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COMPANY DIAGNOSTICS LTD

COMPANY DIAGNOSTICS LTD

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

    • Overview

    Company NameCOMPANY DIAGNOSTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12044077
    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 COMPANY DIAGNOSTICS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COMPANY DIAGNOSTICS LTD located?

    Registered Office Address
    Celtic House, Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    South Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for COMPANY DIAGNOSTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2019

    Statement of capital on Jun 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COMPANY DIAGNOSTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Christine
    Pentwyn
    CF23 8HA Cardiff
    Celtic House, Caxton Place
    South Glamorgan
    United Kingdom
    		Director
    Pentwyn
    CF23 8HA Cardiff
    Celtic House, Caxton Place
    South Glamorgan
    United Kingdom
    		EnglandBritish86507430002
    RODFORD, Fiona Madeleine
    Pentwyn
    CF23 8HA Cardiff
    Celtic House, Caxton Place
    South Glamorgan
    United Kingdom
    		Director
    Pentwyn
    CF23 8HA Cardiff
    Celtic House, Caxton Place
    South Glamorgan
    United Kingdom
    		United KingdomBritish173095590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANY DIAGNOSTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Slaughter
    GL54 2HP Cheltenham
    Manor Farm
    Gloucestershire
    United Kingdom
    		Jun 11, 2019
    Lower Slaughter
    GL54 2HP Cheltenham
    Manor Farm
    Gloucestershire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04765754
    Natures of Control
    • 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 25% but not more than 50% of the shares 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 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    		Jun 11, 2019
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08648773
    Natures of Control
    • 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 25% but not more than 50% of the shares 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 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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