| Company Name | Kiestra Lab Automation UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07471336 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stefaan Geert Willem De Boeck |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 09 February 2012(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 October 2015) |
| Role | International Counsel |
| Country of Residence | Belgium |
| Correspondence Address | Becton Dickinson France Sas Belgian Branch Erembodegem-Dorp 86 9320 Erembodegem Belgium |
| Director Name | Menno Werther |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2012(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 October 2015) |
| Role | Tax Manager |
| Country of Residence | France |
| Correspondence Address | 11 Rue Aristide Berges Le Pont-De-Claix 38800 France |
| Director Name | Mr Jetze Botma |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodsde Mews Clayton Wood Close Leeds Yorkshire LS16 6QE |
Location
| Registered Address | 2 Woodside Mews Clayton Wood Close Leeds Yorkshire LS16 6QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bd Kiestra B.v. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 24 March 2015 | Annual return made up to 16 December 2014 Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 16 December 2014 Statement of capital on 2015-03-24
|
| 9 October 2014 | Termination of appointment of Jetze Botma as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Jetze Botma as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Jetze Botma as a director on 1 October 2014 (1 page) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 29 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 14 December 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 14 March 2012 | Appointment of Menno Werther as a director (3 pages) |
| 14 March 2012 | Appointment of Stefaan Geert Willem De Boeck as a director (3 pages) |
| 14 March 2012 | Appointment of Menno Werther as a director (3 pages) |
| 14 March 2012 | Appointment of Stefaan Geert Willem De Boeck as a director (3 pages) |
| 17 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Incorporation
|
| 16 December 2010 | Incorporation
|
| 16 December 2010 | Incorporation
|