• UK

  • VIRGIN HEALTHCARE LIMITED - THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB, Grossbritannien

Firmenprofil

Handelsregisternummer
03753060
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
THE BATTLESHIP BUILDING
179 HARROW ROAD
LONDON
W2 6NB
THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB UK

Management

Geschäftsführung
ROBERT GEORGE MCCORMACK
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.04.1999
Gelöscht am:
2016-06-28
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
VIRGIN FOODS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-07-01

VIRGIN HEALTHCARE LIMITED Firmenbeschreibung

VIRGIN HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03753060. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.04.1999 registriert. VIRGIN HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRGIN FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über The Battleship Building erreicht werden.
Mehr Information

Jetzt sichern VIRGIN HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Virgin Healthcare Limited - THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIRGIN HEALTHCARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-06-28) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2016-03-31) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-04-12) - GAZ1(A)

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-24) - AA

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  • 01/07/15 FULL LIST (2015-07-17) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA

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  • 01/07/14 FULL LIST (2014-07-02) - AR01

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  • PREVSHO FROM 31/03/2014 TO 31/12/2013 (2014-01-14) - AA01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 (2013-04-03) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 (2013-04-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 (2013-04-03) - CH01

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  • REGISTERED OFFICE CHANGED ON 03/04/2013 FROM (2013-04-03) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 (2013-07-30) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-11-20) - AA

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  • 01/07/13 FULL LIST (2013-07-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 (2012-12-19) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-10) - AA

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  • DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK (2012-11-06) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL (2012-11-06) - TM01

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  • 01/07/12 FULL LIST (2012-07-19) - AR01

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  • DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL (2012-01-12) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA (2012-01-12) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-22) - AA

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  • 01/07/11 FULL LIST (2011-08-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010 (2010-06-07) - CH01

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  • 01/07/10 FULL LIST (2010-07-20) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-11-22) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-06-04) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2009-10-13) - RES01

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  • RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a

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  • DIRECTOR APPOINTED BARRY ALEXANDER RALPH GERRARD (2008-11-10) - 288a

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  • COMPANY NAME CHANGED (2008-01-30) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (2008-02-05) - MEM/ARTS

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  • DIRECTOR RESIGNED (2008-02-19) - 288b

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  • SECRETARY RESIGNED (2008-02-19) - 288b

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  • NEW DIRECTOR APPOINTED (2008-02-19) - 288a

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  • NEW SECRETARY APPOINTED (2008-02-19) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-06-18) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 (2008-06-24) - 288c

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  • REGISTERED OFFICE CHANGED ON 18/08/2008 FROM (2008-08-18) - 287

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  • RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS (2008-09-29) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 (2008-10-23) - 288c

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  • DIRECTOR APPOINTED GAURAV BATRA (2008-11-05) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MARK ADAMS (2008-11-05) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MARK STANLEY (2008-05-22) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-11-27) - AA

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  • DIRECTOR RESIGNED (2007-07-30) - 288b

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  • RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS (2007-07-27) - 363a

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  • SECRETARY RESIGNED (2007-07-06) - 288b

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  • NEW SECRETARY APPOINTED (2007-03-23) - 288a

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  • SECRETARY RESIGNED (2007-03-23) - 288b

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  • NEW DIRECTOR APPOINTED (2007-07-24) - 288a

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  • NEW SECRETARY APPOINTED (2007-07-06) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-06-06) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-12-11) - AA

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  • NEW DIRECTOR APPOINTED (2006-09-29) - 288a

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  • NEW SECRETARY APPOINTED (2006-09-14) - 288a

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  • SECRETARY RESIGNED (2006-09-14) - 288b

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  • RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-01-24) - 288c

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  • RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-08-22) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-08-04) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-10-28) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-09-21) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-11-25) - AA

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  • RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2004-08-11) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2004-08-09) - 288c

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  • ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 (2003-12-15) - 225

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  • RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-06-26) - AA

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  • RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS (2003-05-23) - 363a

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  • RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS (2002-05-01) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-09-02) - AA

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  • NEW DIRECTOR APPOINTED (2002-11-18) - 288a

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  • DIRECTOR RESIGNED (2002-11-14) - 288b

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  • S366A DISP HOLDING AGM 21/11/01 (2001-11-27) - ELRES

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  • DIRECTOR RESIGNED (2001-11-01) - 288b

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  • NEW DIRECTOR APPOINTED (2001-05-18) - 288a

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  • NEW DIRECTOR APPOINTED (2001-05-16) - 288a

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  • DIRECTOR RESIGNED (2001-05-15) - 288b

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  • RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS (2001-05-10) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-05-10) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 (2001-04-11) - AA

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  • NEW SECRETARY APPOINTED (2000-03-15) - 288a

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  • DIRECTOR RESIGNED (2000-03-15) - 288b

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  • SECRETARY RESIGNED (2000-03-15) - 288b

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  • NEW DIRECTOR APPOINTED (2000-03-16) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 (2000-11-22) - AA

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  • RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS (2000-05-04) - 363a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-29) - 288a

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  • REGISTERED OFFICE CHANGED ON 29/11/99 FROM: (1999-11-29) - 287

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  • ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 (1999-11-29) - 225

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  • NEW DIRECTOR APPOINTED (1999-11-29) - 288a

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  • DIRECTOR RESIGNED (1999-04-23) - 288b

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  • SECRETARY RESIGNED (1999-04-23) - 288b

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  • REGISTERED OFFICE CHANGED ON 23/04/99 FROM: (1999-04-23) - 287

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  • INCORPORATION DOCUMENTS (1999-04-15) - NEWINC

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