London
NW11 8RA
Director Name | Renee Blanche Figa |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 April 1999(4 days after company formation) |
Appointment Duration | 15 years, 11 months (resigned 09 March 2015) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 16 Armitage Road London NW11 8RA |
Secretary Name | Renee Blanche Figa |
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Nationality | French |
Status | Resigned |
Appointed | 12 April 1999(4 days after company formation) |
Appointment Duration | 15 years, 11 months (resigned 09 March 2015) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 16 Armitage Road London NW11 8RA |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Website | www.roslinbiocentre.com/ |
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Telephone | 0131 2006400 |
Telephone region | Edinburgh |
Registered Address | C/O Goldwins 75a Maygrove Road West Hampstead London NW6 2EG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Eli Figa 50.00% Ordinary |
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50 at £1 | Renee Blanche Figa 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£31,977 |
Cash | £1,235 |
Current Liabilities | £33,247 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 8 April 2024 (1 week, 3 days ago) |
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Next Return Due | 22 April 2025 (1 year from now) |
28 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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17 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
1 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
12 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
21 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
21 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
21 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2019 | Cessation of Renee Blanche Figa as a person with significant control on 4 July 2019 (1 page) |
4 July 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
4 July 2019 | Termination of appointment of Renee Blanche Figa as a director on 9 March 2015 (1 page) |
4 July 2019 | Termination of appointment of Renee Blanche Figa as a secretary on 9 March 2015 (1 page) |
2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
2 July 2010 | Director's details changed for Renee Blanche Figa on 31 March 2010 (2 pages) |
2 July 2010 | Director's details changed for Eli Figa on 31 March 2010 (2 pages) |
2 July 2010 | Director's details changed for Renee Blanche Figa on 31 March 2010 (2 pages) |
2 July 2010 | Director's details changed for Eli Figa on 31 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Renee Blanche Figa on 8 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Renee Blanche Figa on 8 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Eli Figa on 8 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Eli Figa on 8 April 2010 (2 pages) |
21 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Renee Blanche Figa on 8 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Eli Figa on 8 April 2010 (2 pages) |
21 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
5 June 2009 | Return made up to 08/04/09; full list of members (4 pages) |
5 June 2009 | Return made up to 08/04/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 June 2008 | Return made up to 08/04/08; full list of members (4 pages) |
11 June 2008 | Return made up to 08/04/08; full list of members (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
16 May 2007 | Return made up to 08/04/07; no change of members (7 pages) |
16 May 2007 | Return made up to 08/04/07; no change of members (7 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
2 June 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
2 June 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
31 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
31 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
20 January 2006 | Return made up to 08/04/05; full list of members (7 pages) |
20 January 2006 | Return made up to 08/04/05; full list of members (7 pages) |
1 September 2005 | Return made up to 08/04/04; full list of members (7 pages) |
1 September 2005 | Return made up to 08/04/04; full list of members (7 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
12 May 2003 | Return made up to 08/04/03; full list of members
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12 May 2003 | Return made up to 08/04/03; full list of members
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5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
14 July 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
14 July 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
29 May 2002 | Registered office changed on 29/05/02 from: c/o goldwins 75A maygrove road west hampstead london NW6 2EG (1 page) |
29 May 2002 | Registered office changed on 29/05/02 from: c/o goldwins 75A maygrove road west hampstead london NW6 2EG (1 page) |
27 May 2002 | Return made up to 08/04/02; full list of members
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27 May 2002 | Return made up to 08/04/02; full list of members
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12 June 2001 | Return made up to 08/04/01; full list of members (6 pages) |
12 June 2001 | Return made up to 08/04/01; full list of members (6 pages) |
8 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
8 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
14 August 2000 | Return made up to 08/04/00; full list of members (6 pages) |
14 August 2000 | Return made up to 08/04/00; full list of members (6 pages) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Ad 12/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 April 1999 | New director appointed (2 pages) |
19 April 1999 | Secretary resigned (1 page) |
19 April 1999 | Secretary resigned (1 page) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Ad 12/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 April 1999 | New director appointed (2 pages) |
19 April 1999 | New secretary appointed;new director appointed (2 pages) |
19 April 1999 | New secretary appointed;new director appointed (2 pages) |
8 April 1999 | Incorporation (18 pages) |
8 April 1999 | Incorporation (18 pages) |