London
WC1B 3DP
Secretary Name | Dr Gautam Mehta |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Rosebank Holyport Road London SW6 6LG |
Registered Address | 52 Bedford Square London WC1B 3DP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
27 March 2012 | Termination of appointment of Gautam Mehta as a secretary (1 page) |
27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
27 March 2012 | Termination of appointment of Gautam Mehta as a secretary on 5 March 2012 (1 page) |
27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Director's details changed for Dr Samer Taslaq on 1 August 2010 (2 pages) |
12 April 2011 | Registered office address changed from 14 Rosebank Holyport Road London SW6 6LG on 12 April 2011 (1 page) |
12 April 2011 | Director's details changed for Dr Samer Taslaq on 1 August 2010 (2 pages) |
12 April 2011 | Registered office address changed from 14 Rosebank Holyport Road London SW6 6LG on 12 April 2011 (1 page) |
12 April 2011 | Director's details changed for Dr Samer Taslaq on 1 August 2010 (2 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
11 September 2007 | Company name changed hygiea healthcare LIMITED\certificate issued on 11/09/07 (2 pages) |
11 September 2007 | Company name changed hygiea healthcare LIMITED\certificate issued on 11/09/07 (2 pages) |
5 March 2007 | Incorporation (13 pages) |
5 March 2007 | Incorporation (13 pages) |