AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED
Обзор
| Название компании | AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03441969 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
- Неторговая компания неторговая (74990) / Деятельность профессиональная, научная и техническая
Где находится AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Юридический адрес | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Название компании | С | По |
|---|---|---|
| GEOMED GLOBAL COMMUNICATIONS LIMITED | 30 сент. 1997 г. | 30 сент. 1997 г. |
Каковы последние отчеты AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2016 г. |
Какие последние документы подавались AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
legacy | 1 страницы | SH20 | ||||||||||
Отчет о капитале на 26 нояб. 2018 г.
| 5 страницы | SH19 | ||||||||||
legacy | 1 страницы | CAP-SS | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Полное погашение обременения 034419690016 | 1 страницы | MR04 | ||||||||||
Уведомление о подтверждении, составленное 30 сент. 2018 г. без изменений | 3 страницы | CS01 | ||||||||||
Уведомление о подтверждении, составленное 30 сент. 2017 г. без изменений | 3 страницы | CS01 | ||||||||||
Бухгалтерский баланс для спящей компании | 10 страницы | AA | ||||||||||
Уведомление о подтверждении, составленное 30 сент. 2016 г. с изменениями | 5 страницы | CS01 | ||||||||||
Бухгалтерский баланс для спящей компании | 10 страницы | AA | ||||||||||
Назначение Mr Neil Garth Jones на должность директора 01 июл. 2016 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Rebecca Adele Horne в качестве директора 01 июл. 2016 г. | 1 страницы | TM01 | ||||||||||
Юридический адрес изменен с 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY на 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN 02 авг. 2016 г. | 1 стра ницы | AD01 | ||||||||||
Годовой отчет с полным списком акционеров | 3 страницы | AR01 | ||||||||||
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Юридический адрес изменен с 3 London Wall Buildings London EC2M 5SY England на 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY 14 окт. 2015 г. | 1 страницы | AD01 | ||||||||||
Бухгалтерский баланс для спящей компании | 7 страницы | AA | ||||||||||
Вторичная подача TM01, ранее поданной в Реестр компаний | 4 страницы | RP04 | ||||||||||
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Полное погашение обременения 10 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 9 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 11 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 13 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 12 | 2 страницы | MR04 | ||||||||||
Кто является должностными лицами AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Директор | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 204774750001 | |||||
| MORROW, Andrew Martin | Директор | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 167225950001 | |||||
| HATFIELD, Adam George Roland | Секретарь | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | 84503340001 | ||||||
| LEES, Jennifer Kathryn | Секретарь | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| WHITE, Jeremy Mark | Секретарь | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | 51297980001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Секретарь компании | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Номинированный секретарь | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Colin Raymond | Директор | 15-17 Huntsworth Mews London NW1 6DD | England | British | 39245820011 | |||||
| BELL, James Martin Graham | Директор | 10b Solesbridge Close Chorleywood WD3 5SP Rickmansworth Hertfordshire | United Kingdom | British | 172361430001 | |||||
| BROADHEAD, Tymon Piers | Директор | 15-17 Huntsworth Mews London NW1 6DD | England | British | 105342600002 | |||||
| BUCKLEY, Stephen Andrew | Директор | 29 Elgood Avenue HA6 3QL Northwood Middlesex | British | 25607990002 | ||||||
| CAMPBELL, Alistair Robert Macbrair | Директор | The Old School School Lane OX44 7TR Stadhampton Oxfordshire | England | British | 12513140001 | |||||
| CAROLAN-TAYLOR, Clare Maria | Директор | 3 Lucerne Road N5 1TZ London | British | 49172880001 | ||||||
| CARROLL, Stephen Roger, Dr | Директор | Flat 9 2 Millennium Square SE1 2PW London | United Kingdom | British | 123981640001 | |||||
| CHADLINGTON, Lord | Директор | Huntsworth Mews NW1 6DD London 15-17 United Kingdom | England | British | 188597840001 | |||||
| CLARKE, Alison Jane | Директор | London Wall Buildings EC2M 5SY London 3 England | United Kingdom | British | 93418210001 | |||||
| CONIBEAR, Jonathan James Garnham | Директор | The Grange Mill Street OX5 2SY Islip Oxon | United Kingdom | British | 258970950001 | |||||
| GARRATT, Jennifer Clare, Dr. | Директор | 5 Raynham Road W6 0HY London | England | British | 100572560001 | |||||
| HORNE, Rebecca Adele | Директор | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 188956200001 | |||||
| MAGEEAN, Kevin | Директор | 8 Goldney Road GU15 1DH Camberley Surrey | England | Irish | 62655200001 | |||||
| MARCHANT, Joanna | Директор | 103 Meadvale Road W5 1NB London | British | 67834120001 | ||||||
| OLAHAN, Janis | Директор | 38 Weavers Way Elm Village NW1 0XE Camden London | British | 83730350001 | ||||||
| PHILPOTT, Jacqueline Claire | Директор | 128 Cranbrook Road W4 2LJ London | British | 62655240001 | ||||||
| PRINGLE DAVIES, Anne Elizabeth | Директор | 22 Crecy Gardens AL3 7BQ Redbourn Hertfordshire | British | 77276120001 | ||||||
| ROUT, Susan Deborah | Директор | 33 Milbourne Lane KT10 9EB Esher Surrey | British | 62951420001 | ||||||
| ROWLEY, David Alan | Директор | 24 Lock Road SL7 1QW Marlow Buckinghamshire | England | British | 68033390004 | |||||
| SMITH, Jeff | Директор | 57 Eastbury Grove Chiswick W4 2JT London | American | 103072830001 | ||||||
| STIMPSON, Tara Michelle | Директор | 35a Plover Way SE16 7TS London | England | British | 120211010001 | |||||
| THOMSON, Sandy | Директор | 36 Springfield Road GU1 4DP Guildford Surrey | British | 106379360001 | ||||||
| WILKINSON, Martin John | Директор | 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire | England | British | 12513160001 | |||||
| WITHEY, Sally-Ann Patricia | Директор | Huntsworth Mews NW1 6DD London 15-17 | England | British | 109428260052 | |||||
| LONDON LAW SERVICES LIMITED | Номинированный директор | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Кто является лицами, осуществляющими значительный ко нтроль над AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Healthcare Group Limited | 06 апр. 2016 г. | 3 London Wall Buildings EC2M 5SY London 3rd Floor England | Нет | ||||||||||
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Характер контроля
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Есть ли у AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| A registered charge | Создан 23 мая 2014 г. Поставлен 29 мая 2014 г. | Полностью погашен | ||
Содержит негативное обязательство: Да Содержит плавающий залог: Да | ||||
Уполномоченные лица
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Транзакции
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| Deed of admission to an omnibus letter of set-off | Создан 09 окт. 2012 г. Поставлен 19 окт. 2012 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| Omnibus letter of set-off | Создан 15 мар. 2011 г. Поставлен 18 мар. 2011 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. | ||||
Уполномоченные лица
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Транзакции
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| Deed of admission to an omnibus letter of set-off | Создан 19 апр. 2010 г. Поставлен 22 апр. 2010 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| A deed of admission to an omnibus letter of set-off (27 july 2007) | Создан 06 апр. 2010 г. Поставлен 07 апр. 2010 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and | Создан 27 окт. 2009 г. Поставлен 07 нояб. 2009 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| Deed of admission to an omnibus letter of set-off | Создан 22 сент. 2008 г. Поставлен 11 окт. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the companies or any of them to the chargee on any account whatsoever | |
Краткое описание Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. | ||||
Уполномоченные лица
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Транзакции
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| An omnibus letter of set-off | Создан 27 июл. 2007 г. Поставлен 10 авг. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| Deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Создан 24 апр. 2007 г. Поставлен 15 мая 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Создан 21 дек. 2006 г. Поставлен 03 янв. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 | Создан 16 окт. 2006 г. Поставлен 20 окт. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Создан 12 авг. 2005 г. Поставлен 26 авг. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| A deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Создан 27 июл. 2005 г. Поставлен 04 авг. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| An omnibus letter of set-off | Создан 18 окт. 2004 г. Поставлен 19 окт. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee & debenture | Создан 12 июн. 2002 г. Поставлен 03 июл. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee & debenture | Создан 28 июн. 2001 г. Поставлен 13 июл. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or blackwell science limited to the chargee on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0