Company NameLifescitech Limited
Company StatusDissolved
Company Number11068518
CategoryPrivate Limited Company
Incorporation Date17 November 2017(6 years, 5 months ago)
Dissolution Date4 September 2018 (5 years, 7 months ago)
Previous NameLifescitech C4Dr Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAjan Trevor Reginald
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2018(3 months, 2 weeks after company formation)
Appointment Duration6 months (closed 04 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Aybrook Street
London
W1U 4AW
Director NameDinis Vindeirinho Guarda
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2018(5 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (closed 04 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Aybrook Street
London
W1U 4AW
Director NameJonathan Peter Hawes Fry
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2018(5 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (closed 04 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Aybrook Street
London
W1U 4AW
Director NameMr Ajan Trevor Reginald
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCocoon Building 4
Christopher Street
London
EC2A 2BS
Director NameMr Dinis Vindeirinho Guarda
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityPortuguese
StatusResigned
Appointed17 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Aybrook Street
London
W1U 4AW
Director NameJonathan Peter Hawes Fry
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2018(3 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 24 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Aybrook Street
London
W1U 4AW

Location

Registered Address32 Aybrook Street
London
W1U 4AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018First Gazette notice for voluntary strike-off (1 page)
11 June 2018Application to strike the company off the register (3 pages)
14 May 2018Application to strike the company off the register (3 pages)
14 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
14 May 2018Appointment of Dinis Vindeirinho Guarda as a director on 14 May 2018 (2 pages)
14 May 2018Withdraw the company strike off application (1 page)
14 May 2018Appointment of Jonathan Peter Hawes Fry as a director on 14 May 2018 (2 pages)
24 April 2018Termination of appointment of Dinis Vindeirinho Guarda as a director on 24 April 2018 (1 page)
24 April 2018Confirmation statement made on 24 April 2018 with updates (4 pages)
24 April 2018Termination of appointment of Jonathan Peter Hawes Fry as a director on 24 April 2018 (1 page)
24 April 2018Cessation of Dinis Vindeirinho Guarda as a person with significant control on 24 April 2018 (1 page)
29 March 2018Confirmation statement made on 29 March 2018 with updates (4 pages)
8 March 2018Director's details changed for Ajan Trevor Reginald on 8 March 2018 (2 pages)
8 March 2018Director's details changed for Mr Dinis Vindeirinho Guarda on 8 March 2018 (2 pages)
8 March 2018Registered office address changed from Cocoon Building 4 Christopher Street London EC2A 2BS England to 32 Aybrook Street London W1U 4AW on 8 March 2018 (1 page)
7 March 2018Appointment of Ajan Trevor Reginald as a director on 5 March 2018 (2 pages)
7 March 2018Appointment of Jonathan Peter Hawes Fry as a director on 7 March 2018 (2 pages)
7 March 2018Confirmation statement made on 7 March 2018 with updates (5 pages)
7 December 2017Cessation of Ajan Trevor Reginald as a person with significant control on 7 December 2017 (1 page)
7 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
7 December 2017Termination of appointment of Ajan Trevor Reginald as a director on 7 December 2017 (1 page)
20 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
(3 pages)
17 November 2017Incorporation
Statement of capital on 2017-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
17 November 2017Incorporation
Statement of capital on 2017-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)