SEVENOAKS DIAGNOSTIC CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04626796

Incorporation date

01/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

29/06/2016

Final Gazette dissolved following liquidation

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29/03/2016

Liquidators' statement of receipts and payments to 2016-03-18

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29/03/2016

Return of final meeting in a creditors' voluntary winding up

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07/06/2015

Statement of affairs with form 4.19

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15/04/2015

Appointment of a voluntary liquidator

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15/04/2015

Resolutions

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09/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-01-02

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07/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-01-02

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07/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-01-02

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07/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-01-02

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07/04/2015

Registered office address changed from , 27 Harley Street, London, W1G 9QP to C/O 39 Castle Street Leicester LE1 5WN on 2015-04-08

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11/02/2015

Termination of appointment of Peter Gerard Barker as a director on 2009-10-13

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11/02/2015

Annual return made up to 2015-01-02 with full list of shareholders

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11/02/2015

Termination of appointment of Peter Gerard Barker as a director on 2009-10-13

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08/09/2014

Accounts made up to 2013-12-31

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31/08/2014

Registered office address changed from , Entrance a Tavistock House, Tavistock Square, London, WC1H 9LG to C/O 39 Castle Street Leicester LE1 5WN on 2014-09-01

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07/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

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26/02/2013

Accounts made up to 2012-12-31

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13/02/2013

Annual return made up to 2013-01-02 with full list of shareholders

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10/02/2013

Termination of appointment of Gloria June Pope as a director on 2012-12-31

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10/02/2013

Termination of appointment of Gloria June Pope as a secretary on 2012-12-31

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16/11/2012

Termination of appointment of Andrew Andreou as a director on 2012-07-31

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30/09/2012

Accounts made up to 2011-12-31

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11/09/2012

Appointment of Mr Paul Simon Thompson as a director on 2012-07-31

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11/09/2012

Appointment of Ms Karen Anne Miller as a director on 2012-07-31

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17/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

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04/08/2011

Accounts made up to 2010-12-31

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10/03/2011

Termination of appointment of David Laing as a director

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13/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (9 pages)

24/08/2010

Accounts made up to 2009-12-31

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04/03/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

04/03/2010

Appointment of David Laing as a director

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03/03/2010

Termination of appointment of Ian Thorley as a director

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20/09/2009

Accounts made up to 2008-12-31

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21/01/2009

Return made up to 02/01/09; full list of members

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14/12/2008

Auditor's resignation

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11/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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01/09/2008

Particulars of a mortgage or charge / charge no: 2

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21/08/2008

Particulars of a mortgage or charge / charge no: 1

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06/07/2008

Secretary appointed gloria pope

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06/07/2008

Director appointed gloria june pope

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29/06/2008

Accounts made up to 2008-03-31

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23/06/2008

Registered office changed on 24/06/2008 from, acre house, 11-15 william road, london, NW1 3ER

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23/06/2008

Director appointed ian thorley

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23/06/2008

Director appointed andrew andreou

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23/06/2008

Appointment terminated secretary senthilnathan kandiah

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23/06/2008

Appointment terminated director selvavinayagam vireswer

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23/06/2008

Appointment terminated director robert harris

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09/03/2008

Return made up to 02/01/08; full list of members

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25/11/2007

Accounts made up to 2007-03-31

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18/06/2007

Return made up to 02/01/07; full list of members

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09/05/2007

New director appointed

View PDF (1 pages)

01/01/2007

Accounts made up to 2006-03-31

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10/07/2006

Director's particulars changed

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28/02/2006

Return made up to 02/01/06; full list of members

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04/12/2005

Accounts made up to 2005-03-31

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10/04/2005

New director appointed

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04/04/2005

Director's particulars changed

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16/01/2005

Return made up to 02/01/05; full list of members

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12/10/2004

Accounts made up to 2004-03-31

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21/01/2004

Return made up to 02/01/04; full list of members

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14/10/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (3 pages)

15/08/2003

New secretary appointed;new director appointed

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15/08/2003

Director resigned

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15/08/2003

Secretary resigned

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11/03/2003

Memorandum and Articles of Association

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02/03/2003

Certificate of change of name

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01/01/2003

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Miller, Karen Anne	Director	30/07/2012 - Present	45
Laing, David	Director	01/03/2010 - 30/11/2010	36
Kandiah, Senthilnathan	Secretary	25/02/2003 - 15/06/2008	9
Harris, Robert Llewellyn	Director	25/03/2007 - 15/06/2008	10
Thorley, Ian	Director	15/06/2008 - 20/01/2010	20

Persons with Significant Control

No PSC data available.

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Description

About SEVENOAKS DIAGNOSTIC CENTRE LIMITED

SEVENOAKS DIAGNOSTIC CENTRE LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at C/O 39 Castle Street, Leicester LE1 5WN. 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 SEVENOAKS DIAGNOSTIC CENTRE LIMITED?

SEVENOAKS DIAGNOSTIC CENTRE LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 29/06/2016.

Where is SEVENOAKS DIAGNOSTIC CENTRE LIMITED located?

SEVENOAKS DIAGNOSTIC CENTRE LIMITED is registered at C/O 39 Castle Street, Leicester LE1 5WN.

What does SEVENOAKS DIAGNOSTIC CENTRE LIMITED do?

SEVENOAKS DIAGNOSTIC CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEVENOAKS DIAGNOSTIC CENTRE LIMITED?

The latest filing was on 29/06/2016: Final Gazette dissolved following liquidation.