Company NameLeukosite (U.K.) Limited
Company StatusDissolved
Company Number03347775
CategoryPrivate Limited Company
Incorporation Date8 April 1997(27 years ago)
Dissolution Date16 April 2002 (22 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameJohn Breed Douglas Iii
Date of BirthOctober 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed20 August 2001(4 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks (closed 16 April 2002)
RoleGeneral Counsel
Correspondence Address16 Jorie Lane
Walpole
Massachusetts 02081
United States
Secretary NameMh Secretaries Limited (Corporation)
StatusClosed
Appointed08 April 1997(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH
Director NameChristopher Mirabelli
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 1997(same day as company formation)
RoleChief Executive
Correspondence Address215 First Street Cambridge
Middlesex 02142
Usa
Foreign
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£1,500
Gross Profit£1,500
Net Worth£729
Cash£175
Current Liabilities£844

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2001Director resigned (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 September 2001New director appointed (2 pages)
15 April 2000Return made up to 08/04/00; full list of members (6 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
15 April 1999Return made up to 08/04/99; no change of members (4 pages)
4 February 1999Full accounts made up to 31 December 1997 (9 pages)
27 April 1998Return made up to 08/04/98; full list of members (6 pages)
15 December 1997Registered office changed on 15/12/97 from: 39 victoria street london SW1H 0EE (1 page)
15 December 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 June 1997New director appointed (2 pages)
8 June 1997New secretary appointed (2 pages)
6 June 1997Secretary resigned (1 page)
6 June 1997Director resigned (1 page)
8 April 1997Incorporation (15 pages)