INFECTION CONTROL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04544900

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

11/02/2014

Final Gazette dissolved following liquidation

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11/11/2013

Liquidators' statement of receipts and payments to 2013-11-06

View PDF (17 pages)

11/11/2013

Return of final meeting in a creditors' voluntary winding up

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09/09/2013

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (14 pages)

04/01/2013

Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2013-01-05

View PDF (1 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (11 pages)

22/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

21/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

21/08/2011

Resolutions

View PDF (2 pages)

21/07/2011

Registered office address changed from Gordon House Station Road Mill Hill London NW7 2JU on 2011-07-22

View PDF (2 pages)

09/03/2011

Termination of appointment of Christine Radburn as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (9 pages)

08/12/2010

Director's details changed for Christine Elizabeth Radburn on 2010-09-25

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

19/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/07/2009

Director appointed christine elizabeth radburn

View PDF (1 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

27/10/2008

Registered office changed on 28/10/2008 from macintyre hudson LLP euro house 1394 high road london N20 9YZ

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16/10/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/06/2008

Director appointed michael john garfield

View PDF (2 pages)

04/03/2008

Director's Change of Particulars / dee may / 05/03/2008 / HouseName/Number was: , now: 50; Street was: 18 saxon shore, now: middlewall; Area was: island wall, now: ; Region was: , now: kent; Post Code was: CT15 1FB, now: CT5 1BN

View PDF (1 pages)

02/03/2008

Return made up to 25/09/07; full list of members

View PDF (4 pages)

12/09/2007

Ad 22/05/07--------- £ si 50@1=50 £ ic 950/1000

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12/09/2007

Particulars of contract relating to shares

View PDF (4 pages)

12/09/2007

Ad 21/05/07--------- £ si 550@1=550 £ ic 400/950

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Registered office changed on 06/07/07 from: gordon house 1-6 station road mill hill london NW7 2JU

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: euro house, 1394 high road whetstone london N20 9YZ

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

15/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

15/10/2006

Director's particulars changed

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20/02/2006

Return made up to 25/09/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

07/11/2004

Director's particulars changed

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01/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

18/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

03/11/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

13/04/2003

Ad 02/04/03--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

15/12/2002

Resolutions

View PDF (0 pages)

15/12/2002

Resolutions

View PDF (3 pages)

24/11/2002

Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/09/2002 - 24/09/2002	43699
May, Dee Ann	Director	24/09/2002 - Present	5
Garfield, Michael John	Director	01/07/2008 - Present	23
Foulis, Karen Elizabeth	Director	10/02/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About INFECTION CONTROL SOLUTIONS LIMITED

INFECTION CONTROL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. There are currently 4 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 INFECTION CONTROL SOLUTIONS LIMITED?

INFECTION CONTROL SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 11/02/2014.

Where is INFECTION CONTROL SOLUTIONS LIMITED located?

INFECTION CONTROL SOLUTIONS LIMITED is registered at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does INFECTION CONTROL SOLUTIONS LIMITED do?

INFECTION CONTROL SOLUTIONS LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for INFECTION CONTROL SOLUTIONS LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.