LANCET INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03724541

Incorporation date

01/03/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1999)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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15/07/2010

Application to strike the company off the register

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04/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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27/04/2009

Total exemption small company accounts made up to 2008-12-31

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03/03/2009

Return made up to 02/03/09; full list of members

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26/02/2009

Registered office changed on 27/02/2009 from 6 albermarle street london W1S 4HG

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16/07/2008

Total exemption full accounts made up to 2007-12-31

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10/06/2008

Secretary appointed brian keith hamilton-smith

View PDF (1 pages)

10/06/2008

Appointment Terminated Secretary hector ramos

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05/03/2008

Return made up to 02/03/08; full list of members

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09/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

01/04/2007

Return made up to 02/03/07; full list of members

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19/09/2006

Total exemption full accounts made up to 2005-12-31

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23/04/2006

Return made up to 02/03/06; full list of members

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16/05/2005

Total exemption small company accounts made up to 2004-12-31

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18/04/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/06/2004

Return made up to 02/03/04; full list of members

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06/06/2004

Registered office changed on 07/06/04

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24/05/2004

Secretary resigned

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24/05/2004

Director resigned

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24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Registered office changed on 25/05/04 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

16/05/2004

Auditor's resignation

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29/02/2004

New secretary appointed

View PDF (5 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (5 pages)

18/02/2004

Registered office changed on 19/02/04 from: 5 bourlet close london W1W 7BL

View PDF (1 pages)

27/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

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18/08/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Director resigned

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02/05/2002

Resolutions

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02/05/2002

Resolutions

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02/05/2002

Resolutions

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02/05/2002

Resolutions

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21/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

11/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

24/02/2002

Registered office changed on 25/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

27/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

28/03/2001

Director's particulars changed

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20/03/2001

Director's particulars changed

View PDF (1 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

14/03/2000

Director's particulars changed

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14/12/1999

Director's particulars changed

View PDF (1 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

05/04/1999

Ad 02/03/99--------- £ si 998@1=998 £ ic 2/1000

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05/04/1999

New secretary appointed

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (2 pages)

07/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Jason Anthony Tabone	Director	02/03/1999 - 02/07/2002	160
COMPANY DIRECTORS LIMITED	Nominee Director	02/03/1999 - 02/03/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	68517
BENTINCK SECRETARIES LIMITED	Corporate Secretary	02/03/1999 - 02/07/2002	47
Petre-Mears, Sarah Louise	Director	02/03/1999 - 06/02/2004	297

Persons with Significant Control

No PSC data available.

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Description

About LANCET INTERNATIONAL LIMITED

LANCET INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at 16 Dover Street, London W1S 4LR. There are currently 2 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 LANCET INTERNATIONAL LIMITED?

LANCET INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 08/11/2010.

Where is LANCET INTERNATIONAL LIMITED located?

LANCET INTERNATIONAL LIMITED is registered at 16 Dover Street, London W1S 4LR.

What does LANCET INTERNATIONAL LIMITED do?

LANCET INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LANCET INTERNATIONAL LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.