HEALTH & DIAGNOSTICS LIMITED

Key Data

Status

Dissolved

Company No.

04734598

Incorporation date

14/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/2003)

23/01/2012

Final Gazette dissolved via compulsory strike-off

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12/09/2011

Termination of appointment of Jesse Grant Hester as a director on 2011-09-12

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12/09/2011

Termination of appointment of Heathbrooke Directors Limited as a director on 2011-09-12

View PDF (1 pages)

12/09/2011

Termination of appointment of Elmford Llc as a director on 2011-09-12

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15/08/2011

First Gazette notice for compulsory strike-off

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01/07/2010

Total exemption small company accounts made up to 2009-12-31

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12/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

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12/05/2010

Director's details changed for Elmford Llc on 2009-10-01

View PDF (1 pages)

12/05/2010

Secretary's details changed for Ashford Secretaries Limited on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Heathbrooke Directors Limited on 2009-10-01

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09/05/2010

Appointment of Mr Jesse Grant Hester as a director

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22/06/2009

Total exemption small company accounts made up to 2008-12-31

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06/05/2009

Return made up to 15/04/09; full list of members

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/04/2008

Return made up to 15/04/08; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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01/05/2007

Return made up to 15/04/07; full list of members

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06/09/2006

New director appointed

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06/09/2006

New director appointed

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06/09/2006

New secretary appointed

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06/09/2006

Secretary resigned

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06/09/2006

Director resigned

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06/09/2006

Director resigned

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17/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

09/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

21/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

30/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2003-12-31

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06/10/2004

Delivery ext'd 3 mth 31/12/03

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07/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

07/05/2004

Director's particulars changed

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28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

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29/12/2003

Resolutions

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29/12/2003

Resolutions

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29/12/2003

Resolutions

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29/12/2003

Resolutions

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (31 pages)

18/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Certificate of change of name

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01/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Director	29/08/2006 - 11/09/2011	1421
Petre-Mears, Edward	Director	26/05/2003 - 13/01/2004	307
HEATHBROOKE DIRECTORS LIMITED	Corporate Director	29/08/2006 - 11/09/2011	60
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/04/2003 - 16/04/2003	340
TADCO DIRECTORS LIMITED	Nominee Director	14/04/2003 - 16/04/2003	344

Persons with Significant Control

No PSC data available.

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Description

About HEALTH & DIAGNOSTICS LIMITED

HEALTH & DIAGNOSTICS LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH & DIAGNOSTICS LIMITED?

HEALTH & DIAGNOSTICS LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 23/01/2012.

Where is HEALTH & DIAGNOSTICS LIMITED located?

HEALTH & DIAGNOSTICS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does HEALTH & DIAGNOSTICS LIMITED do?

HEALTH & DIAGNOSTICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEALTH & DIAGNOSTICS LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via compulsory strike-off.