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STERIVAC LIMITED - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, United Kingdom
Company Information
- Company registration number
- 03311861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House North
- Tavistock Square
- London
- WC1H 9HR Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR UK
Management
- Managing Directors
- BENNETT, John Peter
- PINFOLD, Roger John
- SEYMOUR, Peter Dennis
- Company secretaries
- PYE, Malcolm Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-03
- Age Of Company 1997-02-03 27 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Stuart Ian Pinfold
- Mr John Peter Bennett
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- EHOLCO LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
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- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2021-03-17
- Last Date: 2020-02-03
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STERIVAC LIMITED Company Description
- STERIVAC LIMITED is a ltd registered in United Kingdom with the Company reg no 03311861. Its current trading status is "live". It was registered 1997-02-03. It was previously called EHOLCO LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2013-02-03.It can be contacted at Griffins Tavistock House North .
Get STERIVAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sterivac Limited - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, United Kingdom
- 1997-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STERIVAC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03311861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03311861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03311861#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-11-28) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2023-12-29) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-14) - AD01
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-03-10) - 600
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resolution (2020-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-03-10) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-02-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-02-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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capital-allotment-shares (2017-07-13) - SH01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-small (2016-04-26) - AA
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resolution (2016-08-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-09-09) - SH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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keyboard_arrow_right 2012
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resolution (2012-07-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-04) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-small (2011-05-18) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-02-04) - AD02
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resolution (2010-06-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-06-29) - SH03
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accounts-with-accounts-type-small (2010-05-21) - AA
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termination-director-company-with-name (2010-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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move-registers-to-sail-company (2010-02-04) - AD03
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-15) - AA
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legacy (2009-02-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 88(2)
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-02-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-02-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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legacy (2006-01-27) - 288a
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-01-27) - 288c
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legacy (2006-11-02) - 169
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keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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legacy (2005-01-17) - 288b
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accounts-with-accounts-type-full (2005-05-10) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-02-13) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-03-05) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-06-20) - 122
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legacy (2002-02-12) - 363s
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resolution (2002-06-20) - RESOLUTIONS
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memorandum-articles (2002-06-20) - MEM/ARTS
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legacy (2002-07-25) - 288a
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accounts-with-accounts-type-full (2002-07-27) - AA
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legacy (2002-08-01) - 325
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legacy (2002-08-01) - 288b
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legacy (2002-10-23) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-02-14) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-15) - AA
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legacy (2000-02-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-18) - 363s
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accounts-with-accounts-type-small (1999-07-06) - AA
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resolution (1999-09-09) - RESOLUTIONS
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legacy (1999-09-09) - 122
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-29) - AA
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legacy (1998-02-23) - 363s
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legacy (1998-02-23) - 353
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legacy (1998-02-17) - 288a
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resolution (1998-02-12) - RESOLUTIONS
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legacy (1998-02-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-14) - 288a
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certificate-change-of-name-company (1997-02-06) - CERTNM
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memorandum-articles (1997-02-11) - MEM/ARTS
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incorporation-company (1997-02-03) - NEWINC
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legacy (1997-02-14) - 288b
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legacy (1997-02-14) - 225
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legacy (1997-03-07) - 88(2)P
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legacy (1997-03-18) - 88(2)O
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statement-of-affairs (1997-03-18) - SA
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legacy (1997-10-22) - 287
