AZELIS UK LIFE SCIENCES LIMITED

Q: What is the latest filing for AZELIS UK LIFE SCIENCES LIMITED?

The latest filing was on 03/01/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/06/1968

Size

Dormant

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1968)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2022

Application to strike the company off the register

View PDF (1 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

26/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

20/09/2021

Termination of appointment of Anna Bertona as a director on 2021-09-17

View PDF (1 pages)

20/09/2021

Termination of appointment of Thijs Bakker as a director on 2021-09-17

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

02/04/2020

Registered office address changed from Foxholes Business Park John Tate Road Hertford Hertfordshire SG13 7YH to Axis House Tudor Road Manor Park Runcorn WA7 1BD on 2020-04-02

View PDF (1 pages)

02/12/2019

Director's details changed for Mr Stephen Edward Roberts on 2019-12-02

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

16/11/2018

Director's details changed for Mrs Joan Teresa Traynor on 2018-11-16

View PDF (2 pages)

14/11/2018

Satisfaction of charge 009341390007 in full

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

24/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

25/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

14/09/2016

Appointment of Mr Thijs Bakker as a director on 2016-09-01

View PDF (2 pages)

14/09/2016

Appointment of Ms Anna Bertona as a director on 2016-09-01

View PDF (2 pages)

29/07/2016

Termination of appointment of Hans Joachim Muller as a director on 2016-07-25

View PDF (1 pages)

29/07/2016

Termination of appointment of Martin Hollenhorst as a director on 2016-07-25

View PDF (1 pages)

16/06/2016

Appointment of Mr Stephen Edward Roberts as a director on 2016-05-31

View PDF (2 pages)

16/06/2016

Termination of appointment of David Michael Mccabe as a director on 2016-05-31

View PDF (1 pages)

16/06/2016

Termination of appointment of David Michael Mccabe as a secretary on 2016-05-31

View PDF (1 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

02/03/2016

Registration of charge 009341390007, created on 2016-02-25

View PDF (39 pages)

29/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

24/12/2015

Satisfaction of charge 009341390006 in full

View PDF (1 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

30/07/2015

Registration of charge 009341390006, created on 2015-07-23

View PDF (40 pages)

12/06/2015

Satisfaction of charge 3 in full

View PDF (9 pages)

18/05/2015

Satisfaction of charge 009341390004 in full

View PDF (4 pages)

18/05/2015

Satisfaction of charge 009341390005 in full

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

17/10/2013

Registration of charge 009341390005

View PDF (14 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

13/05/2013

Memorandum and Articles of Association

View PDF (32 pages)

13/05/2013

Resolutions

View PDF (4 pages)

07/05/2013

Registration of charge 009341390004

View PDF (52 pages)

19/12/2012

Appointment of Mr Martin Hollenhorst as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Gunther Krausser as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

13/11/2012

Appointment of Dr Hans Joachim Muller as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Joris Coppye as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

05/01/2012

Appointment of Gunther Reinhard Krausser as a director

View PDF (3 pages)

05/01/2012

Appointment of Joris Sylvain Adelin Coppye as a director

View PDF (3 pages)

19/12/2011

Statement of company's objects

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (34 pages)

25/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

08/02/2011

Termination of appointment of Andrew Raybould as a director

View PDF (2 pages)

15/12/2010

Certificate of change of name

View PDF (3 pages)

15/12/2010

Change of name notice

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

22/11/2010

Register inspection address has been changed from C/O O'connors Llp the Plaza Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom

View PDF (1 pages)

13/07/2010

Appointment of Mr David Michael Mccabe as a secretary

View PDF (1 pages)

13/07/2010

Termination of appointment of Paula Sutton as a secretary

View PDF (1 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

17/06/2010

Termination of appointment of Stanley Black as a director

View PDF (1 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

14/05/2010

Termination of appointment of Neil Berry as a director

View PDF (1 pages)

20/04/2010

Appointment of Mrs Joan Teresa Traynor as a director

View PDF (2 pages)

01/03/2010

Full accounts made up to 2008-12-31

View PDF (24 pages)

14/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Stanley Black on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Andrew Graeme Raybould on 2009-12-14

View PDF (2 pages)

27/11/2009

Director's details changed for Neil Leonard Berry on 2009-10-07

View PDF (2 pages)

24/09/2009

Appointment terminate, director peter richard fields logged form

View PDF (1 pages)

04/09/2009

Appointment terminated director john tass

View PDF (1 pages)

05/08/2009

Appointment terminated director peter fields

View PDF (1 pages)

01/04/2009

Appointment terminated director john lowten

View PDF (1 pages)

11/03/2009

Appointment terminated director george ewart

View PDF (1 pages)

17/12/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

02/10/2008

Appointment terminated director paul hardman

View PDF (1 pages)

23/06/2008

Secretary appointed mrs paula elizabeth sutton

View PDF (1 pages)

20/06/2008

Appointment terminated secretary john lowten

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

11/12/2007

Nc dec already adjusted 23/11/07

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (1 pages)

26/11/2007

Return made up to 21/11/07; full list of members

View PDF (13 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

22/11/2007

Resolutions

View PDF (0 pages)

22/11/2007

Resolutions

View PDF (0 pages)

22/11/2007

Resolutions

View PDF (10 pages)

15/11/2007

Memorandum and Articles of Association

View PDF (20 pages)

15/11/2007

Resolutions

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/11/2007

Declaration of assistance for shares acquisition

View PDF (34 pages)

05/11/2007

New director appointed

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

Resolutions

View PDF (0 pages)

01/11/2007

Resolutions

View PDF (9 pages)

27/10/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

18/09/2007

Auditor's resignation

View PDF (1 pages)

17/08/2007

Ad 09/08/07--------- £ si 544@1=544 £ ic 114456/115000

View PDF (2 pages)

27/11/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

30/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (26 pages)

30/06/2006

Location of register of members

View PDF (1 pages)

22/11/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

22/11/2005

Location of register of members

View PDF (1 pages)

15/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (40 pages)

19/04/2005

Resolutions

View PDF (3 pages)

06/12/2004

Return made up to 21/11/04; full list of members

View PDF (14 pages)

01/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (27 pages)

20/02/2004

Return made up to 21/11/03; full list of members

View PDF (14 pages)

12/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (28 pages)

03/12/2002

Return made up to 21/11/02; full list of members

View PDF (14 pages)

30/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (29 pages)

25/10/2002

Director resigned

View PDF (1 pages)

03/07/2002

Auditor's resignation

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

11/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (28 pages)

10/12/2001

Return made up to 21/11/01; full list of members

View PDF (12 pages)

29/08/2001

Ad 29/03/01--------- £ si 5000@1=5000 £ ic 109000/114000

View PDF (2 pages)

01/03/2001

Full group accounts made up to 2000-06-30

View PDF (27 pages)

02/02/2001

Return made up to 21/11/00; full list of members

View PDF (13 pages)

14/08/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

10/03/2000

Ad 03/03/00--------- £ si 1000@1=1000 £ ic 108000/109000

View PDF (2 pages)

07/12/1999

Return made up to 21/11/99; full list of members

View PDF (12 pages)

04/12/1999

Full group accounts made up to 1999-06-30

View PDF (26 pages)

04/12/1998

Return made up to 21/11/98; full list of members

View PDF (8 pages)

16/11/1998

Full group accounts made up to 1998-06-30

View PDF (28 pages)

11/08/1998

Ad 13/07/98--------- £ si 2000@1=2000 £ ic 106000/108000

View PDF (2 pages)

11/08/1998

Ad 13/07/98--------- £ si 500@1=500 £ ic 105500/106000

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

08/05/1998

Ad 25/03/98--------- £ si 3500@1=3500 £ ic 102000/105500

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (0 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

23/03/1998

Resolutions

View PDF (1 pages)

26/11/1997

Return made up to 21/11/97; full list of members

View PDF (8 pages)

11/11/1997

Full group accounts made up to 1997-06-30

View PDF (28 pages)

27/08/1997

New director appointed

View PDF (2 pages)

25/03/1997

Registered office changed on 25/03/97 from: the colonnade high street cheshunt herts, EN8 0DJ

View PDF (1 pages)

18/02/1997

Auditor's resignation

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

15/12/1996

Return made up to 21/11/96; full list of members

View PDF (8 pages)

19/11/1996

Full group accounts made up to 1996-06-30

View PDF (22 pages)

01/08/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/06/1996

Memorandum and Articles of Association

View PDF (6 pages)

26/06/1996

Resolutions

View PDF (20 pages)

26/06/1996

Resolutions

View PDF (14 pages)

14/06/1996

Certificate of change of name

View PDF (2 pages)

07/03/1996

Ad 06/02/96--------- £ si 500@1=500 £ ic 101500/102000

View PDF (2 pages)

22/01/1996

Return made up to 21/11/95; no change of members

View PDF (6 pages)

13/11/1995

Full accounts made up to 1995-06-30

View PDF (20 pages)

11/08/1995

New director appointed

View PDF (2 pages)

06/01/1995

Return made up to 21/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

26/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1994

Ad 28/03/94--------- £ si 500@1=500 £ ic 101000/101500

View PDF (0 pages)

08/12/1993

Return made up to 21/11/93; change of members

View PDF (0 pages)

17/11/1993

Ad 03/03/93--------- £ si 1000@1=1000 £ ic 100000/101000

View PDF (0 pages)

01/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

05/01/1993

Return made up to 21/11/92; no change of members

View PDF (0 pages)

07/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

20/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1991

Return made up to 21/11/91; full list of members

View PDF (0 pages)

08/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

18/12/1990

Return made up to 21/11/90; full list of members

View PDF (0 pages)

20/11/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

20/11/1990

Registered office changed on 20/11/90 from: 27/31 blanford street london W1H 3AD

View PDF (0 pages)

20/11/1990

Director resigned

View PDF (0 pages)

21/03/1990

New director appointed

View PDF (0 pages)

21/03/1990

New director appointed

View PDF (0 pages)

21/03/1990

New director appointed

View PDF (0 pages)

12/02/1990

Director resigned

View PDF (0 pages)

19/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

12/12/1989

Return made up to 20/11/89; full list of members

View PDF (0 pages)

25/01/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

25/01/1989

Return made up to 16/12/88; full list of members

View PDF (0 pages)

25/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

25/08/1988

Wd 27/07/88 ad 15/07/88--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (0 pages)

25/08/1988

Resolutions

View PDF (2 pages)

25/08/1988

Resolutions

View PDF (0 pages)

25/08/1988

Resolutions

View PDF (0 pages)

24/08/1988

£ nc 10000/200000

View PDF (0 pages)

03/12/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

03/12/1987

Return made up to 31/10/87; full list of members

View PDF (0 pages)

29/11/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

29/11/1986

Return made up to 13/11/86; full list of members

View PDF (0 pages)

03/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1968

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021View PDF

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Financial Ratios

AZELIS UK LIFE SCIENCES LIMITED has not submitted financial statements

AZELIS UK LIFE SCIENCES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AZELIS UK LIFE SCIENCES LIMITED

AZELIS UK LIFE SCIENCES LIMITED is an(a) Dissolved company incorporated on 20/06/1968 with the registered office located at Axis House Tudor Road, Manor Park, Runcorn WA7 1BD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZELIS UK LIFE SCIENCES LIMITED?

AZELIS UK LIFE SCIENCES LIMITED is currently Dissolved. It was registered on 20/06/1968 and dissolved on 03/01/2023.

Where is AZELIS UK LIFE SCIENCES LIMITED located?

AZELIS UK LIFE SCIENCES LIMITED is registered at Axis House Tudor Road, Manor Park, Runcorn WA7 1BD.

What does AZELIS UK LIFE SCIENCES LIMITED do?

AZELIS UK LIFE SCIENCES LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for AZELIS UK LIFE SCIENCES LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.