Woodhouse Lane
Leeds
Yorkshire
LS2 9JT
Director Name | Dr Gema Fruhbeck |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 01 December 2009(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 3 months (closed 23 March 2021) |
Role | Physician |
Country of Residence | Spain |
Correspondence Address | C/Arberoki 3 31180 Cizur Mayor Navarra Spain |
Director Name | Prof Jean-Michel Daniel Oppert |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 December 2009(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 3 months (closed 23 March 2021) |
Role | Professor Of Nutrition |
Country of Residence | France |
Correspondence Address | 19 Rue Paul Lelong 75002 Paris France |
Director Name | Univ Prof Dr Med Hermann Toplak |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 01 December 2009(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 3 months (closed 23 March 2021) |
Role | Professor Of Medicine |
Country of Residence | Austria |
Correspondence Address | Dietrichsteinplatz 2/2/4 A-8010 Graz Austria |
Registered Address | 10 Queen Street Place London EC4R 1AG |
---|---|
Address Matches | Over 600 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £20,601 |
Net Worth | -£9,998 |
Cash | £2,740 |
Current Liabilities | £12,738 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2020 | Application to strike the company off the register (3 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
5 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
21 May 2018 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 21 May 2018 (1 page) |
1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
7 September 2017 | Notification of John Edward Blundell as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Notification of John Edward Blundell as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
15 December 2015 | Annual return made up to 16 November 2015 no member list (5 pages) |
15 December 2015 | Annual return made up to 16 November 2015 no member list (5 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
19 December 2014 | Annual return made up to 16 November 2014 no member list (5 pages) |
19 December 2014 | Annual return made up to 16 November 2014 no member list (5 pages) |
4 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
4 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
18 November 2013 | Annual return made up to 16 November 2013 no member list (5 pages) |
18 November 2013 | Annual return made up to 16 November 2013 no member list (5 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
18 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
19 November 2012 | Annual return made up to 16 November 2012 no member list (5 pages) |
19 November 2012 | Annual return made up to 16 November 2012 no member list (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
6 December 2011 | Annual return made up to 16 November 2011 no member list (5 pages) |
6 December 2011 | Annual return made up to 16 November 2011 no member list (5 pages) |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
9 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
7 December 2010 | Annual return made up to 16 November 2010 no member list (5 pages) |
7 December 2010 | Annual return made up to 16 November 2010 no member list (5 pages) |
22 February 2010 | Appointment of Gema Fruhbeck as a director (3 pages) |
22 February 2010 | Appointment of Gema Fruhbeck as a director (3 pages) |
18 February 2010 | Appointment of Jean-Michel Daniel Oppert as a director (3 pages) |
18 February 2010 | Appointment of Herman Toplak as a director (3 pages) |
18 February 2010 | Appointment of Herman Toplak as a director (3 pages) |
18 February 2010 | Appointment of Jean-Michel Daniel Oppert as a director (3 pages) |
16 November 2009 | Incorporation
|
16 November 2009 | Incorporation
|