| Company Name | London Diagnostic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05593955 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 6 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Elaine Margaret Ferrier |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Ultrasonographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wellesley Road Twickenham Middlesex TW2 5RR |
| Secretary Name | Elizabeth Margaret Ferrier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 January 2017) |
| Role | Secretary |
| Correspondence Address | 27 Wellesley Road Twickenham Middx TW2 5RR |
| Secretary Name | Philip Resheph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Harford House, Bethwin Road London SE5 0YN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Wellesley Road Twickenham TW2 5RR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elaine Margaret Ferrier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,103 |
| Cash | £3,626 |
| Current Liabilities | £761 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | Application to strike the company off the register (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Elaine Margaret Ferrier on 30 November 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 February 2008 | Appointment terminated secretary philip resheph (1 page) |
| 26 February 2008 | Secretary appointed elizabeth margaret ferrier (2 pages) |
| 20 December 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 28 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 25 October 2005 | Resolutions
|
| 17 October 2005 | Incorporation (17 pages) |
| 17 October 2005 | Secretary resigned (1 page) |