UK HOSPITALS NO.1 (LP) LIMITED

Key Data

Status

Dissolved

Company No.

04475531

Incorporation date

01/07/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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29/07/2010

Termination of appointment of Sally King as a secretary

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-02 no member list

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28/07/2010

Termination of appointment of Edward Williamson as a secretary

View PDF (1 pages)

28/07/2010

Appointment of Mrs Sally Frances King as a secretary

View PDF (1 pages)

21/07/2010

Appointment of Mrs Sally Frances King as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of Edward Williamson as a secretary

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31/05/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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14/04/2010

Termination of appointment of John Trustram Eve as a director

View PDF (1 pages)

31/03/2010

Appointment of Mr Amir Hassan Zaidi as a director

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31/03/2010

Appointment of Mr James Alistair Sullivan as a director

View PDF (2 pages)

08/12/2009

Registered office address changed from 3rd Floor Connaught House 1 Mount Street London W1K 3NB on 2009-12-09

View PDF (1 pages)

27/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

02/08/2009

Annual return made up to 02/07/09

View PDF (4 pages)

23/04/2009

Appointment Terminated Secretary david devine

View PDF (1 pages)

23/04/2009

Secretary appointed edward leigh williamson

View PDF (2 pages)

25/03/2009

Appointment Terminated Director anthony king-cline

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL

View PDF (1 pages)

15/01/2009

Accounts made up to 2008-01-31

View PDF (4 pages)

12/01/2009

Appointment Terminated Director anthony norris

View PDF (1 pages)

31/08/2008

Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL

View PDF (1 pages)

31/07/2008

Annual return made up to 02/07/08

View PDF (3 pages)

30/11/2007

Accounts made up to 2007-01-31

View PDF (4 pages)

19/07/2007

Annual return made up to 02/07/07

View PDF (4 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

09/08/2006

Accounts made up to 2006-01-31

View PDF (4 pages)

20/07/2006

Annual return made up to 02/07/06

View PDF (5 pages)

27/09/2005

Accounts made up to 2005-01-31

View PDF (4 pages)

25/07/2005

Annual return made up to 02/07/05

View PDF (5 pages)

07/02/2005

Auditor's resignation

View PDF (1 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

19/07/2004

Annual return made up to 02/07/04

View PDF (5 pages)

19/07/2004

Secretary's particulars changed;director's particulars changed;director resigned

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08/01/2004

Auditor's resignation

View PDF (1 pages)

03/10/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

03/10/2003

Accounting reference date shortened from 31/07/03 to 31/01/03

View PDF (1 pages)

28/07/2003

Annual return made up to 02/07/03

View PDF (6 pages)

28/07/2003

Secretary resigned

View PDF (0 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2003

Registered office changed on 06/05/03 from: 74 longland drive totteridge london N20 8HL

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Incorporation

View PDF (25 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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
King-Cline, Anthony Laurence	Director	02/07/2002 - 02/03/2009	9
Norris, Anthony Carmelo	Director	10/07/2002 - 09/01/2009	108
Sullivan, James Alistair	Director	01/04/2010 - Present	57
Zaidi, Amir Hassan	Director	01/04/2010 - Present	19
Edelstein, Tony Warren	Director	02/07/2002 - 08/04/2003	8

Persons with Significant Control

No PSC data available.

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Description

About UK HOSPITALS NO.1 (LP) LIMITED

UK HOSPITALS NO.1 (LP) LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at 64 North Row, London W1K 7DA. There are currently 3 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 UK HOSPITALS NO.1 (LP) LIMITED?

UK HOSPITALS NO.1 (LP) LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 13/09/2010.

Where is UK HOSPITALS NO.1 (LP) LIMITED located?

UK HOSPITALS NO.1 (LP) LIMITED is registered at 64 North Row, London W1K 7DA.

What is the latest filing for UK HOSPITALS NO.1 (LP) LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.