EUROFINS COVID TESTING SERVICES LIMITED
Overview
| Company Name | EUROFINS COVID TESTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13164877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROFINS COVID TESTING SERVICES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is EUROFINS COVID TESTING SERVICES LIMITED located?
| Registered Office Address | MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFINS COVID TESTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROFINS COVID SERVICES LIMITED | Jan 28, 2021 | Jan 28, 2021 |
What are the latest accounts for EUROFINS COVID TESTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EUROFINS COVID TESTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register inspection address has been changed to I54 Business Park Valiant Way Wolverhampton WV9 5GB | 2 pages | AD02 | ||||||||||||||
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Dec 22, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 28, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Michael Robert Watts as a director on Nov 12, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 24, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Edouard Pierre Antoine Rossignol as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EUROFINS COVID TESTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Sonia | Secretary | Two Chamberlain Square B3 3AX Birmingham 1st Floor | 294332620001 | |||||||
| NELSON, Andrew David | Director | Two Chamberlain Square B3 3AX Birmingham 1st Floor | United Kingdom | British | Director | 253803430001 | ||||
| WATTS, Michael Robert | Director | Two Chamberlain Square B3 3AX Birmingham 1st Floor | United Kingdom | British | Director | 285066520001 | ||||
| MILLS, Alice Irene | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | 279051020001 | |||||||
| ROSSIGNOL, Edouard Pierre Antoine | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | France | French | Director | 239154630001 |
Who are the persons with significant control of EUROFINS COVID TESTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific Se | Jan 28, 2021 | Val Fleuri L 1 526 Luxembourg 23 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EUROFINS COVID TESTING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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