Dissolved
Dissolved 2017-05-09
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Company Information for IMMUNOTECH HOLDINGS LIMITED
LONDON, ENGLAND, W14,
|
Company Registration Number
 05639022 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Immunotech Holdings Ltd
IMMUNOTECH HOLDINGS LIMITED was founded on 2005-11-29 and had its registered office in London. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMMUNOTECH HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05639022 | |
|---|---|---|
| Date formed | 2005-11-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 20:20:24 |
| Companies House |
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Company Officers of IMMUNOTECH HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YU WANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TBW ACCOUNTANCY LIMITED |
Company Secretary | ||
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
EDWARD COLIN GORDON-SMITH |
Director | ||
DWS DIRECTORS LTD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TBW ACCOUNTANCY LIMITED | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1105100 | |
| AR01 | 29/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED TBW ACCOUNTANCY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1105100 | |
| AR01 | 29/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GORDON-SMITH | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1105100 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YU WANG / 28/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD COLIN GORDON-SMITH / 28/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
| AR01 | 29/11/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YU WANG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD COLIN GORDON-SMITH / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/01/2006 | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 122 | CONSO 14/06/07 | |
| 123 | NC INC ALREADY ADJUSTED 14/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/2000000 14/0 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 14/06/07--------- £ SI 55250@20=1105000 £ IC 100/1105100 | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S366A DISP HOLDING AGM 05/07/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| ELRES | S252 DISP LAYING ACC 05/07/06 | |
| 88(2)R | AD 12/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED DWSCO 2652 LIMITED CERTIFICATE ISSUED ON 26/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to IMMUNOTECH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMMUNOTECH HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMMUNOTECH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 3,270 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 2,630 |
Creditors and other liabilities
Filed Financial Reports
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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 IMMUNOTECH HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,105,100 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,105,100 |
| Shareholder Funds | 2013-03-31 | £ 1,102,081 |
| Shareholder Funds | 2012-03-31 | £ 1,102,539 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMMUNOTECH HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMMUNOTECH HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for IMMUNOTECH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as IMMUNOTECH HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMMUNOTECH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMMUNOTECH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMMUNOTECH HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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