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The Endocrine Centre Limited
The Endocrine Centre Limited is a dissolved company incorporated on 22 April 1991 with the registered office located in London, Greater London. The Endocrine Centre Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2020
(4 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02603613
Private limited company
Age
34 years
Incorporated
22 April 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Endocrine Centre Limited
Contact
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Same address for the past
8 years
Companies in W2 6BD
Telephone
02073232755
Email
Unreported
Website
Londonendocrinecentre.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Lucy Charsley
Director • Assistant Company Secretary • British • Lives in UK • Born in Dec 1974
Mr Kentaro Shirahata
Director • Accountant • Japanese • Lives in UK • Born in Jan 1976
Takeda Corporate Services Limited
Secretary
Takeda Pharmaceutical Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22K
Same as previous period
Total Liabilities
-£7.15K
Same as previous period
Net Assets
-£5.93K
Same as previous period
Debt Ratio (%)
586%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Shire Corporate Services Limited Details Changed
5 Years Ago on 28 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 11 Oct 2019
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Mrs Sarah Lucy Charsley Appointed
6 Years Ago on 20 Mar 2019
Stephen Philip Williams Resigned
6 Years Ago on 8 Feb 2019
Shire Plc (PSC) Resigned
6 Years Ago on 8 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 3 Sep 2020
Confirmation statement made on 28 June 2020 with updates
Submitted on 2 Jul 2020
Secretary's details changed for Shire Corporate Services Limited on 28 April 2020
Submitted on 28 Apr 2020
Statement by Directors
Submitted on 19 Dec 2019
Statement of capital on 19 December 2019
Submitted on 19 Dec 2019
Solvency Statement dated 17/12/19
Submitted on 19 Dec 2019
Resolutions
Submitted on 19 Dec 2019
Statement of capital following an allotment of shares on 15 October 2019
Submitted on 10 Dec 2019
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Repayment History
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