Company NameSP Human Health (2010) Limited
Company StatusDissolved
Company Number07451633
CategoryPrivate Limited Company
Incorporation Date25 November 2010(13 years, 5 months ago)
Dissolution Date14 December 2011 (12 years, 4 months ago)

Directors

Director NameMr Deepak Kumar Khanna
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Mark Andrew Charles McDowell
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU

Location

Registered AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 December 2011Final Gazette dissolved following liquidation (1 page)
14 December 2011Final Gazette dissolved following liquidation (1 page)
14 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2011Return of final meeting in a members' voluntary winding up (9 pages)
14 September 2011Return of final meeting in a members' voluntary winding up (9 pages)
25 January 2011Appointment of a voluntary liquidator (1 page)
25 January 2011Appointment of a voluntary liquidator (1 page)
25 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
25 January 2011Declaration of solvency (3 pages)
25 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-13
(2 pages)
25 January 2011Declaration of solvency (3 pages)
13 January 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2
(4 pages)
25 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
25 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
25 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)