Dissolved
Dissolved 2017-12-10
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Company Information for HPV DIAGNOSIS LIMITED
WATFORD, HERTFORDSHIRE, WD18,
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Company Registration Number
 08753281 Private Limited Company
Dissolved 2017-12-10 |
Company Overview
About Hpv Diagnosis Ltd
HPV DIAGNOSIS LIMITED was founded on 2013-10-29 and had its registered office in Watford. The company was dissolved on the 2017-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HPV DIAGNOSIS LIMITED | |
| Legal Registered Office | |
| WATFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 08753281 | |
|---|---|---|
| Date formed | 2013-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-12-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-31 03:51:29 |
| Companies House |
|
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Company Officers of HPV DIAGNOSIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRY WILLIAM FREEMAN BREACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA ROSE HOLDEMAN |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAWKSWORTH LIMITED | Director | 2018-03-29 | CURRENT | 2018-01-08 | Active | |
| HAWKSWORTH SECURITIES PLC | Director | 2015-12-08 | CURRENT | 1988-03-24 | Active | |
| NICOLGLEN LIMITED | Director | 2015-11-16 | CURRENT | 1979-05-15 | Active | |
| CHARGESYNC LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| STIRLING ACCOUNTANTS LIMITED | Director | 2013-01-27 | CURRENT | 2013-01-25 | Active | |
| THE DIFFICULT WE CAN DO AT ONCE LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 8 BEDFORD ROAD LONDON N8 8HL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR HARRY WILLIAM FREEMAN BREACH | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HPV DIAGNOSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-22 |
| Resolutions for Winding-up | 2017-03-22 |
| Notices to Creditors | 2017-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against HPV DIAGNOSIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HPV DIAGNOSIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPV DIAGNOSIS LIMITED
Intangible Assets
Patents
We have not found any records of HPV DIAGNOSIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HPV DIAGNOSIS LIMITED
Income
Government Income
We have not found government income sources for HPV DIAGNOSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HPV DIAGNOSIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HPV DIAGNOSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HPV DIAGNOSIS LIMITED | Event Date | 2017-03-14 |
| I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH give notice that on 13 March 2017 I was appointed liquidator of HPV Diagnosis Limited by resolutions of members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required on or before 25 April 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Michael Finch of Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH the Liquidator of the Company, and if so required by notice in writing from the said liquidator, are, personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 25 April 2017. All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH . For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or Tel: +44 (0)1923 236622. Ref: W73397 Ag GF121973 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HPV DIAGNOSIS LIMITED | Event Date | 2017-03-13 |
| Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH . : For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or Tel: +44 (0)1923 236622. Ref: W73397 Ag GF121973 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HPV DIAGNOSIS LIMITED | Event Date | 2017-03-13 |
| Notice is hereby given that at a general meeting of the Company held at 16 Old Bailey, London, EC4M 7EG, on 13 March 2017 , at 11.15 am, the following Special and Ordinary Resolutions were passed: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed liquidator for the purpose of the voluntary winding-up of the Company. For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or Tel: +44 (0)1923 236622. Ref: W73397 Ag GF121973 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPV DIAGNOSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HPV DIAGNOSIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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