CYPLASIN BIOMEDICAL LTD
Overview
| Company Name | CYPLASIN BIOMEDICAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07831934 |
| 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 CYPLASIN BIOMEDICAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CYPLASIN BIOMEDICAL LTD located?
| Registered Office Address | 20 - 22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYPLASIN BIOMEDICAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for CYPLASIN BIOMEDICAL 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 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Harrison Galley on Jan 30, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on Jan 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Anthony Galley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony David Galley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony David Galley as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2012
| 3 pages | SH01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CYPLASIN BIOMEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLEY, Norma Anne | Secretary | The Close Totteridge N20 8PJ London Red Lodge Greater London England | 164234190001 | |||||||
| GALLEY, Anthony David | Director | Riverside Close Laverstock SP1 1QW Salisbury 14 Wiltshire United Kingdom | United Kingdom | British | 16170510007 | |||||
| GALLEY, Geoffrey Harrison | Director | Wenlock Road N1 7GU London 20 - 22 England | United Kingdom | British | 13521740001 | |||||
| PETERS, Nicholas Simon, Prof | Director | Hill Place SL2 3EW Farnham Common 11 Bucks United Kingdom | United Kingdom | British | 120524690001 | |||||
| PETZELT, Christian, Prof | Director | Rua Do Mar Venda Nova 2460-699 Sao Martinho Do Porto Casa Duas Torres Portugal Portugal | Portugal | German | 164234170001 | |||||
| GALLEY, Anthony David | Director | Riverside Close Laverstock SP1 1QW Salisbury 14 Wiltshire United Kingdom | United Kingdom | British | 16170510007 |
Who are the persons with significant control of CYPLASIN BIOMEDICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Christian Petzelt | Nov 14, 2016 | Rua Do Mar Venda Nova 2460-699 Sao Martinho Do Porto Casa Duas Torres, Portugal | No |
Nationality: German Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Geoffrey Harrison Galley | Nov 14, 2016 | Wenlock Road N1 7GU London 20 - 22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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