ALGO PHARMA LIMITED

Key Data

Status

Dissolved

Company No.

04680739

Incorporation date

26/02/2003

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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30/03/2014

Application to strike the company off the register

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26/06/2013

Certificate of change of name

View PDF (2 pages)

26/06/2013

Change of name notice

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13/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

02/06/2013

Resolutions

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

26/02/2013

Register inspection address has been changed from Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR United Kingdom

View PDF (1 pages)

30/09/2012

Registered office address changed from Simbec House Merthyr Tydfil Industrial Park Merthyr Tydfil CF48 4DR on 2012-10-01

View PDF (1 pages)

30/09/2012

Termination of appointment of Howard Jenkins as a secretary

View PDF (1 pages)

30/09/2012

Termination of appointment of Trevor Tanner as a director

View PDF (1 pages)

30/09/2012

Termination of appointment of Howard Jenkins as a director

View PDF (1 pages)

30/09/2012

Appointment of Mr Yves Moras as a director

View PDF (2 pages)

30/09/2012

Appointment of Mr Yves Moras as a secretary

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30/09/2012

Termination of appointment of Howard Jenkins as a secretary

View PDF (1 pages)

30/09/2012

Termination of appointment of Trevor Tanner as a director

View PDF (1 pages)

30/09/2012

Termination of appointment of Howard Jenkins as a director

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

04/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (7 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

10/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

18/10/2010

Appointment of Mr Doug Peel as a director

View PDF (2 pages)

14/10/2010

Appointment of Ms Marie-Claude Boisvert as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Andre La Forge as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Louis Caille as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Andre La Forge on 2010-03-27

View PDF (2 pages)

06/04/2010

Director's details changed for Louis Caille on 2010-03-27

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06/04/2010

Director's details changed for Howard Rhys Jenkins on 2010-03-27

View PDF (2 pages)

06/04/2010

Director's details changed for Trevor Tanner on 2010-03-27

View PDF (2 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

05/04/2010

Termination of appointment of Nathalie Gagnon as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

08/06/2009

Accounting reference date extended from 31/07/2009 to 30/09/2009

View PDF (1 pages)

18/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

17/03/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/09/2008

Auditor's resignation

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (8 pages)

16/09/2008

Appointment terminated director brian hallisey

View PDF (1 pages)

16/09/2008

Director appointed louis caille

View PDF (2 pages)

16/09/2008

Director appointed nathalie gagnon

View PDF (2 pages)

16/09/2008

Director appointed andre la forge

View PDF (2 pages)

31/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

19/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

09/03/2008

Full accounts made up to 2007-07-31

View PDF (18 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

29/01/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

20/03/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

02/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

14/03/2005

Return made up to 27/02/05; no change of members

View PDF (7 pages)

23/12/2004

Full accounts made up to 2004-07-31

View PDF (12 pages)

10/05/2004

Accounting reference date extended from 31/07/03 to 31/07/04

View PDF (1 pages)

08/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

14/12/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

20/08/2003

Registered office changed on 21/08/03 from: dumfries house dumfries place cardiff CF10 3ZF

View PDF (1 pages)

20/08/2003

Nc inc already adjusted 31/07/03

View PDF (1 pages)

20/08/2003

Ad 31/07/03--------- £ si 59999@1=59999 £ ic 1/60000

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20/08/2003

Resolutions

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20/08/2003

Resolutions

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20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (17 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2003

Certificate of change of name

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tanner, Trevor	Director	25/06/2003 - 28/09/2012	4
CRESCENT HILL LIMITED	Nominee Secretary	26/02/2003 - 25/06/2003	45
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	26/02/2003 - 25/06/2003	42
Jenkins, Howard Rhys	Director	25/06/2003 - 28/09/2012	9
Hallisey, Brian	Director	25/06/2003 - 21/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ALGO PHARMA LIMITED

ALGO PHARMA LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at C/O STIKEMAN ELLIOTT LONDON, Dauntsey House, 4b Frederick'S Place, London EC2R 8AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGO PHARMA LIMITED?

ALGO PHARMA LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 21/07/2014.

Where is ALGO PHARMA LIMITED located?

ALGO PHARMA LIMITED is registered at C/O STIKEMAN ELLIOTT LONDON, Dauntsey House, 4b Frederick'S Place, London EC2R 8AB.

What does ALGO PHARMA LIMITED do?

ALGO PHARMA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALGO PHARMA LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.