AMYLIN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02199621

Incorporation date

26/11/1987

Size

Full

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/1987)

30/01/2010

Final Gazette dissolved following liquidation

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30/10/2009

Liquidators' statement of receipts and payments to 2009-10-19

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30/10/2009

Return of final meeting in a members' voluntary winding up

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10/11/2008

Appointment of a voluntary liquidator

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10/11/2008

Resolutions

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10/11/2008

Declaration of solvency

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10/11/2008

Registered office changed on 11/11/2008 from 24 wellington business park dukes ride crowthorne berkshire RG45 6LS

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02/11/2008

Full accounts made up to 2006-12-31

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21/01/2008

Return made up to 31/12/07; full list of members

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16/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

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06/02/2005

Return made up to 31/12/04; full list of members

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06/02/2005

Director's particulars changed

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06/02/2005

Location of register of members address changed

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06/02/2005

Location of debenture register address changed

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01/02/2005

Full accounts made up to 2003-12-31

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23/11/2004

Secretary resigned

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23/11/2004

New secretary appointed

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04/10/2004

Delivery ext'd 3 mth 31/12/03

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08/03/2004

Registered office changed on 09/03/04 from: apex plaza reading RG1 1YE

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02/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/02/2004

Return made up to 31/12/03; full list of members

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01/02/2004

Director's particulars changed

View PDF (1 pages)

15/09/2003

Delivery ext'd 3 mth 31/12/02

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27/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/03/2002

New director appointed

View PDF (2 pages)

27/01/2002

Return made up to 31/12/01; full list of members

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27/01/2002

Full accounts made up to 2000-12-31

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28/10/2001

Delivery ext'd 3 mth 31/12/00

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01/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

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18/10/2000

Delivery ext'd 3 mth 31/12/99

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26/07/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/03/2000

Location of debenture register

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08/03/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

08/03/2000

Location of debenture register address changed

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02/11/1999

Delivery ext'd 3 mth 31/12/98

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18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

05/01/1999

Location of register of members

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Amended accounts made up to 1996-12-31

View PDF (6 pages)

07/01/1998

Return made up to 31/12/97; full list of members

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01/01/1998

Accounts for a small company made up to 1996-12-31

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24/03/1997

Secretary's particulars changed

View PDF (1 pages)

24/03/1997

Director's particulars changed

View PDF (1 pages)

24/03/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

24/03/1997

Location of register of members address changed

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30/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/09/1996

Delivery ext'd 3 mth 31/12/95

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15/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

15/02/1996

Director resigned

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07/02/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

25/10/1995

Delivery ext'd 3 mth 31/12/94

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14/02/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Ad 12/10/94--------- £ si 239000@1=239000 £ ic 236000/475000

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25/07/1994

New director appointed

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30/03/1994

Return made up to 31/12/93; full list of members

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23/03/1994

Accounts for a small company made up to 1993-12-31

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11/12/1993

Ad 22/11/93--------- £ si 150000@1=150000 £ ic 86000/236000

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11/12/1993

Nc inc already adjusted 22/11/93

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11/12/1993

Resolutions

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11/12/1993

Resolutions

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29/04/1993

Ad 14/04/93--------- £ si 85998@1=85998 £ ic 2/86000

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29/04/1993

Resolutions

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29/04/1993

Resolutions

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29/04/1993

£ nc 1000/100000 14/04/93

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10/03/1993

Full accounts made up to 1992-12-31

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13/02/1993

Return made up to 31/12/92; no change of members

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25/01/1993

Secretary's particulars changed

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16/07/1992

Certificate of change of name

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22/03/1992

New director appointed

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22/03/1992

New director appointed

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03/03/1992

Director resigned;new director appointed

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03/03/1992

Secretary resigned;new secretary appointed

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03/03/1992

Accounts made up to 1991-12-31

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03/03/1992

Return made up to 31/12/91; change of members

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25/09/1991

Return made up to 31/12/90; full list of members

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18/09/1991

Accounts made up to 1990-12-31

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18/09/1991

Resolutions

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13/02/1991

Full accounts made up to 1989-12-31

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17/09/1990

Return made up to 31/12/89; full list of members

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26/04/1990

Auditor's resignation

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18/04/1990

Pd 08/02/88--------- £ si 2@1

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20/03/1990

Full accounts made up to 1988-12-31

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13/03/1990

Registered office changed on 14/03/90 from: 1 westminster way botley oxford OX2 0PZ

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13/03/1990

Secretary's particulars changed;director's particulars changed

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13/03/1990

Return made up to 31/12/88; full list of members

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13/03/1990

Resolutions

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01/03/1989

New secretary appointed;director resigned

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01/03/1989

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

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23/11/1988

Secretary resigned;new secretary appointed;new director appointed

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23/11/1988

Registered office changed on 24/11/88 from: kings court 185 kings rd reading berks RG1 3PX RG1 3PX

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14/03/1988

Memorandum and Articles of Association

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09/03/1988

Secretary resigned;new secretary appointed

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09/03/1988

Director resigned;new director appointed

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09/03/1988

Registered office changed on 10/03/88 from: 2 baches street london N1 6UB

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18/02/1988

Certificate of change of name

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06/02/1988

Resolutions

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04/02/1988

Certificate of change of name

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26/11/1987

Incorporation

View PDF (12 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Siddall, Sidney Stewart	Director	01/07/1994 - 31/12/1998	7
Beynon, Gareth Wyn	Director	27/02/1992 - 31/12/1998	2
Bradbury, Daniel	Director	06/12/2000 - Present	-
Foletta, Mark	Secretary	26/10/2004 - Present	-
Lensker, Berthold, Dr	Director	01/01/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMYLIN EUROPE LIMITED

AMYLIN EUROPE LIMITED is an(a) Dissolved company incorporated on 26/11/1987 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There are currently 3 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 AMYLIN EUROPE LIMITED?

AMYLIN EUROPE LIMITED is currently Dissolved. It was registered on 26/11/1987 and dissolved on 30/01/2010.

Where is AMYLIN EUROPE LIMITED located?

AMYLIN EUROPE LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does AMYLIN EUROPE LIMITED do?

AMYLIN EUROPE LIMITED operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for AMYLIN EUROPE LIMITED?

The latest filing was on 30/01/2010: Final Gazette dissolved following liquidation.