Company NameLT Life Science Technologies Limited
Company StatusDissolved
Company Number03435843
CategoryPrivate Limited Company
Incorporation Date18 September 1997(26 years, 7 months ago)
Dissolution Date28 July 2009 (14 years, 9 months ago)
Previous NameAdensky Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameCresford Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ

Location

Registered Address6th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£7,668
Cash£138
Current Liabilities£12,890

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2007First Gazette notice for compulsory strike-off (1 page)
18 August 2006Director resigned (1 page)
17 August 2006Secretary resigned (1 page)
23 February 2006Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page)
3 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
26 September 2005Return made up to 18/09/05; full list of members (6 pages)
24 September 2004Return made up to 18/09/04; full list of members (6 pages)
23 September 2004Full accounts made up to 31 December 2003 (12 pages)
4 February 2004Full accounts made up to 31 December 2002 (10 pages)
7 October 2003Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2002Return made up to 18/09/02; full list of members (6 pages)
6 September 2002Full accounts made up to 31 December 2001 (10 pages)
22 April 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002Full accounts made up to 31 December 2000 (9 pages)
21 September 2001Return made up to 18/09/01; full list of members (6 pages)
17 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
22 May 2001Full accounts made up to 31 December 1999 (7 pages)
4 October 2000Return made up to 18/09/00; full list of members (6 pages)
18 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
24 September 1999Return made up to 18/09/99; full list of members (10 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 May 1999Memorandum and Articles of Association (10 pages)
21 May 1999Company name changed adensky LIMITED\certificate issued on 24/05/99 (2 pages)
24 September 1998Return made up to 18/09/98; full list of members (9 pages)
25 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 August 1998Memorandum and Articles of Association (9 pages)
3 October 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/09/97
(1 page)
3 October 1997Ad 19/09/97--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages)
3 October 1997Delivery ext'd 3 mth 31/12/98 (1 page)
29 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
29 September 1997Nc inc already adjusted 18/09/97 (1 page)
24 September 1997Secretary resigned (1 page)
24 September 1997New secretary appointed (2 pages)
24 September 1997Director resigned (1 page)
24 September 1997Registered office changed on 24/09/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
24 September 1997New director appointed (5 pages)