MY-PARTNER HEALTH CARE LTD

MY-PARTNER HEALTH CARE LTD

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

    Company NameMY-PARTNER HEALTH CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05337204
    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 MY-PARTNER HEALTH CARE LTD?

    • (8512) /
    • (8514) /
    • (8532) /
    • (9003) /

    Where is MY-PARTNER HEALTH CARE LTD located?

    Registered Office Address
    Trojan House Top Floor
    34 Arcadia Avenue
    N3 2JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY-PARTNER HEALTH CARE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MY-PARTNER HEALTH CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2010

    Statement of capital on Mar 23, 2010

    • Capital: EUR 500
    SH01

    Appointment of Kruemmel & Kollegen Ltd as a secretary

    2 pagesAP04

    Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU on Mar 23, 2010

    1 pagesAD01

    Termination of appointment of Oxden Limited as a secretary

    1 pagesTM02

    Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on Mar 23, 2010

    1 pagesAD01

    Termination of appointment of Stefanie Sitar as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of MY-PARTNER HEALTH CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL & KOLLEGEN LTD
    Top Floor
    34 Arcadia Avenue
    N3 2JU London
    Trojan House
    Secretary
    Top Floor
    34 Arcadia Avenue
    N3 2JU London
    Trojan House
    Identification TypeEuropean Economic Area
    Registration Number04987965
    139719740001
    WEIDL, Gerion Josef
    Kirschaeckerstrasse 1
    91330 Eggolsheim / Bammersdorf
    Germany
    Director
    Kirschaeckerstrasse 1
    91330 Eggolsheim / Bammersdorf
    Germany
    GermanyGermanDirector101226810001
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    93423840001
    OXDEN LIMITED
    Unit 1 3 Milebush Road
    PO4 8NF Southsea
    Hampshire
    Secretary
    Unit 1 3 Milebush Road
    PO4 8NF Southsea
    Hampshire
    125481920001
    SITAR, Stefanie
    Breitenbacherstrasse 28
    Ebermannsstadt
    91320
    Germany
    Director
    Breitenbacherstrasse 28
    Ebermannsstadt
    91320
    Germany
    GermanShareholder122309020001
    TREBS, Mario
    Huettenheim 135a
    Willanzheim / Huettenheim
    97348
    Germany
    Director
    Huettenheim 135a
    Willanzheim / Huettenheim
    97348
    Germany
    GermanDirector108546240001

    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