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LONDON PERFUSION SCIENCE LIMITED

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LONDON PERFUSION SCIENCE LIMITED

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Key Data

Status

Dissolved

Company No.

04275035

Incorporation date

22/08/2001

Size

Total Exemption Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

Registered address

24 Andersens Wharf, Copenhagen Place, London E14 7DXCopy
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Latest events (Record since 22/08/2001)
dot icon23/05/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/05/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/10/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (2 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/07/2015
Termination of appointment of Tom Cumberland as a director on 2015-07-16
View PDF (1 pages)
dot icon20/02/2015
Termination of appointment of Martin Oliver as a director on 2015-02-20
View PDF (1 pages)
dot icon20/02/2015
Termination of appointment of Martin Oliver as a secretary on 2015-02-20
View PDF (1 pages)
dot icon19/02/2015
Termination of appointment of Ann Teresa Clements as a director on 2014-09-03
View PDF (1 pages)
dot icon19/02/2015
Termination of appointment of John Wallace Mulholland as a director on 2014-09-03
View PDF (1 pages)
dot icon01/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (7 pages)
dot icon01/09/2014
Director's details changed for Mrs Ann Teresa Clements on 2014-08-31
View PDF (2 pages)
dot icon01/09/2014
Director's details changed for Mr Tom Cumberland on 2013-10-31
View PDF (2 pages)
dot icon01/09/2014
Director's details changed for Mrs Ann Teresa Clements on 2014-08-31
View PDF (2 pages)
dot icon01/09/2014
Director's details changed for Mr Tom Cumberland on 2013-10-31
View PDF (2 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon27/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2013
Registered office address changed from , 5 Great College Street, Westminster, London, SW1P 3SJ on 2013-07-17
View PDF (1 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon22/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2011
Director's details changed for Mrs Ann Clements on 2011-08-22
View PDF (2 pages)
dot icon12/09/2011
Director's details changed for Mr Tom Cumberland on 2011-08-22
View PDF (2 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2010
Director's details changed for Mr Martin Oliver on 2010-08-22
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Tom Cumberland on 2010-08-22
View PDF (3 pages)
dot icon29/09/2010
Secretary's details changed for Martin Oliver on 2010-08-22
View PDF (1 pages)
dot icon29/09/2010
Director's details changed for Ann Clements on 2010-08-22
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for John Mulholland on 2010-08-22
View PDF (2 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon27/11/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon04/09/2008
Return made up to 22/08/08; full list of members
View PDF (5 pages)
dot icon04/09/2008
Director's change of particulars / tom cumberland / 01/04/2008
View PDF (1 pages)
dot icon04/09/2008
Director's change of particulars / tom cumberland / 01/04/2008
View PDF (1 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/10/2007
Return made up to 22/08/07; no change of members
View PDF (8 pages)
dot icon27/09/2006
Return made up to 22/08/06; full list of members
View PDF (9 pages)
dot icon15/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon01/09/2005
Return made up to 22/08/05; full list of members
View PDF (9 pages)
dot icon22/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon25/11/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/09/2004
Return made up to 22/08/04; full list of members
View PDF (9 pages)
dot icon09/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon23/09/2003
Return made up to 22/08/03; full list of members
View PDF (9 pages)
dot icon01/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon10/03/2003
New secretary appointed
View PDF (2 pages)
dot icon09/03/2003
Director resigned
View PDF (1 pages)
dot icon22/01/2003
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon23/09/2002
Return made up to 22/08/02; full list of members
View PDF (9 pages)
dot icon23/11/2001
Resolutions
View PDF (16 pages)
dot icon20/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/09/2001
Director resigned
View PDF (1 pages)
dot icon20/09/2001
New secretary appointed
View PDF (2 pages)
dot icon20/09/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
Registered office changed on 20/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon10/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon22/08/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
dot iconNext due on
30/09/2016
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
22/08/2001 - 05/09/2001
7286
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
22/08/2001 - 05/09/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
22/08/2001 - 05/09/2001
16826
Newland, Julia
Director
05/09/2001 - 28/02/2003
-
Cumberland, Tom
Director
05/09/2001 - 16/07/2015
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON PERFUSION SCIENCE LIMITED

LONDON PERFUSION SCIENCE LIMITED is an(a) Dissolved company incorporated on 22/08/2001 with the registered office located at 24 Andersens Wharf, Copenhagen Place, London E14 7DX. 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 LONDON PERFUSION SCIENCE LIMITED?

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LONDON PERFUSION SCIENCE LIMITED is currently Dissolved. It was registered on 22/08/2001 and dissolved on 23/05/2017.

Where is LONDON PERFUSION SCIENCE LIMITED located?

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LONDON PERFUSION SCIENCE LIMITED is registered at 24 Andersens Wharf, Copenhagen Place, London E14 7DX.

What does LONDON PERFUSION SCIENCE LIMITED do?

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LONDON PERFUSION SCIENCE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for LONDON PERFUSION SCIENCE LIMITED?

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The latest filing was on 23/05/2017: Final Gazette dissolved via compulsory strike-off.