| Company Name | Home Test Direct (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07513412 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | David Eric Hammer |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 June 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Nicholas Richard Diamond |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 48 Moncur Street Woollahra New South Wales 2025 Australia |
| Director Name | Ian Gregory King |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 20 Gardyne Street Bronte New South Wales 2024 Australia |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Home Test Direct (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,232 |
| Cash | £15,147 |
| Current Liabilities | £19,379 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 28 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Director's details changed for David Eric Hammer on 31 January 2013 (2 pages) |
| 19 June 2013 | Director's details changed for David Eric Hammer on 31 January 2013 (2 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 19 June 2012 | Termination of appointment of Ian Gregory King as a director on 18 June 2012 (1 page) |
| 19 June 2012 | Termination of appointment of Ian Gregory King as a director on 18 June 2012 (1 page) |
| 19 June 2012 | Appointment of David Eric Hammer as a director on 18 June 2012 (2 pages) |
| 19 June 2012 | Appointment of David Eric Hammer as a director on 18 June 2012 (2 pages) |
| 6 March 2012 | Termination of appointment of Nicholas Richard Diamond as a director on 5 March 2012 (1 page) |
| 6 March 2012 | Termination of appointment of Nicholas Richard Diamond as a director on 5 March 2012 (1 page) |
| 6 March 2012 | Termination of appointment of Nicholas Richard Diamond as a director on 5 March 2012 (1 page) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Incorporation
|