| Company Name | Haemnet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07933817 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Michael Holland |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 North Street Clapham London SW4 0HF |
| Director Name | Dr Kate Sarah Khair |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 July 2015) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 83 North Street Clapham London SW4 0HF |
| Director Name | Mr Shawn Carrington |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Canadian Czech |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Winsham Grove Battersea London SW11 6ND |
| Director Name | Mr Carl Heinrich Michel |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 months (resigned 28 February 2013) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 83 North Street Clapham London SW4 0HF |
| Director Name | Dr Kristin Leigh Shine |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 2012(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 15 December 2012) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Winsham Grove Battersea London SW11 6ND |
Contact
| Website | www.haemnet.com/external/homepage |
|---|---|
| Telephone | 020 78199615 |
| Telephone region | London |
Location
| Registered Address | 83 North Street Clapham London SW4 0HF |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,162 |
| Cash | £10,250 |
| Current Liabilities | £3,088 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Annual return made up to 2 February 2015 no member list (2 pages) |
| 10 February 2015 | Annual return made up to 2 February 2015 no member list (2 pages) |
| 10 February 2015 | Annual return made up to 2 February 2015 no member list (2 pages) |
| 27 November 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 27 November 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 27 February 2014 | Termination of appointment of Carl Michel as a director (1 page) |
| 27 February 2014 | Annual return made up to 2 February 2014 no member list (2 pages) |
| 27 February 2014 | Annual return made up to 2 February 2014 no member list (2 pages) |
| 27 February 2014 | Termination of appointment of Carl Michel as a director (1 page) |
| 27 February 2014 | Annual return made up to 2 February 2014 no member list (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 August 2013 | Company name changed sixvibe\certificate issued on 19/08/13
|
| 19 August 2013 | Company name changed sixvibe\certificate issued on 19/08/13
|
| 18 August 2013 | Registered office address changed from 8B Winsham Grove Battersea London SW11 6ND United Kingdom on 18 August 2013 (1 page) |
| 18 August 2013 | Registered office address changed from 8B Winsham Grove Battersea London SW11 6ND United Kingdom on 18 August 2013 (1 page) |
| 12 March 2013 | Annual return made up to 2 February 2013 no member list (3 pages) |
| 12 March 2013 | Annual return made up to 2 February 2013 no member list (3 pages) |
| 12 March 2013 | Annual return made up to 2 February 2013 no member list (3 pages) |
| 26 December 2012 | Termination of appointment of Kristin Shine as a director (1 page) |
| 26 December 2012 | Termination of appointment of Kristin Shine as a director (1 page) |
| 3 December 2012 | Appointment of Dr Kristin Leigh Shine as a director (2 pages) |
| 3 December 2012 | Appointment of Dr Kristin Leigh Shine as a director (2 pages) |
| 23 November 2012 | Change of name notice (2 pages) |
| 23 November 2012 | Company name changed vivasix\certificate issued on 23/11/12
|
| 23 November 2012 | NE01 form (2 pages) |
| 23 November 2012 | NE01 form (2 pages) |
| 23 November 2012 | Company name changed vivasix\certificate issued on 23/11/12
|
| 23 November 2012 | Change of name notice (2 pages) |
| 5 August 2012 | Termination of appointment of Shawn Carrington as a director (1 page) |
| 5 August 2012 | Termination of appointment of Shawn Carrington as a director (1 page) |
| 11 June 2012 | Appointment of Mr Carl Heinrich Michel as a director (2 pages) |
| 11 June 2012 | Appointment of Mr Carl Heinrich Michel as a director (2 pages) |
| 10 June 2012 | Appointment of Ms Kate Sarah Khair as a director (2 pages) |
| 10 June 2012 | Appointment of Ms Kate Sarah Khair as a director (2 pages) |
| 30 April 2012 | Registered office address changed from Suite 16 79 Shepperton Road Islington London N1 3DF on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from Suite 16 79 Shepperton Road Islington London N1 3DF on 30 April 2012 (1 page) |
| 2 March 2012 | Memorandum and Articles of Association (15 pages) |
| 2 March 2012 | Memorandum and Articles of Association (15 pages) |
| 22 February 2012 | NEO1 now received (2 pages) |
| 22 February 2012 | Company name changed sixvibe\certificate issued on 22/02/12
|
| 22 February 2012 | NEO1 now received (2 pages) |
| 22 February 2012 | Company name changed sixvibe\certificate issued on 22/02/12
|
| 13 February 2012 | Change of name notice (2 pages) |
| 13 February 2012 | Resolutions
|
| 13 February 2012 | Change of name notice (2 pages) |
| 13 February 2012 | Resolutions
|
| 2 February 2012 | Incorporation (33 pages) |
| 2 February 2012 | Incorporation (33 pages) |