| Company Name | Fylocel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07488278 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr William Paul Jackson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
| Director Name | Dr Alan David Roth |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
Location
| Registered Address | 1 Finsbury Circus London EC2M 7SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alan David Roth 50.00% Ordinary |
|---|---|
| 500 at £1 | William Paul Jackson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,040 |
| Cash | £1,076 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 23 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 23 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Director's details changed for Dr William Paul Jackson on 26 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Director's details changed for Mr Alan David Roth on 26 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr Alan David Roth on 26 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Dr William Paul Jackson on 26 January 2012 (2 pages) |
| 20 April 2011 | Registered office address changed from Stephenson Harwood One, St Paul's Churchyard London EC4M 8SH United Kingdom on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from Stephenson Harwood One, St Paul's Churchyard London EC4M 8SH United Kingdom on 20 April 2011 (1 page) |
| 12 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 12 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 11 January 2011 | Incorporation (23 pages) |
| 11 January 2011 | Incorporation (23 pages) |