WOOLF DIAGNOSTICS LIMITED
Overview
| Company Name | WOOLF DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06392484 |
| 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 WOOLF DIAGNOSTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOOLF DIAGNOSTICS LIMITED located?
| Registered Office Address | Suite 14 118 Piccadilly Mayfair W1J 7NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOLF DIAGNOSTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for WOOLF DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from Norfolk House, Lg Floor 31 st James Square London SW1Y 4JR on Apr 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts for a dormant company made up to Oct 31, 2008 | 1 pages | AAMD | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Alms Limited on Oct 28, 2009 | 1 pages | CH04 | ||||||||||
Appointment of Mr Linden James Hastings Boyne as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Greenfield Capital International Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Sterling Fcs Limited as a director | 2 pages | TM01 | ||||||||||
Amended accounts for a dormant company made up to Oct 31, 2008 | 1 pages | AAMD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WOOLF DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALMS LIMITED | Secretary | Suites 21 & 22 Victoria House 26 Main Street Gibraltar |
| 110082030002 | ||||||||||||
| BOYNE, Linden James Hastings | Director | St. James's Square SW1Y 4JR London Norfolk House Lgf | England | British | Director | 11465680001 | ||||||||||
| ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | Secretary | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362660001 | |||||||||||||
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Secretary | Suites 21 & 22 Victoria House 26 Main Street Gibraltar | 134244800003 | |||||||||||||
| ASSOCIATED SUBSCRIBER DIRECTORS LIMITED | Director | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362650001 | |||||||||||||
| STERLING FCS LIMITED | Director | Lg Floor 31 St James Square SW1Y 4SR London Norfolk House | 130070380001 |
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