beck (2 pages)
6 August 2008	Appointment terminated director angelo morganti (1 page)
4 August 2008	Appointment terminated director susan dark (1 page)
3 July 2008	Director appointed peter john norris (3 pages)
1 July 2008	Appointment terminated director simon madgwick (1 page)
12 May 2008	Appointment terminated director brian berry (1 page)
30 January 2008	Return made up to 20/01/08; full list of members (2 pages)
20 November 2007	Full accounts made up to 31 March 2007 (15 pages)
14 February 2007	Return made up to 20/01/07; full list of members (7 pages)
19 June 2006	New director appointed (2 pages)
16 May 2006	Memorandum and Articles of Association (11 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
15 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 9 cheapside london EC2V 6AD (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Nc inc already adjusted 10/03/06 (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 March 2006	Company name changed alnery no. 2570 LIMITED\certificate issued on 10/03/06 (3 pages)
20 January 2006	Incorporation (17 pages)

Nikko Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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