Dissolved
Dissolved 2013-12-10
Company Information for GHRX INTERNATIONAL LIMITED
HADLEY WOOD, HERTFORDSHIRE, EN4,
|
Company Registration Number
04811240
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
GHRX INTERNATIONAL LIMITED | |
Legal Registered Office | |
HADLEY WOOD HERTFORDSHIRE | |
Company Number | 04811240 | |
---|---|---|
Date formed | 2003-06-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 18:38:23 |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED |
||
DAVID BALCOMBE |
||
PAUL LAWRENCE BALCOMBE |
||
NIGEL KINGSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD DAVIS |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
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CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-04 | Active | |
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GENDA LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
CASTLEDENE INVESTMENTS (NO 3) LIMITED | Director | 2002-09-09 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
COLUMBAS DRIVE LIMITED | Director | 2002-05-24 | CURRENT | 2002-01-14 | Active | |
MARINO PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-29 | Active | |
AST INVESTMENTS (NO 2) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Director | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Director | 1997-04-07 | CURRENT | 1996-12-17 | Active | |
PRISM HEALTHCARE LIMITED | Director | 1992-04-23 | CURRENT | 1992-04-23 | Active - Proposal to Strike off | |
TRANTEK TRADERS LIMITED | Director | 1992-01-31 | CURRENT | 1992-01-17 | Active | |
RESOURCE MEDICAL LIMITED | Director | 1991-12-24 | CURRENT | 1990-12-24 | Liquidation | |
CARLISLE FINE ART LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-22 | Active | |
TRANSGLOBAL PROPERTIES LIMITED | Director | 2015-02-12 | CURRENT | 2014-12-24 | Dissolved 2016-10-04 | |
TRANTEK TRADERS LIMITED | Director | 2009-12-04 | CURRENT | 1992-01-17 | Active | |
TRANSIX LIMITED | Director | 2008-01-24 | CURRENT | 2006-07-27 | Dissolved 2018-05-29 | |
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GENDA LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
CASTLEDENE INVESTMENTS (NO 3) LIMITED | Director | 2002-09-09 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
MARINO PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-29 | Active | |
W.J.JEFFERY & CO. LIMITED | Director | 2000-05-16 | CURRENT | 1909-07-28 | Active | |
AST INVESTMENTS (NO 2) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Director | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Director | 1998-03-05 | CURRENT | 1996-12-17 | Active | |
HOME SHOPPING INTERNATIONAL LIMITED | Director | 1996-09-01 | CURRENT | 1995-12-01 | Active | |
THE LEGENDARY ADVENTURE COMPANY LIMITED | Director | 1995-02-16 | CURRENT | 1988-06-24 | Active | |
SI (EUROPE) LIMITED | Director | 1992-02-01 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
COTTON OSWELL LIMITED | Director | 1991-09-19 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
GROSVENOR FINANCIAL MANAGEMENT LIMITED | Director | 1991-09-12 | CURRENT | 1991-09-11 | Active | |
GROSVENOR FINANCIAL NOMINEES LIMITED | Director | 1991-08-31 | CURRENT | 1984-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | |
AR01 | 25/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 25/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BALCOMBE / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALCOMBE / 25/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 25/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALCOMBE / 01/06/2009 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SIMON A ROMAIN |
Creditors Due Within One Year | 2011-07-01 | £ 10,621 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHRX INTERNATIONAL LIMITED
Called Up Share Capital | 2011-07-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 1,547 |
Current Assets | 2011-07-01 | £ 1,547 |
Shareholder Funds | 2011-07-01 | £ 9,074 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as GHRX INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |