HOLOGIC AUSTRALIA HOLDINGS LIMITED

Overview

Company Name	HOLOGIC AUSTRALIA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11498077
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2018
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLOGIC AUSTRALIA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOLOGIC AUSTRALIA HOLDINGS LIMITED located?

Registered Office Address	Heron House Crewe Road Wythenshawe M23 9HZ Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for HOLOGIC AUSTRALIA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2018

Application to strike the company off the register

3 pages

DS01

Aug 06, 2018

Current accounting period shortened from Aug 31, 2019 to Jun 30, 2019

1 pages

AA01

Aug 02, 2018

Incorporation

45 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2018	Statement of capital on Aug 02, 2018 Capital: GBP 10	SH01

View All Filings

Who are the officers of HOLOGIC AUSTRALIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'SHEA, John Joseph Wythenshawe M23 9HZ Manchester Heron House Crewe Road United Kingdom	Aug 02, 2018	Secretary	Wythenshawe M23 9HZ Manchester Heron House Crewe Road United Kingdom					249067000001
O'SHEA, John Joseph Wythenshawe M23 9HZ Manchester Heron House Crewe Road United Kingdom	Aug 02, 2018	Director	Wythenshawe M23 9HZ Manchester Heron House Crewe Road United Kingdom	United Kingdom	Irish	1967-8	Business Executive	235475780001
STEFANI, Michelangelo Wythenshawe M23 9HZ Manchester Heron House Crewe Road United Kingdom	Aug 02, 2018	Director	Wythenshawe M23 9HZ Manchester Heron House Crewe Road United Kingdom	Belgium	Italian	1966-2	International Counsel	249066980001
VERSTREKEN, Jan Valeer Wythenshawe M23 9HZ Manchester Heron House Crewe Road United Kingdom	Aug 02, 2018	Director	Wythenshawe M23 9HZ Manchester Heron House Crewe Road United Kingdom	France	Belgian	1967-12	Director	246977780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLOGIC AUSTRALIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hologic Holdings Limited

Aug 02, 2018

Wythenshawe

M23 9HZ Manchester

Heron House Crewe Road

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	England And Wales
Registration Number	11473842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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