| Company Name | Coretrust Europe Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07833118 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 6 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 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. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr John Reilly Bugos |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| Director Name | Mr Edward Tex Jones |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| Director Name | Mrs Jasy Loyal |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| Director Name | Mr John Paul |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| Director Name | Mr James Allen Fitzgerald |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
Location
| Registered Address | 242 Marylebone Road London NW1 6JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Healthtrust Europe Company Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2013 | Application to strike the company off the register (3 pages) |
| 4 April 2013 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 13 July 2012 | Termination of appointment of James Allen Fitzgerald as a director on 28 May 2012 (1 page) |
| 13 July 2012 | Termination of appointment of James Fitzgerald as a director (1 page) |
| 4 November 2011 | Registered office address changed from 242 Marylebone Road Lodnon NW1 6JL United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 242 Marylebone Road Lodnon NW1 6JL United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 4 November 2011 | Registered office address changed from 242 Marylebone Road Lodnon NW1 6JL United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 2 November 2011 | Incorporation (25 pages) |
| 2 November 2011 | Incorporation (25 pages) |