HIC HEALTH INTERNATIONAL CONSULTING LIMITED

Overview

Company Name	HIC HEALTH INTERNATIONAL CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04435314
Jurisdiction	England/Wales
Date of Creation	May 10, 2002
Date of Cessation	Jun 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIC HEALTH INTERNATIONAL CONSULTING LIMITED?

(7487) /

Where is HIC HEALTH INTERNATIONAL CONSULTING LIMITED located?

Registered Office Address	2 Martin House 179-181 Northend Road W14 9NL London
Undeliverable Registered Office Address	No

What are the latest accounts for HIC HEALTH INTERNATIONAL CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HIC HEALTH INTERNATIONAL CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 15, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2010	Total exemption full accounts made up to Dec 31, 2009	10 pages	AA

Sep 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2009	Total exemption full accounts made up to Dec 31, 2008	10 pages	AA

Jun 08, 2009	legacy	3 pages	363a

Mar 19, 2009	legacy	1 pages	288b

Oct 21, 2008	Total exemption full accounts made up to Dec 31, 2007	10 pages	AA

May 13, 2008	legacy	4 pages	363a

Mar 28, 2008	legacy	1 pages	288a

Feb 29, 2008	legacy	1 pages	288b

Jul 09, 2007	Total exemption full accounts made up to Dec 31, 2006	9 pages	AA
Jun 25, 2007	legacy	2 pages	363a
Aug 25, 2006	Total exemption full accounts made up to Dec 31, 2005	9 pages	AA
May 19, 2006	legacy	3 pages	363a
May 19, 2006	legacy	1 pages	288c
Aug 30, 2005	legacy	1 pages	287
Aug 19, 2005	legacy	2 pages	288a
Aug 19, 2005	legacy	2 pages	288a
Aug 19, 2005	legacy	2 pages	288a
Aug 19, 2005	legacy	1 pages	288b
Aug 19, 2005	legacy	2 pages	288b
Aug 19, 2005	legacy	1 pages	288b
Aug 19, 2005	legacy	1 pages	287

View All Filings

Who are the officers of HIC HEALTH INTERNATIONAL CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OAKLAND SECRETARIES LTD 2 Martin House 179-181 North End Road W14 9NL London	Jul 01, 2005		Secretary	2 Martin House 179-181 North End Road W14 9NL London					106488960002
HOLLINGSWORTH, Alan Peter 118 Cronk Liauyr Tromode Park IM2 5LL Douglas Isle Of Man	Jul 01, 2005		Director	118 Cronk Liauyr Tromode Park IM2 5LL Douglas Isle Of Man	England	British	1963-7	Company Admistrator	82574690001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Sep 24, 2004	Jul 01, 2005	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					900030940001
OPENWAY MANAGEMENT LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Sep 24, 2004	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					83512760002
PREMIUM SECRETARIES LIMITED 2 Babmaes Street SW1Y 6NT London	May 14, 2002	Jul 02, 2002	Secretary	2 Babmaes Street SW1Y 6NT London					51649990006
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	May 10, 2002	May 14, 2002	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London					900017160001
HAWES, William Robert 124 Barrowgate Road W4 4QP London	May 14, 2002	Jul 02, 2002	Director	124 Barrowgate Road W4 4QP London	England	British	1945-1	Director	57852850001
LANE, Thomas 2 Circus Street SE10 8SG London	May 14, 2002	Jul 01, 2005	Director	2 Circus Street SE10 8SG London	United Kingdom	British	1960-10	Director	190933810001
PETRE-MEARS, Sarah Louise Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies	Jul 02, 2002	Jul 01, 2005	Director	Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies	Saint Kitts And Nevis	British	1974-5	Consultant	59900770072
TENGRA, Meher Minocher 5 Welby Close SL6 3PY Maidenhead Berkshire	Feb 14, 2008	Jan 08, 2009	Director	5 Welby Close SL6 3PY Maidenhead Berkshire	England	British	1948-12	Accountant	43961140001
TOOLEY, Linda Ridgeway Lee Chapel Lane SS16 5NX Basildon Essex	Jul 01, 2005	Feb 14, 2008	Director	Ridgeway Lee Chapel Lane SS16 5NX Basildon Essex		British	1951-5	Company Administrator	106281020001
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	May 10, 2002	May 14, 2002	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London					900017150001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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