HEALTH LOGISTICS UK LIMITED

Key Data

Status

Dissolved

Company No.

03875637

Incorporation date

10/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/1999)

22/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2011

Application to strike the company off the register

View PDF (3 pages)

07/03/2011

Appointment of Mr Paul Jonathan Smith as a director

View PDF (2 pages)

27/01/2011

Statement by Directors

View PDF (1 pages)

27/01/2011

Statement of capital on 2011-01-28

View PDF (4 pages)

27/01/2011

Solvency Statement dated 25/01/11

View PDF (1 pages)

27/01/2011

Resolutions

View PDF (1 pages)

23/01/2011

Termination of appointment of Helmut Kraft as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

06/07/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

07/03/2010

Appointment of Dr Peter Michael Wilhelm Majerus as a director

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-01-31

View PDF (12 pages)

12/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Helmut Kraft on 2009-11-13

View PDF (2 pages)

16/02/2009

Full accounts made up to 2008-01-31

View PDF (14 pages)

01/12/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

27/10/2008

Accounting reference date extended from 31/12/2007 to 31/01/2008

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: 134 lots road london SW10 0RJ

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (6 pages)

06/12/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

26/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

30/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

17/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

14/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

20/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

16/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Registered office changed on 15/07/04 from: first floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

19/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

19/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

18/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

18/11/2002

Registered office changed on 19/11/02

View PDF (0 pages)

10/01/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

28/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

22/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

07/05/2001

Registered office changed on 08/05/01 from: 10 duke street reading berkshire RG1 4RX

View PDF (1 pages)

11/12/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

09/11/2000

Registered office changed on 10/11/00 from: 134 lots road london SW10 0RJ

View PDF (1 pages)

16/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

18/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Ad 03/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

13/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

08/12/1999

Registered office changed on 09/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (1 pages)

10/11/1999

Incorporation

View PDF (13 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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

Person	Title	Period	Connections
Kraft, Helmut	Director	26/11/2007 - 22/12/2009	-
Blakeman, Michael Peter	Secretary	26/11/2007 - Present	75
Hudson, Kevin Robert	Director	26/11/2007 - Present	112
Smith, Paul Jonathan	Director	01/03/2011 - Present	144
Vaughan, Richard David Crofts	Director	03/12/1999 - 20/11/2007	13

Persons with Significant Control

No PSC data available.

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Description

About HEALTH LOGISTICS UK LIMITED

HEALTH LOGISTICS UK LIMITED is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at C/O Phoenix Medical Supplies Lim, Rivington Road, Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ. There are currently 4 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 HEALTH LOGISTICS UK LIMITED?

HEALTH LOGISTICS UK LIMITED is currently Dissolved. It was registered on 10/11/1999 and dissolved on 22/08/2011.

Where is HEALTH LOGISTICS UK LIMITED located?

HEALTH LOGISTICS UK LIMITED is registered at C/O Phoenix Medical Supplies Lim, Rivington Road, Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ.

What is the latest filing for HEALTH LOGISTICS UK LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.