LIFESEARCH OVERSEAS LIMITED

LIFESEARCH OVERSEAS LIMITED

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

    Company NameLIFESEARCH OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11972317
    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 LIFESEARCH OVERSEAS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is LIFESEARCH OVERSEAS LIMITED located?

    Registered Office Address
    11-21 Paul Street
    EC2A 4JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFESEARCH OVERSEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for LIFESEARCH OVERSEAS 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

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Hugh John Watchorn as a director on Apr 06, 2021

    1 pagesTM01

    Appointment of Mr Jeffrey Sean Marsh as a director on Apr 06, 2021

    2 pagesAP01

    Appointment of Mr Thomas Quentin Baigrie as a director on Apr 06, 2021

    2 pagesAP01

    Termination of appointment of Hugh Watchorn as a secretary on Apr 06, 2021

    1 pagesTM02

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMay 01, 2019

    Statement of capital on May 01, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of LIFESEARCH OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIGRIE, Thomas Quentin
    Paul Street
    EC2A 4JU London
    11-21
    England
    Director
    Paul Street
    EC2A 4JU London
    11-21
    England
    United KingdomIrish72354860002
    MARSH, Jeffrey Sean
    Paul Street
    EC2A 4JU London
    11-21
    England
    Director
    Paul Street
    EC2A 4JU London
    11-21
    England
    EnglandBritish46543960005
    WATCHORN, Hugh
    Paul Street
    EC2A 4JU London
    11-21
    England
    Secretary
    Paul Street
    EC2A 4JU London
    11-21
    England
    258037100001
    WATCHORN, Hugh John
    Paul Street
    EC2A 4JU London
    11-21
    England
    Director
    Paul Street
    EC2A 4JU London
    11-21
    England
    EnglandWelsh77162380001

    Who are the persons with significant control of LIFESEARCH OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lifesearch Holdings Limited
    Parkway
    Whiteley
    PO15 7FX Fareham
    3000a
    England
    May 01, 2019
    Parkway
    Whiteley
    PO15 7FX Fareham
    3000a
    England
    No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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