| Company Name | Immunometrics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803500 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Margaret Mary Hayes |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(7 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 July 2018) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Woodville Road New Barnet Hertfordshire EN5 5NG |
| Director Name | Mrs Jill Eleanor Honor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(7 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 July 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bronsart Road London SW6 6AA |
| Secretary Name | Mrs Jill Eleanor Honor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(7 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 July 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bronsart Road London SW6 6AA |
| Director Name | Saulat Sufi |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Biochemist |
| Country of Residence | England |
| Correspondence Address | 14 Buckland Crescent London NW3 5DX |
| Secretary Name | Jean Linda French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Holmesdale Road London N6 5TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | immunometrics.co.uk |
|---|---|
| Telephone | 020 73869029 |
| Telephone region | London |
Location
| Registered Address | 50 Bronsart Road London SW6 6AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abdul Latif 16.67% Ordinary |
|---|---|
| 1 at £1 | Arni Anidjar-romain 16.67% Ordinary |
| 1 at £1 | Jill Eleanor Honor 16.67% Ordinary |
| 1 at £1 | Margaret Mary Hayes 16.67% Ordinary |
| 1 at £1 | Mr Paul S. Honor 16.67% Ordinary |
| 1 at £1 | Mrs Rubina Latif 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,545 |
| Current Liabilities | £2,073 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2018 | Application to strike the company off the register (3 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 6 April 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 6 April 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 7 April 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 7 April 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 18 June 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 18 June 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 12 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 12 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Registered office address changed from Unit 8 the Quadrangle Atalanta Street Fulham London SW6 6TU on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from Unit 8 the Quadrangle Atalanta Street Fulham London SW6 6TU on 14 January 2013 (1 page) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 July 2010 | Director's details changed for Jill Eleanor Honor on 3 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Director's details changed for Margaret Mary Hayes on 3 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Margaret Mary Hayes on 3 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Jill Eleanor Honor on 3 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Margaret Mary Hayes on 3 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Director's details changed for Jill Eleanor Honor on 3 July 2010 (2 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Return made up to 03/07/08; full list of members (5 pages) |
| 12 August 2008 | Return made up to 03/07/08; full list of members (5 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 4 October 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 280 munster road london SW6 6BQ (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 280 munster road london SW6 6BQ (1 page) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 2 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 12 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 29 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 6 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 20 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 20 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 10 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Ad 03/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Ad 03/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (16 pages) |
| 8 July 1999 | Incorporation (16 pages) |