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Ekf Diagnostics Limited PENARTH

Ekf Diagnostics Limited was officially closed on 2023-09-26. Ekf Diagnostics was a private limited company that was situated at Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Cardiff. The company (formally formed on 2001-07-26) was run by 2 directors.
Director David S. who was appointed on 01 January 2022.
Director Marc D. who was appointed on 01 January 2022.

The company was classified as "activities of head offices" (70100). As stated in the CH records, there was a name change on 2010-07-06 and their previous name was Ekf Diagnostics Holdings. There is a second name alteration: previous name was International Brands Holdings performed on 2010-06-07. The latest confirmation statement was sent on 2023-05-20 and last time the accounts were sent was on 31 December 2022. 2016-05-20 was the date of the most recent annual return.

Ekf Diagnostics Limited Address / Contact

Office Address Avon House
Office Address2 19 Stanwell Road
Town Penarth
Post code CF64 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04260136
Date of Incorporation Thu, 26th Jul 2001
Date of Dissolution Tue, 26th Sep 2023
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024
Last confirmation statement dated Sat, 20th May 2023

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 30 September 2022

David S.

Position: Director

Appointed: 01 January 2022

Marc D.

Position: Director

Appointed: 01 January 2022

Salim H.

Position: Secretary

Appointed: 16 February 2016

Resigned: 30 September 2022

Julian B.

Position: Director

Appointed: 31 December 2015

Resigned: 01 January 2022

Richard E.

Position: Director

Appointed: 31 December 2015

Resigned: 01 January 2022

Paul F.

Position: Secretary

Appointed: 21 February 2007

Resigned: 31 December 2015

Paul F.

Position: Director

Appointed: 26 August 2005

Resigned: 31 December 2015

Anthony H.

Position: Director

Appointed: 13 September 2004

Resigned: 31 May 2010

Chariot House Limited

Position: Corporate Secretary

Appointed: 23 October 2003

Resigned: 21 February 2007

Gillian S.

Position: Secretary

Appointed: 26 July 2001

Resigned: 23 October 2003

Gillian S.

Position: Director

Appointed: 26 July 2001

Resigned: 23 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 26 July 2001

Lance Y.

Position: Director

Appointed: 26 July 2001

Resigned: 13 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 2001

Resigned: 26 July 2001

People with significant control

Ekf Diagnostics Holdings Plc

Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04347937
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ekf Diagnostics Holdings July 6, 2010
International Brands Holdings June 7, 2010
International Brand Licensing April 23, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, June 2023 		Free Download

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