Company NameLambros Bourantas Haematology UK Ltd
Company StatusDissolved
Company Number09169276
CategoryPrivate Limited Company
Incorporation Date11 August 2014(9 years, 8 months ago)
Dissolution Date4 May 2021 (2 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameDr Lampros Bourantas
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityGreek
StatusClosed
Appointed11 August 2014(same day as company formation)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 105 116 Ballards Lane
London
N3 2DN

Location

Registered AddressSuite 105 116 Ballards Lane
London
N3 2DN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

16 February 2021First Gazette notice for voluntary strike-off (1 page)
8 February 2021Application to strike the company off the register (1 page)
15 September 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
22 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
19 January 2019Registered office address changed from 116 Suite 105 116 Ballards Lane London N3 2DN England to Suite 105 116 Ballards Lane London N3 2DN on 19 January 2019 (1 page)
14 January 2019Registered office address changed from 53 Chapman Road Stevenage SG1 4RJ England to 116 Suite 105 116 Ballards Lane London N3 2DN on 14 January 2019 (1 page)
11 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
23 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 August 2018Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 53 Chapman Road Stevenage SG1 4RJ on 22 August 2018 (1 page)
14 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
10 February 2016Registered office address changed from Flat 2 Karina Court 31 Westbury Road Westbury Road London N12 7PB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2016 (1 page)
10 February 2016Registered office address changed from Flat 2 Karina Court 31 Westbury Road Westbury Road London N12 7PB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2016 (1 page)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
18 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
24 June 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
24 June 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)