HIFUS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIFUS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05161720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIFUS UK LIMITED?

    • (8512) /

    Where is HIFUS UK LIMITED located?

    Registered Office Address
    4 Houldsworth Square
    Reddish
    SK5 7AF Stockport
    Undeliverable Registered Office AddressNo

    What were the previous names of HIFUS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIFU UK LIMITEDJun 23, 2004Jun 23, 2004

    What are the latest accounts for HIFUS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for HIFUS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Francis Clift as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2010

    Statement of capital on Jul 01, 2010

    • Capital: GBP 101
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    6 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2009

    • Capital: GBP 101
    4 pagesSH01

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2007

    6 pagesAA

    Certificate of change of name

    Company name changed hifu uk LIMITED\certificate issued on 13/11/07
    2 pagesCERTNM

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of HIFUS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGLEY, Christine
    6 Sherwood Avenue
    SK4 2BP Stockport
    Cheshire
    Secretary
    6 Sherwood Avenue
    SK4 2BP Stockport
    Cheshire
    BritishNurse96392940001
    WRIGLEY, Alexander James
    6 Sherwood Avenue
    SK4 2BP Stockport
    Cheshire
    Director
    6 Sherwood Avenue
    SK4 2BP Stockport
    Cheshire
    BritishStudent101385870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CLIFT, Francis Thomas
    Parsons Green Lane
    SW6 4HS London
    18
    United Kingdom
    Director
    Parsons Green Lane
    SW6 4HS London
    18
    United Kingdom
    United KingdomBritishMedical Practice Activities140635630001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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.
    • license: CC0