HIC HEALTH INTERNATIONAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04435314

Incorporation date

09/05/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

27/06/2011

Final Gazette dissolved via compulsory strike-off

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14/03/2011

First Gazette notice for compulsory strike-off

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04/10/2010

Compulsory strike-off action has been discontinued

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02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

13/09/2010

First Gazette notice for compulsory strike-off

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23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

07/06/2009

Return made up to 10/05/09; full list of members

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18/03/2009

Appointment Terminated Director meher tengra

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20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

12/05/2008

Return made up to 10/05/08; full list of members

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27/03/2008

Director appointed mr meher minocher tengra

View PDF (1 pages)

28/02/2008

Appointment Terminated Director linda tooley

View PDF (1 pages)

08/07/2007

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

View PDF (9 pages)

24/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

24/08/2006

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

View PDF (9 pages)

18/05/2006

Return made up to 10/05/06; full list of members

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18/05/2006

Secretary's particulars changed

View PDF (1 pages)

29/08/2005

Registered office changed on 30/08/05 from: 20A berkeley street mayfair london W1X 5AE

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18/08/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Secretary resigned

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18/08/2005

Director resigned

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18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: sixth floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

04/08/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

04/08/2005

Director's particulars changed

View PDF (0 pages)

21/06/2005

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

View PDF (3 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

19/04/2004

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

View PDF (3 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

06/01/2003

Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (25 pages)

22/05/2002

Resolutions

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22/05/2002

Resolutions

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22/05/2002

Resolutions

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22/05/2002

Resolutions

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Ad 14/05/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/05/2002

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

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
Lane, Thomas	Director	14/05/2002 - 01/07/2005	299
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/05/2002 - 14/05/2002	340
TADCO DIRECTORS LIMITED	Nominee Director	10/05/2002 - 14/05/2002	344
PREMIUM SECRETARIES LIMITED	Corporate Secretary	14/05/2002 - 02/07/2002	215
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - 01/07/2005	419

Persons with Significant Control

No PSC data available.

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Description

About HIC HEALTH INTERNATIONAL CONSULTING LIMITED

HIC HEALTH INTERNATIONAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at 2 Martin House, 179-181 Northend Road, London W14 9NL. 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 HIC HEALTH INTERNATIONAL CONSULTING LIMITED?

HIC HEALTH INTERNATIONAL CONSULTING LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 27/06/2011.

Where is HIC HEALTH INTERNATIONAL CONSULTING LIMITED located?

HIC HEALTH INTERNATIONAL CONSULTING LIMITED is registered at 2 Martin House, 179-181 Northend Road, London W14 9NL.

What does HIC HEALTH INTERNATIONAL CONSULTING LIMITED do?

HIC HEALTH INTERNATIONAL CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIC HEALTH INTERNATIONAL CONSULTING LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.