| Company Name | Kirchberg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07847510 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 4 weeks ago) |
| Previous Name | I M Laboratories Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Isabelle Meiers |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Isabelle Meiers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,657 |
| Cash | £14,491 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
|---|---|
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Director's details changed for Dr Isabelle Meiers on 25 January 2013 (2 pages) |
| 16 November 2011 | Company name changed I m laboratories LIMITED\certificate issued on 16/11/11
|
| 15 November 2011 | Appointment of Dr Isabelle Meiers as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 15 November 2011 | Incorporation
|