Company NameApplied Biomedical Solutions Ltd.
Company StatusDissolved
Company Number11767031
CategoryPrivate Limited Company
Incorporation Date15 January 2019(5 years, 2 months ago)
Dissolution Date27 April 2021 (2 years, 11 months ago)
Previous NameH W H Lee Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMs Helen Wai Han Lee
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2019(same day as company formation)
RoleBiochemist
Country of ResidenceEngland
Correspondence AddressSovereign House Stockport Road
Cheadle
SK8 2EA

Location

Registered AddressSovereign House
Stockport Road
Cheadle
SK8 2EA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2020 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

27 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021First Gazette notice for voluntary strike-off (1 page)
28 January 2021Application to strike the company off the register (1 page)
10 February 2020Accounts for a dormant company made up to 31 January 2020 (6 pages)
21 January 2020Director's details changed for Ms Helen Lee on 21 January 2020 (2 pages)
21 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
6 November 2019Change of details for Ms Helen Wai Han Lee as a person with significant control on 5 November 2019 (2 pages)
5 November 2019Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Sovereign House Stockport Road Cheadle SK8 2EA on 5 November 2019 (1 page)
5 November 2019Change of details for Ms Helen Wai Han Lee as a person with significant control on 5 November 2019 (2 pages)
7 February 2019Registered office address changed from Flat 10 Adam Court 59-61 Thicket Road Sutton SM1 4PX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 7 February 2019 (1 page)
6 February 2019Director's details changed for Ms Helen Wai Han Lee on 6 February 2019 (2 pages)
1 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
(3 pages)
15 January 2019Incorporation
Statement of capital on 2019-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)