GUARDIAN HEALTHCARE SYSTEMS UK LIMITED

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GUARDIAN HEALTHCARE SYSTEMS UK LIMITED

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Key Data

Status

Dissolved

Company No.

05127343

Incorporation date

12/05/2004

Size

Full

Contacts

Registered address

Registered address

6th Floor, One London Wall, London EC2Y 5EBCopy
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Latest events (Record since 12/05/2004)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/09/2010
First Gazette notice for compulsory strike-off
dot icon04/05/2010
Termination of appointment of Ovalsec Limited as a secretary
dot icon20/10/2009
Full accounts made up to 2008-12-31
dot icon27/05/2009
Full accounts made up to 2007-12-31
dot icon21/05/2009
Return made up to 13/05/09; full list of members
dot icon16/10/2008
Full accounts made up to 2006-12-31
dot icon07/07/2008
Return made up to 13/05/08; full list of members
dot icon27/06/2007
Return made up to 13/05/07; full list of members
dot icon13/06/2007
New director appointed
dot icon13/06/2007
Director resigned
dot icon21/08/2006
Accounts made up to 2005-12-31
dot icon25/07/2006
Return made up to 13/05/06; full list of members
dot icon09/01/2006
Accounts made up to 2004-12-31
dot icon19/07/2005
Director's particulars changed
dot icon19/07/2005
Return made up to 13/05/05; full list of members
dot icon09/12/2004
Registered office changed on 10/12/04 from: hillgate house 26 old bailey london EC4M 7HW
dot icon27/07/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon27/07/2004
Location of register of members
dot icon14/07/2004
Registered office changed on 15/07/04 from: 2 temple back east temple quay bristol BS1 6EG
dot icon14/07/2004
Director resigned
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon28/06/2004
Certificate of change of name
dot icon28/06/2004
Resolutions
dot icon28/06/2004
Resolutions
dot icon28/06/2004
Resolutions
dot icon12/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dishaw, Robert Allen
Director
20/06/2004 - 11/09/2006
1
Trudnak, Michael William
Director
20/06/2004 - Present
1
Donovan, William Joseph
Director
11/09/2006 - Present
1
OVAL NOMINEES LIMITED
Nominee Director
12/05/2004 - 20/06/2004
935
OVALSEC LIMITED
Nominee Secretary
12/05/2004 - 29/04/2010
1478

Persons with Significant Control

0

No PSC data available.

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Description

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About GUARDIAN HEALTHCARE SYSTEMS UK LIMITED

GUARDIAN HEALTHCARE SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at 6th Floor, One London Wall, London EC2Y 5EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN HEALTHCARE SYSTEMS UK LIMITED?

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GUARDIAN HEALTHCARE SYSTEMS UK LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 10/01/2011.

Where is GUARDIAN HEALTHCARE SYSTEMS UK LIMITED located?

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GUARDIAN HEALTHCARE SYSTEMS UK LIMITED is registered at 6th Floor, One London Wall, London EC2Y 5EB.

What does GUARDIAN HEALTHCARE SYSTEMS UK LIMITED do?

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GUARDIAN HEALTHCARE SYSTEMS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GUARDIAN HEALTHCARE SYSTEMS UK LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.