4wh Global Medical Assets (UK) Ltd

Company Registration Number: 09448254

Company registered in England and Wales

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4wh Global Medical Assets (UK) Ltd is a Private Company Limited by Shares first registered on 19 February 2015. Its current registered address is in London.

Registered Address

1ST FLOOR (NORTH) DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DS

There are 418 companies currently registered at this postcode, including this one.

All companies at W1W 5DS

Registration Data

Company Number

09448254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

28 February

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

19 November 2016

Returns Last Made Up

3 March 2015

Returns Next Due

31 March 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PETROU, Peter

    Secretary

    Appointed on 3 March 2015

     

    1st Floor (North)
    Devonshire House
    1 Devonshire Street
    London
    W1W 5DS
    England

  • PETROU, Peter

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1967

    1st Floor
    Devonshire House
    1 Devonshire Street
    London
    W1W 5DS
    England

  • 4WH LTD

    Corporate Director

    Appointed on 3 March 2015

     

    Littlefields
    Eddy Green Road
    Lytchett Matravers
    Poole
    Dorset
    BH16 6HL
    England

  • GMA GLOBAL MEDICAL ASSETS (EUROPE) LTD

    Corporate Director

    Appointed on 3 March 2015

     

    1st Floor (North)
    Devonshire House
    1 Devonshire Street
    London
    W1W 5DS
    England

  • HOWARD, Joseph

    Director

    Appointed on 19 February 2015

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1974

    Temple Tax Chambers
    3 Temple Gardens
    London
    EC4Y 9AU
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYxNjI4OGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Njk3OTgxMGFkaXF6a2N4.

  3. 22 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54SG8AH. Transaction: MzE0NjQyNDU1M2FkaXF6a2N4.

  4. 27 April 2015 Appointment of Mr Peter Petrou as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X466HG1C. Transaction: MzEyMjA0NTAwNWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZS76R. Transaction: MzExOTA1MjU1OWFkaXF6a2N4.

  6. 12 March 2015 Appointment of Gma Global Medical Assets (Europe) Ltd as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP02. Barcode: X42ZS76B. Transaction: MzExOTA1MjQxNWFkaXF6a2N4.

  7. 12 March 2015 Appointment of 4Wh Ltd as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP02. Barcode: X42ZS763. Transaction: MzExOTA1MjQxMmFkaXF6a2N4.

  8. 12 March 2015 Appointment of Mr Peter Petrou as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP03. Barcode: X42ZS75V. Transaction: MzExOTA1MjQwOGFkaXF6a2N4.

  9. 12 March 2015 Termination of appointment of Joseph Howard as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42ZS75N. Transaction: MzExOTA1MjQwNmFkaXF6a2N4.

  10. 19 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41GXLIP. Transaction: MzExNzU3ODc0MmFkaXF6a2N4.

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