HEALTHOX BIOTECH LTD

Overview

Company Name	HEALTHOX BIOTECH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04791893
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2003
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of HEALTHOX BIOTECH LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HEALTHOX BIOTECH LTD located?

Registered Office Address	183 Hendre Road CF35 6PP Pencoed, Bridgend Mid Glamorgan United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEALTHOX BIOTECH LTD?

Previous Company Names
Company Name	From	Until
GUNNAR KRISTIANSEN LIMITED	Jun 09, 2003	Jun 09, 2003

What are the latest accounts for HEALTHOX BIOTECH LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for HEALTHOX BIOTECH LTD?

Filings

Date

Description

Document

Type

Aug 29, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 08, 2023

Confirmation statement made on Jun 13, 2023 with updates

4 pages

CS01

Jun 13, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2023

Application to strike the company off the register

1 pages

DS01

Jan 30, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Nov 09, 2022

Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022

1 pages

AD01

Jul 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jun 13, 2022

Confirmation statement made on Jun 13, 2022 with updates

4 pages

CS01

Jul 13, 2021

Confirmation statement made on Jun 25, 2021 with updates

4 pages

CS01

Jun 28, 2021

Termination of appointment of Gunnar Andre Pah as a director on Jun 18, 2021

1 pages

TM01

Jun 28, 2021

Termination of appointment of Mathias Nystrom as a director on Jun 18, 2021

1 pages

TM01

Jun 11, 2021

Confirmation statement made on Jun 11, 2021 with updates

4 pages

CS01

Jun 11, 2021

Cessation of Healtox Internationale As as a person with significant control on Jun 07, 2021

1 pages

PSC07

Mar 19, 2021

Change of details for Glk Invest Ltd as a person with significant control on Mar 01, 2021

2 pages

PSC05

Mar 18, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Mar 17, 2021

Notification of Healtox Internationale As as a person with significant control on Mar 01, 2021

2 pages

PSC02

Mar 17, 2021

Change of details for Glk Invest Ltd as a person with significant control on Mar 01, 2021

2 pages

PSC05

Mar 17, 2021

Appointment of Gunnar Andre Pah as a director on Mar 01, 2021

2 pages

AP01

Mar 17, 2021

Appointment of Mathias Nystrom as a director on Mar 01, 2021

2 pages

AP01

Mar 16, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 16, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2021	RES15

Mar 09, 2021

Director's details changed for Gunnar Kristiansen on Mar 09, 2021

2 pages

CH01

Jul 01, 2020

Confirmation statement made on Jun 25, 2020 with updates

4 pages

CS01

Jan 31, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 25, 2019

Confirmation statement made on Jun 25, 2019 with updates

4 pages

CS01

Feb 04, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

View All Filings

Who are the officers of HEALTHOX BIOTECH LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VARJAG LTD

Sep 27, 2011

Secretary

NO 1352 Kolsas

Kolsaslia 30

Norway

Identification Type	UK Limited Company
Registration Number	04887693

146070370001

KRISTIANSEN, Gunnar Lindhjem

Jun 09, 2003

Director

Svalbardveien

NO0375 Oslo

Norway

Norwegian

1978-10

90187150007

VIKOYR, Gisle

Jun 09, 2003

Secretary

Akersueien 2ye

FOREIGN Oslo

N-0177

Norway

Norwegian

90187140002

CHETTLEBURGHS SECRETARIAL LTD

Jun 09, 2003

Nominee Secretary

20 Holywell Row

EC2A 4XH London

Temple House

900021480001

VARJAG LTD

Dec 01, 2005

Sep 20, 2011

Secretary

Kolsaslia 30b

Kolsas

No 1352

Norway

93623460003

NYSTROM, Mathias

Mar 01, 2021

Jun 18, 2021

Director

0375 Oslo

Hjorungkroken 50

Norway

Norwegian

1979-4

280962780001

PAH, Gunnar Andre

Mar 01, 2021

Jun 18, 2021

Director

1352 Kolsas

Hogaslia 24

Norway

Norwegian

1982-5

280962800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHOX BIOTECH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Healtox Internationale As

Mar 01, 2021

Wideroeveien

NO 1360 Fornebu

Norway

Yes

Legal Form	Limited By Shares
Country Registered	Norway
Legal Authority	Norsk Aksjelov
Place Registered	Bronnesundregistrene
Registration Number	915 018 963

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Glk Invest Ltd

Apr 06, 2016

Tonyrefail, Porth

71 Worcester Court

United Kingdom

Legal Form	Legal Form
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons 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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