LABCYTE LTD
Overview
| Company Name | LABCYTE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05752611 |
| 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 LABCYTE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LABCYTE LTD located?
| Registered Office Address | 19 Jessops Riverside Brightside Lane S9 2RX Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LABCYTE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LABCYTE LTD?
| 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 | 2 pages | DS01 | ||||||||||||||||||
Statement of capital on May 27, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 19 Jessops Riverside Brightside Lane Sheffield S9 2RX on Jun 14, 2019 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Mark Douglas Fischer-Colbrie as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Deborah Dawn Gonyea as a director on Jun 07, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Nathan Ellson as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Adam Mandelbaum as a director on Jun 07, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Giles Robert Snare as a director on Jun 07, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of F&L Cosec Limited as a secretary on May 23, 2019 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Danaher Corp as a person with significant control on Jan 25, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2019 | 2 pages | PSC09 | ||||||||||||||||||
Who are the officers of LABCYTE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GONYEA, Deborah Dawn | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 19 England | United States | American | Director | 259479380001 | ||||||||
| MANDELBAUM, Adam | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 19 England | United States | American | Director | 259478890001 | ||||||||
| SNARE, Giles Robert | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 19 England | England | British | Director | 259478540001 | ||||||||
| SCOTT, Peter Frederick | Secretary | 749 Highland Dr. CA 95006 Boulder Creek California Usa | American | 111646240002 | ||||||||||
| F&L COSEC LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England |
| 180362070001 | ||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670001 | ||||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 34371850004 | ||||||||||
| ELLSON, Richard Nathan | Director | Rose Orchard Way 95134 San Jose 170 California United States | United States | American | Cto | 164664540001 | ||||||||
| FISCHER-COLBRIE, Mark Douglas | Director | Rose Orchard Way 95134 San Jose 170 California United States | United States | American | Ceo | 137391740002 | ||||||||
| HERON, Elaine Jones | Director | 6 Stonegate Road CA 94028 Portola Valley California Usa | American | Ceo | 111646230001 | |||||||||
| SCOTT, Peter Frederick | Director | Borregas Avenue 94089 Sunnyvale 1190 California Usa | Usa | American | Director Of Finance And Hr | 111646240002 |
Who are the persons with significant control of LABCYTE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danaher Corp | Jan 25, 2019 | Pennsylvania Ave Nw Ste 800w 20037 Washington 2200 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LABCYTE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | Jan 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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