| Company Name | Bioaxis Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06097544 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Vassilios Triantopoulos |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 121b Tatoiou Avenue Kifissia Athens 14564 Foreign |
| Secretary Name | John Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Periandou 3, Ano Ilissia Athens 15771 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 25 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Registered office address changed from Suite 191, 5th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from Suite 191, 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 25 February 2011 (1 page) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Vassilios Triantopoulos on 12 February 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Vassilios Triantopoulos on 12 February 2010 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 26 November 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 31 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Incorporation (17 pages) |
| 12 February 2007 | Incorporation (17 pages) |