HAEMNET LTD
Overview
| Company Name | HAEMNET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07933817 |
| 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 HAEMNET LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is HAEMNET LTD located?
| Registered Office Address | 83 North Street Clapham SW4 0HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAEMNET LTD?
| Company Name | From | Until |
|---|---|---|
| SIXVIBE | Nov 23, 2012 | Nov 23, 2012 |
| VIVASIX | Feb 22, 2012 | Feb 22, 2012 |
| SIXVIBE | Feb 02, 2012 | Feb 02, 2012 |
What are the latest accounts for HAEMNET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for HAEMNET LTD?
| Annual Return |
|
|---|
What are the latest filings for HAEMNET LTD?
| 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 | ||||||||||||||
Annual return made up to Feb 02, 2015 no member list | 2 pages | AR01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2014 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Feb 02, 2014 no member list | 2 pages | AR01 | ||||||||||||||
Termination of appointment of Carl Michel as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed sixvibe\certificate issued on 19/08/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 8B Winsham Grove Battersea London SW11 6ND United Kingdom* on Aug 18, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 02, 2013 no member list | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Kristin Shine as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Kristin Leigh Shine as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed vivasix\certificate issued on 23/11/12 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Miscellaneous NE01 form | 2 pages | MISC | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Termination of appointment of Shawn Carrington as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carl Heinrich Michel as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kate Sarah Khair as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Suite 16 79 Shepperton Road Islington London N1 3DF* on Apr 30, 2012 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||||||
Certificate of change of name Company name changed sixvibe\certificate issued on 22/02/12 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Miscellaneous NEO1 now received | 2 pages | MISC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Who are the officers of HAEMNET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Michael | Director | North Street Clapham SW4 0HF London 83 England | United Kingdom | British | 50084160006 | |||||
| KHAIR, Kate Sarah, Dr | Director | North Street Clapham SW4 0HF London 83 England | England | British | 161547740001 | |||||
| CARRINGTON, Shawn | Director | Winsham Grove Battersea SW11 6ND London 8b United Kingdom | United Kingdom | Canadian Czech | 151232100002 | |||||
| MICHEL, Carl Heinrich | Director | North Street Clapham SW4 0HF London 83 England | England | British | 107791560001 | |||||
| SHINE, Kristin Leigh, Dr | Director | Winsham Grove Battersea SW11 6ND London 8b United Kingdom | United Kingdom | American | 174070750001 |
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