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THERMO FAST U.K. LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03153083
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-31
- Dissolved on
- 2023-08-31
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thermo Bioanalysis Limited
- Thermo Bioanalysis Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- METRICTIME LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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THERMO FAST U.K. LIMITED Company Description
- THERMO FAST U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 03153083. Its current trading status is "closed". It was registered 1996-01-31. It was previously called METRICTIME LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 1 More London Place .
Get THERMO FAST U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-05-31) - LIQ13
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gazette-dissolved-liquidation (2023-08-31) - GAZ2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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resolution (2022-09-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-09-20) - 600
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liquidation-voluntary-declaration-of-solvency (2022-09-20) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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change-sail-address-company-with-new-address (2022-09-21) - AD02
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move-registers-to-sail-company-with-new-address (2022-09-22) - AD03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-01) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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move-registers-to-registered-office-company (2014-03-17) - AD04
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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change-person-director-company-with-change-date (2014-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-20) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-sail-address-company (2010-01-13) - AD02
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-12-30) - AP01
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
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termination-secretary-company-with-name (2009-11-13) - TM02
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resolution (2009-04-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-dormant (2008-08-22) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-23) - 288c
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-01-31) - 363a
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legacy (2006-12-06) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-12-04) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-02-14) - 363a
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legacy (2005-03-29) - 288b
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legacy (2005-10-18) - 244
keyboard_arrow_right 2004
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legacy (2004-06-29) - 288a
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legacy (2004-12-10) - 288b
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legacy (2004-10-08) - 244
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legacy (2004-09-17) - 287
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auditors-resignation-company (2004-06-24) - AUD
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accounts-with-accounts-type-full (2004-06-16) - AA
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-03-12) - 288b
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legacy (2004-02-12) - 363s
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legacy (2004-02-11) - 353
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-22) - AUD
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legacy (2003-03-07) - 363s
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legacy (2003-10-14) - 288a
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legacy (2003-10-14) - 288b
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legacy (2003-10-28) - 244
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accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 288a
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legacy (2002-09-24) - 244
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-06-21) - 288b
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legacy (2002-06-21) - 288a
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legacy (2002-04-15) - 288c
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legacy (2002-03-15) - 288c
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legacy (2002-03-07) - 363s
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legacy (2002-02-27) - 287
keyboard_arrow_right 2001
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legacy (2001-02-16) - 363s
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legacy (2001-10-23) - 244
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-19) - 363a
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-05-21) - 288b
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legacy (1999-05-21) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-02-27) - 363a
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legacy (1998-02-27) - 288b
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legacy (1998-02-27) - 363(353)
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accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
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legacy (1997-01-28) - 288b
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legacy (1997-05-21) - 288a
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legacy (1997-05-21) - 288b
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legacy (1997-05-21) - 363a
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legacy (1997-10-29) - 244
keyboard_arrow_right 1996
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resolution (1996-03-22) - RESOLUTIONS
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legacy (1996-03-13) - 287
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legacy (1996-03-22) - 288
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incorporation-company (1996-01-31) - NEWINC
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certificate-change-of-name-company (1996-03-11) - CERTNM
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legacy (1996-03-22) - 224
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legacy (1996-03-13) - 288