11 HEALTH & TECHNOLOGIES LIMITED
Overview
| Company Name | 11 HEALTH & TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08497675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 11 HEALTH & TECHNOLOGIES LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 11 HEALTH & TECHNOLOGIES LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 HEALTH & TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2022 |
| Next Accounts Due On | Mar 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2020 |
What is the status of the latest confirmation statement for 11 HEALTH & TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 22, 2023 |
| Next Confirmation Statement Due | May 06, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2022 |
| Overdue | Yes |
What are the latest filings for 11 HEALTH & TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 16, 2025 | 21 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2024 | 22 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 6 the Grove Radlett WD7 7NF England to 10 Fleet Place London EC4M 7RB on Mar 02, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Philip Christianson as a director on Aug 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period extended from Dec 30, 2021 to Jun 29, 2022 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2022
| 6 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Termination of appointment of Garrett Vygantas as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Philip Christianson as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Garrett Vygantas as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mrs Justine Seres as a secretary on Nov 30, 2020 | 2 pages | AP03 | ||||||||||||||||||
Registered office address changed from Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ England to 6 the Grove Radlett WD7 7NF on Nov 30, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||||||
Termination of appointment of Michael Joseph Seres as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Massi Joseph Kiani as a director on Jun 24, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of 11 HEALTH & TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Adam Simon | Secretary | Fleet Place EC4M 7RB London 10 | 242940340001 | |||||||
| SERES, Justine | Secretary | Fleet Place EC4M 7RB London 10 | 277089710001 | |||||||
| GILBEY, Bernhard David | Director | Fleet Place EC4M 7RB London 10 | England | British | Company Director | 249329930001 | ||||
| SERES, Justine Lynne | Director | Fleet Place EC4M 7RB London 10 | England | British | Director | 169131800001 | ||||
| SCHICK, Grant William | Secretary | The Kinetic Centre, Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | 245725810001 | |||||||
| BARBOUR-SMITH, James Kenneth Alexander | Director | Hillcrest Waye SL9 8DN Gerrards Cross 11 Buckinghamshire United Kingdom | England | British | Company Director | 166106950001 | ||||
| BLOOM, Adam Simon | Director | Barham Avenue WD6 3PN Borehamwood 2 Hertfordshire United Kingdom | England | British | Pharmacist | 131037760001 | ||||
| CHRISTIANSON, Philip | Director | The Grove WD7 7NF Radlett 6 England | United States | American | Company Director | 288660550001 | ||||
| DAVIDSON, Angus Murray | Director | The Kinetic Centre, Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | Singapore | British, | Director | 255300260001 | ||||
| KIANI, Massi Joseph | Director | The Kinetic Centre, Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | United States | American | Medical Technology | 242974050001 | ||||
| SERES, Michael Joseph | Director | The Grove WD7 7NF Radlett 6 Herts United Kingdom | England | British | Marketing And Sales Director | 150491720001 | ||||
| SPICER, Charles Alexander Evan, Dr | Director | The Kinetic Centre, Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | England | British | Company Director | 99923640001 | ||||
| VYGANTAS, Garrett | Director | The Grove WD7 7NF Radlett 6 England | United States | American | Md | 287586700001 |
Who are the persons with significant control of 11 HEALTH & TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Joseph Seres | Apr 06, 2016 | The Kinetic Centre, Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 11 HEALTH & TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does 11 HEALTH & TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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