ADZ DIPHTHERITIC INFECTIONS CONSULTANCY LIMITED
NORTHWOOD AKN INTERNATIONAL LIMITED

Hellopages » Greater London » Hillingdon » HA6 2TZ

Company number 05181757
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 63 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2TZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ADZ DIPHTHERITIC INFECTIONS CONSULTANCY LIMITED are www.adzdiphtheriticinfectionsconsultancy.co.uk, and www.adz-diphtheritic-infections-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Adz Diphtheritic Infections Consultancy Limited is a Private Limited Company. The company registration number is 05181757. Adz Diphtheritic Infections Consultancy Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Adz Diphtheritic Infections Consultancy Limited is 63 Copse Wood Way Northwood Middlesex Ha6 2tz. . DE ZOYSA, Aruni Shanika, Dr is a Secretary of the company. DE ZOYSA, Aruni Shanika, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director OBORNE, Nicki has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
DE ZOYSA, Aruni Shanika, Dr
Appointed Date: 01 February 2005
Director
DE ZOYSA, Aruni Shanika, Dr
Appointed Date: 16 July 2004
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
OBORNE, Nicki
Resigned: 31 July 2009
Appointed Date: 16 July 2004
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Dr Aruni Shanika De Zoysa
Notified on: 16 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADZ DIPHTHERITIC INFECTIONS CONSULTANCY LIMITED Events

17 Aug 2016
Confirmation statement made on 16 July 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
11 Aug 2015
Company name changed akn international LIMITED\certificate issued on 11/08/15
  • RES15 ‐ Change company name resolution on 2015-07-14
...
... and 30 more events
06 Aug 2004
New director appointed
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
22 Jul 2004
Registered office changed on 22/07/04 from: 32 logan road wenbly middlesex england & wales HA9 8BX
16 Jul 2004
Incorporation

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