Company NameMy Life Cells Plc
Company StatusDissolved
Company Number04262667
CategoryPublic Limited Company
Incorporation Date1 August 2001(22 years, 8 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director NameMark John Wells
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2003(1 year, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 22 November 2005)
RoleBusinessman
Correspondence Address9 Charles Street
London
W1J 5DL
Secretary NameMark John Wells
NationalityBritish
StatusClosed
Appointed05 April 2003(1 year, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 22 November 2005)
RoleBusinessman
Correspondence Address9 Charles Street
London
W1J 5DL
Director NameMr Clive Richard Othen
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2003(1 year, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Ways End 56 Oliver Road
Shenfield
Essex
CM15 8PX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/0 Maxwell Batley
27 Chancery Lane
London
WC2A 1PA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
8 April 2004Director resigned (1 page)
29 January 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
5 August 2003Return made up to 01/08/03; full list of members (7 pages)
30 July 2003Director resigned (2 pages)
20 May 2003Compulsory strike-off action has been discontinued (1 page)
18 May 2003Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 May 2003Registered office changed on 18/05/03 from: c/o atlantic law 1 great cumberland place london W1H 7AL (1 page)
18 May 2003Secretary resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
1 May 2003New director appointed (2 pages)
1 May 2003New secretary appointed;new director appointed (2 pages)
21 January 2003First Gazette notice for compulsory strike-off (1 page)