| Company Name | London Immunology Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07129485 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Dr Ronnie Chee Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Meng Mui Foo |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2018(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Beverley Gardens London NW11 9DG |
| Director Name | Dr Ronnie Beng Kiat Chee |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Connaught Road West Ealing London W13 0TF |
Location
| Registered Address | 12 Beverley Gardens London NW11 9DG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ronnie Chee Beng Kiat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,098 |
| Cash | £29,214 |
| Current Liabilities | £3,031 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2020 | Application to strike the company off the register (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 February 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 6 February 2019 | Cessation of Ronnie Chee Beng Kiat as a person with significant control on 22 May 2018 (1 page) |
| 6 February 2019 | Notification of Meng Mui Foo as a person with significant control on 22 May 2018 (2 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 September 2018 | Appointment of Mrs Meng Mui Foo as a director on 22 May 2018 (2 pages) |
| 26 September 2018 | Termination of appointment of Ronnie Beng Kiat Chee as a director on 22 May 2018 (1 page) |
| 21 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 February 2015 | Registered office address changed from C/O Department of Immunology Royal Free Hospital Pond Street London NW3 2QG England to 12 Beverley Gardens London NW11 9DG on 7 February 2015 (1 page) |
| 7 February 2015 | Director's details changed for Dr Ronnie Chee Beng Kiat on 6 February 2015 (2 pages) |
| 7 February 2015 | Director's details changed for Dr Ronnie Chee Beng Kiat on 6 February 2015 (2 pages) |
| 7 February 2015 | Director's details changed for Dr Ronnie Chee Beng Kiat on 6 February 2015 (2 pages) |
| 7 February 2015 | Registered office address changed from C/O Department of Immunology Royal Free Hospital Pond Street London NW3 2QG England to 12 Beverley Gardens London NW11 9DG on 7 February 2015 (1 page) |
| 7 February 2015 | Registered office address changed from C/O Department of Immunology Royal Free Hospital Pond Street London NW3 2QG England to 12 Beverley Gardens London NW11 9DG on 7 February 2015 (1 page) |
| 7 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
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| 7 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Registered office address changed from Britanic House First Floor 17 Highfield Road London NW11 9LS to C/O Department of Immunology Royal Free Hospital Pond Street London NW3 2QG on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from Britanic House First Floor 17 Highfield Road London NW11 9LS to C/O Department of Immunology Royal Free Hospital Pond Street London NW3 2QG on 17 December 2014 (1 page) |
| 19 March 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 19 March 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 17 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 30 January 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 30 January 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 July 2013 | Registered office address changed from 2Nd Floor 109 Uxbridge Road Ealing London W5 5TL England on 17 July 2013 (2 pages) |
| 17 July 2013 | Registered office address changed from 2Nd Floor 109 Uxbridge Road Ealing London W5 5TL England on 17 July 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 5 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 7 February 2011 | Director's details changed for Dr Ronnie Chee Beng Kiat on 6 October 2010 (3 pages) |
| 7 February 2011 | Director's details changed for Dr Ronnie Chee Beng Kiat on 6 October 2010 (3 pages) |
| 7 February 2011 | Director's details changed for Dr Ronnie Chee Beng Kiat on 6 October 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Company name changed dr ronnie chee LTD\certificate issued on 04/01/11
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| 4 January 2011 | Change of name notice (3 pages) |
| 4 January 2011 | Change of name notice (3 pages) |
| 4 January 2011 | Company name changed dr ronnie chee LTD\certificate issued on 04/01/11
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| 19 January 2010 | Incorporation
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| 19 January 2010 | Incorporation
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| 19 January 2010 | Incorporation
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