| Company Name | Tetrad Biotechnology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08190039 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2012(11 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Joseph Charles Pillman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
| Director Name | Wcphd Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 August 2012(same day as company formation) |
| Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
| Secretary Name | Wcphd Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 August 2012(same day as company formation) |
| Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
Location
| Registered Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wcphd Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 23 August 2013 Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 23 August 2013 Statement of capital on 2013-10-15
|
| 23 August 2012 | Incorporation (47 pages) |
| 23 August 2012 | Incorporation (47 pages) |