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HEARTCEL (JAPAN) LIMITED

HEARTCEL (JAPAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEARTCEL (JAPAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10073576
    JurisdictionWales
    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 HEARTCEL (JAPAN) LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is HEARTCEL (JAPAN) LIMITED located?

    Registered Office Address
    The Maynard Centre Block Cd1 Room 1:62
    Forest Farm Industrial Estate, Longwood Drive
    CF14 7YT Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTCEL (JAPAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HEARTCEL (JAPAN) 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

    		1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of HEARTCEL (JAPAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, David William
    Alvechurch
    B48 7LR Birmingham
    82 Callow Hill Road
    England
    		Secretary
    Alvechurch
    B48 7LR Birmingham
    82 Callow Hill Road
    England
    		206280850001
    PRESTON, David William
    Alvechurch
    B48 7LR Birmingham
    82 Callow Hill Road
    England
    		Director
    Alvechurch
    B48 7LR Birmingham
    82 Callow Hill Road
    England
    		EnglandBritishDirector102053440001
    REGENETY LIMITED
    Forest Farm Industrial Estate, Longwood Drive
    CF14 7YT Cardiff
    Maynard Centre Block Cd1 Room 1:62
    Wales
    		Director
    Forest Farm Industrial Estate, Longwood Drive
    CF14 7YT Cardiff
    Maynard Centre Block Cd1 Room 1:62
    Wales
    Identification TypeEuropean Economic Area
    Registration Number10069155
    		206280830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARTCEL (JAPAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regenety Limited
    Forest Farm Industrial Estate
    Longwood Drive
    CF14 7YT Cardiff
    The Maynard Centre Block Cd1 Room 1:62
    Wales
    		Apr 06, 2016
    Forest Farm Industrial Estate
    Longwood Drive
    CF14 7YT Cardiff
    The Maynard Centre Block Cd1 Room 1:62
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10069155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0