| Company Name | Xpedite Healthcare Innovations Fund Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07310105 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 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 | Archana Baweja |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Dr David Charles Chilvers |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Ms Claire Hodson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | Application to strike the company off the register (3 pages) |
| 19 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Termination of appointment of David Chilvers as a director (1 page) |
| 6 June 2012 | Termination of appointment of David Charles Chilvers as a director on 18 May 2012 (1 page) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 17 February 2012 | Director's details changed for Archana Baweja on 17 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Archana Baweja on 17 February 2012 (2 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-28
|
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-28
|
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-28
|
| 18 May 2011 | Termination of appointment of Claire Hodson as a director (1 page) |
| 18 May 2011 | Termination of appointment of Claire Hodson as a director (1 page) |
| 10 May 2011 | Director's details changed for Ms Claire Hodson on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Archana Baweja on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Dr David Charles Chilvers on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Dr David Charles Chilvers on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Ms Claire Hodson on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Archana Baweja on 10 May 2011 (2 pages) |
| 29 December 2010 | Registered office address changed from 6Th Floor West Wing 250 Euston Road London NW1 2PQ United Kingdom on 29 December 2010 (2 pages) |
| 29 December 2010 | Registered office address changed from 6th Floor West Wing 250 Euston Road London NW1 2PQ United Kingdom on 29 December 2010 (2 pages) |
| 9 July 2010 | Incorporation
|
| 9 July 2010 | Incorporation
|