HABIB MEDICAL LIMITED
Overview
| Company Name | HABIB MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429891 |
| 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 HABIB MEDICAL LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is HABIB MEDICAL LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HABIB MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for HABIB MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Emcision Limited as a person with significant control on Apr 20, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nagy Habib as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Robert Slicer as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vance Ronald Brown as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Patricia Doherty as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Abogado Nominees Limited as a secretary on Mar 02, 2018 | 2 pages | AP04 | ||||||||||
Appointment of Mr Vance Ronald Brown as a secretary on Mar 02, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Dorsey & Whitney 199 Bishopsgate London EC2M 3UT to 100 New Bridge Street London EC4V 6JA on Mar 16, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Frances Patricia Doherty on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 21 Wilson Street London EC2M 2TD to C/O Dorsey & Whitney 199 Bishopsgate London EC2M 3UT on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of HABIB MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Vance Ronald | Secretary | Boston Scientific Way Marlborough 300 Massachusetts, 01752 United States | 244305280001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| BROWN, Vance Ronald | Director | Boston Scientific Way Marlborough 300 Massachusetts, 01752 United Kingdom | United States | Canadian | 188829030001 | |||||||||
| SLICER, Mark Robert | Director | Boston Scientific Way Marlborough 300 Massachusetts, 01752 United States | United States | American | 188828030001 | |||||||||
| DOHERTY, Frances Patricia | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom | British | 93731990002 | ||||||||||
| PATERSON, Alexander Nicholas | Secretary | 92 Addison Gardens W14 0DR London | British | 120522570001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HABIB, Nagy, Professor | Director | 6 Courtfield Castlebar Hill Ealing W5 1TA London | United Kingdom | British | 110485440001 | |||||||||
| DORSEYLAW DIRECTORS LIMITED | Director | 21 Wilson Street EC2M 2TD London | 74615630001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HABIB MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emcision Limited | Apr 20, 2016 | 3rd Floor WA14 2DT Altrincham 1 Ashley Road Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0