Sonic Healthcare Pathology Limited

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dissolved

Sonic Healthcare Pathology Limited

02865820•Private Limited With Share Capital

60 Whitfield Street, London, W1T4EU

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Incorporated

25/10/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Sonic Healthcare Pathology Limited (02865820) is a private limited with share capital incorporated on 25/10/1993 (32 years old) and registered in london, W1T4EU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 25/10/1993
W1T4EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
raymond prudo-chlebosz
director
D
david anthony byrne
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Legacy
Category:Capital
Date:16-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2017
Legacy
Category:Insolvency
Date:16-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2013
Change Of Name Notice
Category:Change Of Name
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Accounts
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Accounts
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Accounts
Date:30-04-2004
Resolution
Category:Resolution
Date:20-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Annual Return
Date:01-02-2004
Legacy
Category:Mortgage
Date:05-11-2003
Legacy
Category:Mortgage
Date:05-11-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Capital
Date:17-07-2003
Legacy
Category:Capital
Date:17-07-2003
Resolution
Category:Resolution
Date:17-07-2003
Resolution
Category:Resolution
Date:17-07-2003
Legacy
Category:Address
Date:17-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:30-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Address
Date:19-08-2002
Legacy
Category:Address
Date:30-07-2002
Legacy
Category:Accounts
Date:30-07-2002
Legacy
Category:Accounts
Date:30-07-2002
Legacy
Category:Address
Date:30-07-2002
Resolution
Category:Resolution
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
Auditors Resignation Company
Category:Auditors
Date:25-04-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Address
Date:27-02-2002
Legacy
Category:Address
Date:27-02-2002
Legacy
Category:Capital
Date:18-02-2002
Legacy
Category:Capital
Date:18-02-2002
Legacy
Category:Capital
Date:18-02-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2017
Filing Date12/11/2015
Latest Accounts30/06/2015

Trading Addresses

60 Whitfield Street, London, W1T4EURegistered
Bewlay House, 32 Jamestown Road, London, London, NW17BY

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Contact

60 Whitfield Street, London, W1T4EU