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ALLGENPHARMA LIMITED

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ALLGENPHARMA LIMITED

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Key Data

Status

Active

Company No.

04094465

Incorporation date

23/10/2000

Size

Dormant

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

Registered address

The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex CM3 5TQCopy
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Latest events (Record since 23/10/2000)
dot icon07/03/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon30/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (3 pages)
dot icon22/01/2021
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon18/05/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon26/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon10/12/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon12/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon21/02/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/02/2018
Confirmation statement made on 2017-11-22 with no updates
View PDF (3 pages)
dot icon13/02/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (4 pages)
dot icon22/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon21/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon24/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon04/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon20/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon05/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon03/12/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon07/12/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2009
Director's details changed for Mr Jaipal Singh Cheema on 2009-10-01
View PDF (2 pages)
dot icon18/08/2009
Director appointed mr jaipal singh cheema
View PDF (2 pages)
dot icon17/08/2009
Appointment terminated director amritpal cheema
View PDF (1 pages)
dot icon16/04/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon26/11/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon21/12/2007
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon11/12/2007
Accounting reference date shortened from 31/10/07 to 30/09/07
View PDF (1 pages)
dot icon24/10/2007
Return made up to 23/10/07; full list of members
View PDF (2 pages)
dot icon13/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/04/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon13/02/2007
Return made up to 23/10/06; full list of members; amend
View PDF (6 pages)
dot icon06/01/2007
Ad 31/10/05--------- £ si 99@1
View PDF (2 pages)
dot icon21/12/2006
Return made up to 23/10/06; full list of members
View PDF (3 pages)
dot icon05/07/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon19/01/2006
Certificate of change of name
View PDF (3 pages)
dot icon19/01/2006
Return made up to 23/10/05; full list of members
View PDF (2 pages)
dot icon25/05/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (2 pages)
dot icon08/11/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon29/03/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon27/03/2004
Return made up to 23/10/03; full list of members
View PDF (6 pages)
dot icon19/08/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon30/11/2002
Return made up to 23/10/02; full list of members
View PDF (6 pages)
dot icon16/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (1 pages)
dot icon16/07/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon31/12/2001
Return made up to 23/10/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
New secretary appointed
View PDF (2 pages)
dot icon09/01/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon04/12/2000
Secretary resigned
View PDF (1 pages)
dot icon04/12/2000
Director resigned
View PDF (1 pages)
dot icon04/12/2000
Registered office changed on 04/12/00 from: suite 26106 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon23/10/2000
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
22/11/2022
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/09/2022
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cheema, Jaipal Singh
Director
30/07/2009 - Present
58
FIRST SECRETARIES LIMITED
Nominee Secretary
23/10/2000 - 01/12/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
23/10/2000 - 01/12/2000
5474
Cheema, Amritpal
Director
01/12/2000 - 30/07/2009
19
Smith, Norman Alan
Secretary
01/12/2000 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLGENPHARMA LIMITED

ALLGENPHARMA LIMITED is an(a) Active company incorporated on 23/10/2000 with the registered office located at The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex CM3 5TQ. There are currently 2 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 ALLGENPHARMA LIMITED?

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ALLGENPHARMA LIMITED is currently Active. It was registered on 23/10/2000 .

Where is ALLGENPHARMA LIMITED located?

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ALLGENPHARMA LIMITED is registered at The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex CM3 5TQ.

What does ALLGENPHARMA LIMITED do?

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ALLGENPHARMA LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ALLGENPHARMA LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.