Life Science Capital Services Limited

Company Name	Life Science Capital Services Limited
Company Status	Dissolved
Company Number	05463390
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Dissolution Date	22 June 2010 (13 years, 10 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	Mr Tom James Daniel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 St. James's Place London SW1A 1NR

Secretary Name	Emily Daniel
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	1b Warwick Avenue London W9 2PS

Secretary Name	Tom James Daniel
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	13b Warwick Avenue London W9 2PS

Secretary Name	James Edward Eastwood
Nationality	British
Status	Resigned
Appointed	23 April 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2008)
Role	Company Director
Correspondence Address	5 Wells Close Plumpton Green East Sussex BN7 3DA

Secretary Name	Jonathan Sedler
Nationality	British
Status	Resigned
Appointed	27 May 2008(3 years after company formation)
Appointment Duration	6 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	32a Crescent Grove London SW4 7AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Throgmorton Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 2007)
Correspondence Address	42 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	Harmile House 54 St Mary's Lane Upminster Essex RM14 2QT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£19,531
Cash	£651
Current Liabilities	£36,646

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	Application to strike the company off the register (4 pages)
23 February 2010	Application to strike the company off the register (4 pages)
6 June 2009	Return made up to 25/05/09; full list of members (3 pages)
6 June 2009	Return made up to 25/05/09; full list of members (3 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 December 2008	Director's change of particulars / tom daniel / 05/12/2008 (1 page)
5 December 2008	Director's Change of Particulars / tom daniel / 05/12/2008 / HouseName/Number was: , now: 27; Street was: 10 norwich street, now: st. James's place; Post Town was: london, now: ; Region was: , now: london; Post Code was: EC4A 1BD, now: SW1A 1NR; Country was: , now: united kingdom (1 page)
26 November 2008	Appointment terminated secretary jonathan sedler (1 page)
26 November 2008	Appointment Terminated Secretary jonathan sedler (1 page)
4 August 2008	Secretary appointed jonathan sedler (2 pages)
4 August 2008	Secretary appointed jonathan sedler (2 pages)
31 July 2008	Return made up to 25/05/08; no change of members (3 pages)
31 July 2008	Return made up to 25/05/08; no change of members (3 pages)
29 July 2008	Registered office changed on 29/07/2008 from 27 saint jamess place london SW1A 1NR (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 27 saint jamess place london SW1A 1NR (1 page)
25 July 2008	Appointment Terminated Secretary james eastwood (1 page)
25 July 2008	Appointment terminated secretary james eastwood (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (17 pages)
25 January 2008	Full accounts made up to 31 March 2007 (17 pages)
24 September 2007	Return made up to 25/05/07; no change of members (2 pages)
24 September 2007	Return made up to 25/05/07; no change of members (2 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 February 2007	Full accounts made up to 31 March 2006 (15 pages)
9 February 2007	Full accounts made up to 31 March 2006 (15 pages)
15 June 2006	Return made up to 25/05/06; full list of members (5 pages)
15 June 2006	Return made up to 25/05/06; full list of members (5 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 curzon street london W1J 7UG (1 page)
21 July 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
21 July 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 curzon street london W1J 7UG (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
25 May 2005	Incorporation (17 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Incorporation (17 pages)

Life Science Capital Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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