GLOBAL HEALTH AND SECURITY SERVICES LIMITED

GLOBAL HEALTH AND SECURITY SERVICES LIMITED

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

    Company NameGLOBAL HEALTH AND SECURITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06479020
    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 GLOBAL HEALTH AND SECURITY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL HEALTH AND SECURITY SERVICES LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL HEALTH AND SECURITY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OSLO KIRURGISKE KLINIKK LIMITEDJan 21, 2008Jan 21, 2008

    What are the latest accounts for GLOBAL HEALTH AND SECURITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GLOBAL HEALTH AND SECURITY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL HEALTH AND SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 08, 2013

    1 pagesTM02

    Accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed oslo kirurgiske klinikk LIMITED\certificate issued on 15/01/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2009

    RES15

    legacy

    2 pagesNM03

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Incorporation

    13 pagesNEWINC

    Who are the officers of GLOBAL HEALTH AND SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROEMER, Lars Ivar
    Sognsvannsveien 43
    Oslo
    0372
    Norway
    Director
    Sognsvannsveien 43
    Oslo
    0372
    Norway
    NorwegianCompany Director127194780001
    STRON LEGAL SERVICES LTD.
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    Secretary
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    106708550003

    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