| Company Name | Healthcare Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07807653 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2011(12 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Wealthcare Distribution Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ivan Melamed |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 February 2012(4 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3a Chemin Moulin-De-La-Grave 1285 Atenhaz Avusy Switzerland |
| Director Name | Shaun Berndt |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 10 Collington Street 7441 Parklands South Africa |
Location
| Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clifford Donald Wing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,305 |
| Current Liabilities | £2,327 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2014 | Application to strike the company off the register (3 pages) |
| 14 November 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 February 2014 | Registered office address changed from 13 Fyfield Road Enfield Middlesex EN1 3TT on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 13 Fyfield Road Enfield Middlesex EN1 3TT on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 13 Fyfield Road Enfield Middlesex EN1 3TT on 6 February 2014 (1 page) |
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 18 September 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 18 September 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 2 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 4 September 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 21 February 2012 | Termination of appointment of Shaun Berndt as a director on 19 February 2012 (1 page) |
| 21 February 2012 | Appointment of Mr Ivan Melamed as a director on 19 February 2012 (2 pages) |
| 21 February 2012 | Termination of appointment of Shaun Berndt as a director on 19 February 2012 (1 page) |
| 21 February 2012 | Appointment of Mr Ivan Melamed as a director on 19 February 2012 (2 pages) |
| 13 October 2011 | Company name changed wealthcare distribution LIMITED\certificate issued on 13/10/11
|
| 13 October 2011 | Company name changed wealthcare distribution LIMITED\certificate issued on 13/10/11
|
| 12 October 2011 | Incorporation (32 pages) |
| 12 October 2011 | Incorporation (32 pages) |