MESOBLAST INTERNATIONAL (UK) LIMITED
Overview
| Company Name | MESOBLAST INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09630007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MESOBLAST INTERNATIONAL (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MESOBLAST INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MESOBLAST INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for MESOBLAST INTERNATIONAL (UK) 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 | ||||||||||||||
Satisfaction of charge 096300070001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096300070002 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Silviu Itescu on Jun 09, 2015 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2017 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 096300070001, created on Mar 06, 2018 | 41 pages | MR01 | ||||||||||||||
Registration of charge 096300070002, created on Mar 06, 2018 | 16 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2016 | 24 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Leonard Francis West as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael Anthony Sampson as a director on May 04, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Apr 01, 2016 | 2 pages | AP04 | ||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MESOBLAST INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ITESCU, Silviu | Director | 55 Collins St Melbourne Vic Level 38 3000 Australia | Australia | Australian | Chief Executive Officer | 198359730001 | ||||||||
| SAMPSON, Michael Anthony | Director | Mitre House 12-14 Mitre Street EC3A 5BU London Sampson West United Kingdom | United Kingdom | British | Chartered Accountant | 42098680003 | ||||||||
| WEST, Leonard Francis | Director | 12-14 Mitre Street EC3A 5BU London Mitre House United Kingdom | United Kingdom | British | Chartered Accountant | 2900700001 |
Who are the persons with significant control of MESOBLAST INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mesoblast Uk Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MESOBLAST INTERNATIONAL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 06, 2018 Delivered On Mar 12, 2018 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 06, 2018 Delivered On Mar 12, 2018 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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