WOUND GENETICS THERAPEUTICS LIMITED

Overview

Company Name	WOUND GENETICS THERAPEUTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08198157
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2012
Date of Cessation	Sep 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOUND GENETICS THERAPEUTICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WOUND GENETICS THERAPEUTICS LIMITED located?

Registered Office Address	The Cardiff Medicentre Heath Park CF14 4UJ Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for WOUND GENETICS THERAPEUTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What is the status of the latest annual return for WOUND GENETICS THERAPEUTICS LIMITED?

Annual Return

Last Annual Return	Aug 31, 2015

What are the latest filings for WOUND GENETICS THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2016

Application to strike the company off the register

3 pages

DS01

Apr 18, 2016

Accounts for a dormant company made up to Jul 31, 2015

2 pages

Sep 23, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 1	SH01

Mar 31, 2015

Accounts for a dormant company made up to Jul 31, 2014

2 pages

Sep 17, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 1	SH01

Apr 08, 2014

Accounts for a dormant company made up to Jul 31, 2013

2 pages

Sep 25, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 1	SH01

Apr 23, 2013

Current accounting period shortened from Aug 31, 2013 to Jul 31, 2013

1 pages

AA01

Dec 10, 2012

Termination of appointment of Jonathon Round as a director

2 pages

TM01

Dec 10, 2012

Appointment of Ross Mcmaster as a secretary

3 pages

AP03

Dec 10, 2012

Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Dec 10, 2012

2 pages

AD01

Dec 10, 2012

Appointment of David Baynes as a director

3 pages

AP01

Aug 31, 2012

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 31, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of WOUND GENETICS THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMASTER, Ross Heath Park CF14 4UJ Cardiff Cardiff Medicentre	Nov 28, 2012		Secretary	Heath Park CF14 4UJ Cardiff Cardiff Medicentre		British			174264650001
BAYNES, David Graham Heath Park CF14 4UJ Cardiff Cardiff Medicentre	Nov 28, 2012		Director	Heath Park CF14 4UJ Cardiff Cardiff Medicentre	United Kingdom	British	1964-1	Director	177146390001
ROUND, Jonathon Charles 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom	Aug 31, 2012	Nov 28, 2012	Director	28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom	England	British	1959-2	Chartered Secretary	74788940002

View Detailed Information on Officers and People with Significant 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.
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