| Company Name | De Mello Life Science Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04817216 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2006(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 August 2007) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2006(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 August 2007) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Director Name | Eltjo Gerard Iwema |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Advisor |
| Correspondence Address | Rue Des Princes 7 Monaco 98000 Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mayfair Corporate Management Limited (Corporation) |
|---|---|
| Date of Birth | July 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 6th Floor East 30 St James's Street London SW1A 1HB |
| Secretary Name | Mayfair Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 6th Floor East 30 St James`S Street London SW1A 1HB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,125 |
| Cash | £1,065 |
| Current Liabilities | £42,698 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 March 2007 | Application for striking-off (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 July 2006 | Return made up to 01/07/06; full list of members (10 pages) |
| 11 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2006 | Withdrawal of application for striking off (1 page) |
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | New director appointed (4 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 6TH floor east 30 saint jamess street london SW1A 1HB (1 page) |
| 8 February 2006 | Application for striking-off (1 page) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 July 2004 | Return made up to 01/07/04; full list of members (9 pages) |
| 24 July 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 6TH floor 30 st james's street london SW1A 1HB (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Ad 17/07/03--------- £ si [email protected] (4 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |