WHITFIELD STREET LABORATORY LIMITED

Key Data

Status

Dissolved

Company No.

04690059

Incorporation date

06/03/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

22/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2018

Liquidators' statement of receipts and payments to 2018-04-19

View PDF (9 pages)

22/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

10/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2017

Resolutions

View PDF (1 pages)

10/05/2017

Declaration of solvency

View PDF (3 pages)

30/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/11/2016

Termination of appointment of Christopher David Wilks as a director on 2016-10-16

View PDF (1 pages)

16/11/2016

Termination of appointment of Colin Stephen Goldschmidt as a director on 2016-10-16

View PDF (1 pages)

16/11/2016

Termination of appointment of Paul Joseph Alexander as a secretary on 2016-10-16

View PDF (1 pages)

16/11/2016

Termination of appointment of Paul Joseph Alexander as a secretary on 2016-10-16

View PDF (1 pages)

22/06/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (7 pages)

07/07/2015

Director's details changed for Christopher David Wilks on 2015-06-22

View PDF (2 pages)

12/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

08/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (7 pages)

26/02/2015

Director's details changed for Dr Colin Stephen Goldschmidt on 2015-01-30

View PDF (2 pages)

01/04/2014

Termination of appointment of David Byrne as a secretary

View PDF (1 pages)

01/04/2014

Appointment of Mr Thomas George Timothy Amies as a secretary

View PDF (2 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

09/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (7 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (7 pages)

14/06/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

07/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (7 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

21/12/2010

Secretary's details changed for Paul Joseph Alexander on 2010-12-08

View PDF (2 pages)

19/12/2010

Secretary's details changed for Paul Joseph Alexander on 2010-12-08

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

23/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

07/06/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

09/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

19/05/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

11/07/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

24/03/2007

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

View PDF (8 pages)

18/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

04/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

19/03/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

19/10/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

17/03/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

10/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

20/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2004

Registered office changed on 21/05/04 from: 58 wimpole street london W1G 8LQ

View PDF (1 pages)

22/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

Memorandum and Articles of Association

View PDF (13 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

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

View PDF (1 pages)

27/03/2003

Registered office changed on 28/03/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

19/03/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	06/03/2003 - 13/03/2003	807
Amies, Thomas George Timothy	Secretary	01/04/2014 - Present	-
Wilks, Christopher David	Director	13/03/2003 - 15/10/2016	25
Dr Raymond Prudo-Chlebosz	Director	13/03/2003 - Present	16
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	06/03/2003 - 13/03/2003	1710

Persons with Significant Control

No PSC data available.

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Description

About WHITFIELD STREET LABORATORY LIMITED

WHITFIELD STREET LABORATORY LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at 60 Whitfield Street, London, W1T 4EU. 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 WHITFIELD STREET LABORATORY LIMITED?

WHITFIELD STREET LABORATORY LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 22/09/2018.

Where is WHITFIELD STREET LABORATORY LIMITED located?

WHITFIELD STREET LABORATORY LIMITED is registered at 60 Whitfield Street, London, W1T 4EU.

What does WHITFIELD STREET LABORATORY LIMITED do?

WHITFIELD STREET LABORATORY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WHITFIELD STREET LABORATORY LIMITED?

The latest filing was on 22/09/2018: Final Gazette dissolved following liquidation.