HEALTH-CHANNEL TV IN THE WORLD LTD.
Overview
| Company Name | HEALTH-CHANNEL TV IN THE WORLD LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05203422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH-CHANNEL TV IN THE WORLD LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEALTH-CHANNEL TV IN THE WORLD LTD. located?
| Registered Office Address | 33rd Floor 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH-CHANNEL TV IN THE WORLD LTD.?
| Company Name | From | Until |
|---|---|---|
| GP FOR MANY BUT NOT EVERYBODY LIMITED | Jul 11, 2006 | Jul 11, 2006 |
| GB FOR MANY BUT NOT FOR EVERYBODY LIMITED | Jan 19, 2006 | Jan 19, 2006 |
| PEGO & SONS LIMITED | Aug 11, 2004 | Aug 11, 2004 |
What are the latest accounts for HEALTH-CHANNEL TV IN THE WORLD LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HEALTH-CHANNEL TV IN THE WORLD LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Samson Management Llc as a director | 1 pages | TM01 | ||||||||||
Appointment of Icm Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Mario Gabriele Albera as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Samson Management Llc on Jan 04, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Federica Bertollini as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed gp for many but not everybody LIMITED\certificate issued on 24/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of HEALTH-CHANNEL TV IN THE WORLD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM SECRETARIES LIMITED | Secretary | 25 Canada Square E14 5LQ London 33rd Floor United Kingdom |
| 154097860001 | ||||||||||||
| ALBERA, Mario Gabriele | Director | 33rd Floor 25 Canada Square E14 5LQ London | Switzerland | Italian | Director | 154071460001 | ||||||||||
| BERTOLLINI, Federica | Secretary | 33rd Floor 25 Canada Square E14 5LQ London | Italian | 75201070015 | ||||||||||||
| ICM DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 55584140004 | |||||||||||||
| SAMSON MANAGEMENT LLC | Director | 1220 North Market Street DE 19801 Wilmington Suite 808 Delaware U.S.A. |
| 114386760001 |
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