BRENTWOOD DIAGNOSTIC CENTRE LIMITED

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BRENTWOOD DIAGNOSTIC CENTRE LIMITED

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Key Data

Status

Dissolved

Company No.

05112431

Incorporation date

25/04/2004

Size

Dormant

Contacts

Registered address

Registered address

Entrance A Tavistock House, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 25/04/2004)
dot icon23/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon10/03/2014
First Gazette notice for voluntary strike-off
dot icon03/03/2014
Auditor's resignation
dot icon27/02/2014
Application to strike the company off the register
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon10/02/2013
Termination of appointment of Gloria Pope as a secretary
dot icon18/11/2012
Termination of appointment of Andrew Andreou as a director
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon11/09/2012
Appointment of Ms Karen Anne Miller as a director
dot icon11/09/2012
Appointment of Mr Paul Simon Thompson as a director
dot icon01/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon20/09/2011
Compulsory strike-off action has been discontinued
dot icon11/08/2011
Full accounts made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon10/03/2011
Termination of appointment of David Laing as a director
dot icon16/08/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Full accounts made up to 2008-12-31
dot icon17/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon04/03/2010
Appointment of David Laing as a director
dot icon03/03/2010
Termination of appointment of Ian Thorley as a director
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon05/05/2009
Return made up to 26/04/09; full list of members
dot icon14/12/2008
Auditor's resignation
dot icon30/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon01/09/2008
Particulars of a mortgage or charge / charge no: 3
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon06/07/2008
Secretary appointed gloria pope
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/06/2008
Director appointed ian thorley
dot icon23/06/2008
Director appointed andrew andreou
dot icon23/06/2008
Appointment terminated secretary senthilnathan kandiah
dot icon23/06/2008
Appointment terminated director selvavinayagam vireswer
dot icon23/06/2008
Appointment terminated director robert harris
dot icon23/06/2008
Appointment terminated director peter barker
dot icon23/06/2008
Registered office changed on 24/06/2008 from acre house 11-15 william road london NW1 3ER
dot icon12/06/2008
Full accounts made up to 2008-03-31
dot icon14/05/2008
Return made up to 26/04/08; full list of members
dot icon16/12/2007
Full accounts made up to 2007-03-31
dot icon09/05/2007
New director appointed
dot icon02/05/2007
Return made up to 26/04/07; full list of members
dot icon01/01/2007
Full accounts made up to 2006-03-31
dot icon10/07/2006
Director's particulars changed
dot icon17/05/2006
Return made up to 26/04/06; full list of members
dot icon12/04/2006
Particulars of mortgage/charge
dot icon04/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon17/07/2005
Return made up to 26/04/05; full list of members
dot icon10/04/2005
New director appointed
dot icon04/04/2005
Director's particulars changed
dot icon18/10/2004
Memorandum and Articles of Association
dot icon12/10/2004
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon12/10/2004
Director resigned
dot icon12/10/2004
New secretary appointed;new director appointed
dot icon12/10/2004
New director appointed
dot icon12/10/2004
Secretary resigned
dot icon27/07/2004
Secretary's particulars changed
dot icon19/05/2004
Certificate of change of name
dot icon25/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kandiah, Senthilnathan
Director
17/05/2004 - Present
28
Andreou, Andrew
Director
15/06/2008 - 30/07/2012
75
Thorley, Ian
Director
15/06/2008 - 18/01/2010
20
Vireswer, Selvavinayagam
Director
01/04/2005 - 15/06/2008
25
Laing, David
Director
01/03/2010 - 30/11/2010
36

Persons with Significant Control

0

No PSC data available.

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Description

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About BRENTWOOD DIAGNOSTIC CENTRE LIMITED

BRENTWOOD DIAGNOSTIC CENTRE LIMITED is an(a) Dissolved company incorporated on 25/04/2004 with the registered office located at Entrance A Tavistock House, Tavistock Square, London WC1H 9LG. There are currently 3 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 BRENTWOOD DIAGNOSTIC CENTRE LIMITED?

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BRENTWOOD DIAGNOSTIC CENTRE LIMITED is currently Dissolved. It was registered on 25/04/2004 and dissolved on 23/06/2014.

Where is BRENTWOOD DIAGNOSTIC CENTRE LIMITED located?

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BRENTWOOD DIAGNOSTIC CENTRE LIMITED is registered at Entrance A Tavistock House, Tavistock Square, London WC1H 9LG.

What does BRENTWOOD DIAGNOSTIC CENTRE LIMITED do?

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BRENTWOOD DIAGNOSTIC CENTRE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRENTWOOD DIAGNOSTIC CENTRE LIMITED?

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The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.