VYSIS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03154044

Incorporation date

31/01/1996

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1996)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2011

Application to strike the company off the register

View PDF (3 pages)

10/07/2011

Appointment of Mr Kyle Poots as a secretary

View PDF (1 pages)

10/07/2011

Termination of appointment of Stephen Brown as a secretary

View PDF (1 pages)

02/06/2011

Withdraw the company strike off application

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/02/2011

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

View PDF (8 pages)

16/11/2010

Appointment of Miss Susan Michelle Hudson as a director

View PDF (2 pages)

15/11/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

26/08/2010

Full accounts made up to 2009-11-30

View PDF (7 pages)

16/03/2010

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

View PDF (6 pages)

15/02/2010

Appointment of Mrs Camilla Maria Kruchov Soenderby as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Susan Hudson as a director

View PDF (1 pages)

18/10/2009

Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom

View PDF (1 pages)

18/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Registered office address changed from North Road Queenborough Kent ME11 5EL on 2009-10-16

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-11-30

View PDF (42 pages)

31/05/2009

Director appointed miss susan michelle hudson

View PDF (2 pages)

31/05/2009

Appointment Terminated Director jeffrey stewart

View PDF (1 pages)

10/03/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

08/02/2009

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

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (42 pages)

19/10/2008

Director appointed mr michael smith

View PDF (2 pages)

30/09/2008

Appointment Terminated Director john rankin

View PDF (1 pages)

03/02/2008

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

View PDF (3 pages)

09/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

22/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

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

View PDF (3 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (1 pages)

26/02/2006

New secretary appointed

View PDF (1 pages)

26/02/2006

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

View PDF (7 pages)

09/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

09/02/2005

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

View PDF (7 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

22/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

Director resigned

View PDF (1 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (3 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/02/2004

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

View PDF (7 pages)

26/10/2003

Auditor's resignation

View PDF (1 pages)

06/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

14/05/2003

Secretary's particulars changed

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (2 pages)

17/03/2003

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

View PDF (8 pages)

17/03/2003

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

07/07/2002

New director appointed

View PDF (4 pages)

24/06/2002

Director resigned

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Registered office changed on 02/06/02 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/02/2002

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

View PDF (6 pages)

17/10/2001

Ad 10/10/01--------- £ si 240681@1=240681 £ ic 1000/241681

View PDF (2 pages)

08/04/2001

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

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/05/1999

Return made up to 01/02/99; full list of members

View PDF (5 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

31/03/1998

Return made up to 01/02/98; full list of members

View PDF (0 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Ad 25/03/97--------- £ si 150468@1=150468 £ ic 1000/151468

View PDF (2 pages)

05/10/1997

Nc inc already adjusted 25/03/97

View PDF (1 pages)

05/10/1997

Resolutions

View PDF (1 pages)

13/03/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

13/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

23/03/1996

Ad 01/02/96--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Director resigned

View PDF (1 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

Registered office changed on 12/02/96 from: aria house 23 craven street london WC2N 5NT

View PDF (1 pages)

31/01/1996

Incorporation

View PDF (19 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Full

Last made up date

29/11/2009

Next account date

29/11/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VYSIS (UK) LIMITED

VYSIS (UK) LIMITED is an(a) Dissolved company incorporated on 31/01/1996 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. There are currently 5 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 VYSIS (UK) LIMITED?

VYSIS (UK) LIMITED is currently Dissolved. It was registered on 31/01/1996 and dissolved on 07/11/2011.

Where is VYSIS (UK) LIMITED located?

VYSIS (UK) LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does VYSIS (UK) LIMITED do?

VYSIS (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VYSIS (UK) LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.