AYZEE 4 LIMITED
Overview
| Company Name | AYZEE 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04145508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYZEE 4 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AYZEE 4 LIMITED located?
| Registered Office Address | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYZEE 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AYZEE 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Matthew Ian Conacher as a secretary on Mar 16, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Adrian Charles Noel Kemp as a director on Mar 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kim Jehan Taliadoros as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on May 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Claire-Marie O'grady as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Appointment of Katie Louise Jackson-Turner as a director on Jul 15, 2015 | 3 pages | AP01 | ||||||||||
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Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Claire-Marie O'grady on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Claire-Marie O'grady on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Claire-Marie O'grady as a director on Dec 22, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Wilbert Hoskins as a director on Dec 22, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of AYZEE 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 227152730001 | |||||||
| JACKSON-TURNER, Katie Louise | Director | Kingdom Street W2 6BD London 2 England United Kingdom | United Kingdom | British | Company Officer | 199073060001 | ||||
| KEMP, Adrian Charles Noel | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | Company Official | 67269610004 | ||||
| LACHLAN, Cacilia Maria | Secretary | Kingdom Street W2 6BD London 2 | British | Company Official | 73968460002 | |||||
| HOSKINS, Justin Wilbert | Director | Kingdom Street W2 6BD London 2 | United Kingdom | British | Company Official | 117111810001 | ||||
| KEMP, Adrian Charles Noel | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | Solicitor | 67269610003 | ||||
| LACHLAN, Cacilia Maria | Director | Kingdom Street W2 6BD London 2 | United Kingdom | British | Company Official | 73968460002 | ||||
| O'GRADY, Claire-Marie | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | Company Official | 165257090001 | ||||
| TALIADOROS, Kim Jehan | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | Company Secretarial Assistant | 159698060001 |
Who are the persons with significant control of AYZEE 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrazeneca Uk Limited | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0