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Officers16

Events3

Documents100

Additional data

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Last updated: Mar 30, 2024

EKF DIAGNOSTICS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 26 Jul 2001 (23 years ago)

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Summary

NameEKF DIAGNOSTICS LIMITED
Historical names
  • EKF DIAGNOSTICS HOLDINGS LIMITED
  • INTERNATIONAL BRANDS HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04260136
Incorporation Date26 Jul 2001 (23 years ago) / 358 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, PENARTH, AVON HOUSE, 19 STANWELL ROAD, CF64 2EZ

Officers

corporate

IndividualUnited Kingdom

EKF DIAGNOSTICS HOLDINGS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Salter, David Michael

Director


Appointed on01 Jan 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Baines, Julian Huw

Director


Appointed on31 Dec 2015

Resigned on01 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

One Advisory Limited

Corporate Secretary


Appointed on30 Sep 2022

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on26 Jul 2001

Resigned on26 Jul 2001

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Events

Old value

06 Jul 2010

Name changeEKF DIAGNOSTICS HOLDINGS LIMITED

07 Jun 2010

Name changeINTERNATIONAL BRANDS HOLDINGS LIMITED

23 Apr 2002

Name changeINTERNATIONAL BRAND LICENSING LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Termination secretary company with name termination dateTM02View
07 Oct 2022Appoint corporate secretary company with name dateAP04View
13 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is EKF DIAGNOSTICS LIMITED's headquarters?

EKF DIAGNOSTICS LIMITED's headquarters is located at CARDIFF, PENARTH, AVON HOUSE, 19 STANWELL ROAD, CF64 2EZ

What is EKF DIAGNOSTICS LIMITED's industry?

EKF DIAGNOSTICS LIMITED is in the industry of Activities of head offices

What year was EKF DIAGNOSTICS LIMITED started?

EKF DIAGNOSTICS LIMITED was started in 2001

Sources: Companies House