ANIMAL DIAGNOSTICS LIMITED
Overview
| Company Name | ANIMAL DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06130141 |
| 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 ANIMAL DIAGNOSTICS LIMITED?
- (7320) /
Where is ANIMAL DIAGNOSTICS LIMITED located?
| Registered Office Address | Suite 14 First Floor 118 Piccadilly Mayfair W1J 7NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANIMAL DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCURA ANIMAL DIAGNOSTICS LTD | Feb 27, 2007 | Feb 27, 2007 |
What are the latest accounts for ANIMAL DIAGNOSTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for ANIMAL DIAGNOSTICS 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 | ||||||||||
Registered office address changed from Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom on Apr 21, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Greenfield Capital International Limited on Mar 02, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Colante Limited on Mar 02, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
Amended accounts made up to Feb 29, 2008 | 1 pages | AAMD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Amended accounts made up to Feb 29, 2008 | 1 pages | AAMD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed accura animal diagnostics LTD\certificate issued on 30/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ANIMAL DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLANTE LIMITED | Secretary | & 22 Victoria House 26 Main Street Gibraltar Suites 21 |
| 113361140001 | ||||||||||||
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Director | Victoria House 26 Main Street SW1Y 4QU Gibraltar Suite 21 & 22 |
| 123146760008 | ||||||||||||
| ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | Secretary | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362660001 | |||||||||||||
| ROSS, Bernard Jason | Director | 497 Aigburth Road L19 9DL Liverpool Merseyside | England | British | 79903110001 | |||||||||||
| ASSOCIATED SUBSCRIBER DIRECTORS LIMITED | Director | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362650001 |
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