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Ekf Diagnostics Limited
Ekf Diagnostics Limited is a dissolved company incorporated on 26 July 2001 with the registered office located in Penarth, South Glamorgan. Ekf Diagnostics Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
26 September 2023
(1 year 11 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04260136
Private limited company
Age
24 years
Incorporated
26 July 2001
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 Ekf Diagnostics Limited
Contact
Address
Avon House
19 Stanwell Road
Penarth
Cardiff
CF64 2EZ
Same address for the past
11 years
Companies in CF64 2EZ
Telephone
02920710570
Email
Available in Endole App
Website
Ekfdiagnostics.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Michael Salter
Director • British • Lives in United States • Born in Aug 1961
Marc Peter Davies
Director • Finance Director • British • Lives in UK • Born in Feb 1980
One Advisory Limited
Secretary
Ekf Diagnostics Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trellus Health Plc
One Advisory Limited and David Michael Salter are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Clement Clarke International Limited
Marc Peter Davies is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£0
Decreased by £1.66M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.66M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 28 Jun 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Salim Hamir Resigned
2 Years 11 Months Ago on 30 Sep 2022
One Advisory Limited Appointed
2 Years 11 Months Ago on 30 Sep 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Mr David Michael Salter Appointed
3 Years Ago on 1 Jan 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 28 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Jun 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Jun 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 25 May 2023
Appointment of One Advisory Limited as a secretary on 30 September 2022
Submitted on 7 Oct 2022
Termination of appointment of Salim Hamir as a secretary on 30 September 2022
Submitted on 7 Oct 2022
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Repayment History
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