LAB 21 DIAGNOSTIC SERVICES LIMITED

LAB 21 DIAGNOSTIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLAB 21 DIAGNOSTIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06751266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAB 21 DIAGNOSTIC SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LAB 21 DIAGNOSTIC SERVICES LIMITED located?

    Registered Office Address
    184 Cambridge Science Park
    CB4 0GA Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAB 21 DIAGNOSTIC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for LAB 21 DIAGNOSTIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 200
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Madeleine Kennedy as a secretary

    1 pagesTM02

    Appointment of Mrs Susan Day Lowther as a secretary

    1 pagesAP03

    Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Nov 17, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288c

    legacy

    1 pages97

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages122

    legacy

    2 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of LAB 21 DIAGNOSTIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWTHER, Susan Day
    Cambridge Science Park
    CB4 0GA Cambridge
    184
    Secretary
    Cambridge Science Park
    CB4 0GA Cambridge
    184
    153442830001
    EVANS, Christopher Thomas, Professor
    33 King Street
    St James's
    SW1Y 6RJ London
    Director
    33 King Street
    St James's
    SW1Y 6RJ London
    United KingdomBritishDirector84704970004
    MULLIS, Graham David
    8 Badger Way
    Ewshot
    GU10 5TE Farnham
    Surrey
    Director
    8 Badger Way
    Ewshot
    GU10 5TE Farnham
    Surrey
    United KingdomBritishCompany Director96250530001
    KENNEDY, Madeleine Elizabeth
    William Beesley Crescent
    Bramcote
    CV11 6QY Nuneaton
    14
    Warwickshire
    United Kingdom
    Secretary
    William Beesley Crescent
    Bramcote
    CV11 6QY Nuneaton
    14
    Warwickshire
    United Kingdom
    BritishFinance Director126974040004

    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