05070641 Limited

General information

Name:

05070641 Ltd

Office Address:

No 1 Dorset Street SO15 2DP Southampton

Number: 05070641

Incorporation date: 2004-03-11

Dissolution date: 2015-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as 05070641 was started on 2004-03-11 as a private limited company. This business headquarters was located in Southampton on No 1, Dorset Street. The address post code is SO15 2DP. The office reg. no. for 05070641 Limited was 05070641. 05070641 Limited had been in business for eleven years up until dissolution date on 2015-12-28. The company has been on the market under three different names. The initial registered name, Charco 1068, was changed on 2004-05-07 to Healthcare Knowledge International. The current name, in use since 2014, is 05070641 Limited.

In the following business, the majority of director's tasks have so far been performed by Charles T., Merce G., Graham H. and 2 other directors. As for these five individuals, Merce G. had administered the business for the longest time, having become a vital part of directors' team on 2004-04-01.

  • Previous company's names
  • 05070641 Limited 2014-11-11
  • Healthcare Knowledge International Limited 2004-05-07
  • Charco 1068 Limited 2004-03-11

Company staff

Charles T.

Role: Director

Appointed: 07 April 2004

Latest update: 11 October 2019

Andrew P.

Role: Secretary

Appointed: 01 April 2004

Latest update: 11 October 2019

Merce G.

Role: Director

Appointed: 01 April 2004

Latest update: 11 October 2019

Graham H.

Role: Director

Appointed: 01 April 2004

Latest update: 11 October 2019

Philip J.

Role: Director

Appointed: 01 April 2004

Latest update: 11 October 2019

Andrew P.

Role: Director

Appointed: 01 April 2004

Latest update: 11 October 2019

Accounts Documents

Account next due date 31 October 2009
Account last made up date 31 December 2007
Return next due date 08 April 2010
Return last made up date 11 March 2009

Company filings

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
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Registered office changed on 17/07/2009 from 5 fleet place london EC4M 7RD (287)
filed on: 17th, July 2009
address
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Services (by SIC Code)

  • 7415 : Holding Companies including Head Offices
11
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