WEYBRIDGE DIAGNOSTIC CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

05422796

Incorporation date

11/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

05/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2016

Liquidators' statement of receipts and payments to 2016-11-23

View PDF (16 pages)

28/12/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (12 pages)

05/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/04/2015

Statement of affairs with form 4.19

View PDF (5 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (1 pages)

07/04/2015

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

View PDF (2 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

31/08/2014

Registered office address changed from Entrance a Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 2014-09-01

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

03/03/2014

Auditor's resignation

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

10/02/2013

Termination of appointment of Gloria Pope as a secretary

View PDF (1 pages)

15/11/2012

Termination of appointment of Andrew Andreou as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

11/09/2012

Appointment of Mr Paul Simon Thompson as a director

View PDF (2 pages)

11/09/2012

Appointment of Ms Karen Anne Miller as a director

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

10/03/2011

Termination of appointment of David Laing as a director

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

04/03/2010

Appointment of David Laing as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Ian Thorley as a director

View PDF (1 pages)

03/03/2010

Appointment of Sultan Mohammed El Seif as a director

View PDF (2 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

14/12/2008

Auditor's resignation

View PDF (1 pages)

11/11/2008

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

View PDF (1 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/07/2008

Secretary appointed gloria pope

View PDF (2 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/06/2008

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

View PDF (1 pages)

23/06/2008

Director appointed ian thorley

View PDF (4 pages)

23/06/2008

Director appointed andrew andreou

View PDF (8 pages)

23/06/2008

Appointment terminated secretary senthilnathan kandiah

View PDF (1 pages)

23/06/2008

Appointment terminated director selvavinayagam vireswer

View PDF (1 pages)

23/06/2008

Appointment terminated director robert harris

View PDF (1 pages)

12/06/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

14/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

16/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

09/05/2007

New director appointed

View PDF (1 pages)

19/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

02/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

10/07/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

11/04/2005

Incorporation

View PDF (20 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
Laing, David	Director	01/03/2010 - 30/11/2010	36
Kandiah, Senthilnathan	Director	11/04/2005 - Present	28
Vireswer, Selvavinayagam	Director	11/04/2005 - 15/06/2008	25
FISHER SECRETARIES LIMITED	Corporate Secretary	11/04/2005 - 11/04/2005	151
ACRE (CORPORATE DIRECTOR) LIMITED	Corporate Director	11/04/2005 - 11/04/2005	74

Persons with Significant Control

No PSC data available.

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Description

About WEYBRIDGE DIAGNOSTIC CENTRE LIMITED

WEYBRIDGE DIAGNOSTIC CENTRE LIMITED is an(a) Dissolved company incorporated on 11/04/2005 with the registered office located at C/O 39 Castle Street, Leicester LE1 5WN. 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 WEYBRIDGE DIAGNOSTIC CENTRE LIMITED?

WEYBRIDGE DIAGNOSTIC CENTRE LIMITED is currently Dissolved. It was registered on 11/04/2005 and dissolved on 05/03/2017.

Where is WEYBRIDGE DIAGNOSTIC CENTRE LIMITED located?

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

What does WEYBRIDGE DIAGNOSTIC CENTRE LIMITED do?

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

What is the latest filing for WEYBRIDGE DIAGNOSTIC CENTRE LIMITED?

The latest filing was on 05/03/2017: Final Gazette dissolved following liquidation.