Company number 06447912
Status Liquidation
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Liquidators statement of receipts and payments to 19 December 2016; Liquidators statement of receipts and payments to 19 December 2015; Liquidators statement of receipts and payments to 19 December 2014. The most likely internet sites of INTERNATIONAL HEALTH TECHNOLOGY LTD are www.internationalhealthtechnology.co.uk, and www.international-health-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Health Technology Ltd is a Private Limited Company.
The company registration number is 06447912. International Health Technology Ltd has been working since 07 December 2007.
The present status of the company is Liquidation. The registered address of International Health Technology Ltd is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . JORDANSEN, Troels is a Secretary of the company. JORDANSEN, Troels is a Director of the company. WISHART, Gordon Cranston, Professor is a Director of the company. Secretary JORDANSEN, Karin Illum has been resigned. Secretary PEAK, Stephen Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GLINSMAN, Adam Martin has been resigned. Director RAPLEY, David Raymond John has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
INTERNATIONAL HEALTH TECHNOLOGY LTD Events
27 Feb 2017
Liquidators statement of receipts and payments to 19 December 2016
01 Feb 2016
Liquidators statement of receipts and payments to 19 December 2015
03 Mar 2015
Liquidators statement of receipts and payments to 19 December 2014
07 Jan 2014
Registered office address changed from 1 the Mill Copley Hill Business Park Cambridge Road Cambridge Cambridgeshire CB22 3GN United Kingdom on 7 January 2014
06 Jan 2014
Appointment of a voluntary liquidator
...
... and 55 more events
01 Aug 2008
Memorandum and Articles of Association
01 Aug 2008
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES11 ‐
Resolution of removal of pre-emption rights
25 Jan 2008
Company name changed infrared health technologies LTD\certificate issued on 25/01/08
07 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation
29 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2011
Lease
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: £6,500.
26 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: £3,125.00 with interest accruing deposited with the…