BIOHEALTH VENTURES LTD
| Status | DISSOLVED |
| Company No. | 11374679 |
| Category | Private Limited Company |
| Incorporated | 22 May 2018 |
| Age | 6 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2019 |
| Years | 4 years, 10 months, 5 days |
SUMMARY
BIOHEALTH VENTURES LTD is an dissolved private limited company with number 11374679. It was incorporated 6 years, 27 days ago, on 22 May 2018 and it was dissolved 4 years, 10 months, 5 days ago, on 13 August 2019. The company address is Argyle House 3rd Floor, Northside Argyle House 3rd Floor, Northside, Northwood Hills, HA6 1NW, Middlesex, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 May 2019
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-24
New address: Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW
Old address: 3rd Floor Amba House 15 College Road Harrow Middlesex HA1 1BA United Kingdom
Documents
Change person director company with change date
Date: 24 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-19
Officer name: Mr Samit Govindji Hathi
Documents
Change person director company with change date
Date: 24 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-19
Officer name: Mr Bharat Kumar Hirji Thakrar
Documents
Change to a person with significant control
Date: 24 Sep 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Convergys Capital Limited
Change date: 2018-09-19
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Notification of a person with significant control
Date: 14 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Convergys Capital Limited
Notification date: 2018-08-01
Documents
Cessation of a person with significant control
Date: 14 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bharat Kumar Hirji Thakrar
Cessation date: 2018-08-01
Documents
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