| Company Name | Haematology Clinic UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08553293 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2013(10 years, 10 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Anna Tarnakina |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 105 116 Ballards Lane London N3 2DN |
| Director Name | Dr Oleksiy Tarnakin |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 June 2015(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 August 2017) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 111 Toms Lane Kings Langley Hertfordshire WD4 8NP |
Location
| Registered Address | Suite 105 116 Ballards Lane London N3 2DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anna Tarnakina 33.33% Ordinary |
|---|---|
| 1 at £1 | Oleksiy Tarnakin 33.33% Ordinary |
| 1 at £1 | Tetyana Tarnakina 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £576 |
| Cash | £28,830 |
| Current Liabilities | £28,254 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2021 | Application to strike the company off the register (1 page) |
| 15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 19 January 2019 | Registered office address changed from 116 Suite 105 Ballards Lane London N3 2DN England to Suite 105 116 Ballards Lane London N3 2DN on 19 January 2019 (1 page) |
| 14 January 2019 | Registered office address changed from 53 Chapman Road Stevenage SG1 4RJ England to 116 Suite 105 Ballards Lane London N3 2DN on 14 January 2019 (1 page) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 11 September 2018 | Registered office address changed from 111 Toms Lane Kings Langley Hertfordshire WD4 8NP to 53 Chapman Road Stevenage SG1 4RJ on 11 September 2018 (1 page) |
| 25 March 2018 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 27 August 2017 | Termination of appointment of Oleksiy Tarnakin as a director on 21 August 2017 (1 page) |
| 27 August 2017 | Termination of appointment of Oleksiy Tarnakin as a director on 21 August 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 June 2015 | Appointment of Dr Oleksiy Tarnakin as a director on 1 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Dr Oleksiy Tarnakin as a director on 1 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Dr Oleksiy Tarnakin as a director on 1 June 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 15 January 2015 | Statement of capital following an allotment of shares on 12 January 2015
|
| 15 January 2015 | Statement of capital following an allotment of shares on 12 January 2015
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 5 August 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 3 June 2013 | Incorporation
|
| 3 June 2013 | Incorporation
|