| Company Name | Marylebone Diagnostics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276163 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 11 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Rupert Stuart Frank Coltart |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Upper Wimpole Street London W1G 6LS |
| Secretary Name | Mr Gordon James Haxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Road Twickenham Middlesex TW1 2QD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Central House 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 14 August 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 17 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: central house 124, high street hampton hill hampton middlesex TW12 1NS (1 page) |
| 17 August 2007 | Accounting reference date shortened from 30/06/08 to 28/02/08 (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: central house 124, high street hampton hill hampton middlesex TW12 1NS (1 page) |
| 17 August 2007 | Accounting reference date shortened from 30/06/08 to 28/02/08 (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 June 2007 | Incorporation (14 pages) |
| 12 June 2007 | Incorporation (14 pages) |