ARYSTA LIFESCIENCE U.K. BRL LIMITED

Key Data

Status

Dissolved

Company No.

08672867

Incorporation date

02/09/2013

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2013)

09/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

24/03/2022

Liquidators' statement of receipts and payments to 2022-02-09

View PDF (11 pages)

22/02/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2021-02-22

View PDF (2 pages)

19/02/2021

Resolutions

View PDF (2 pages)

19/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2021

Declaration of solvency

View PDF (5 pages)

22/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

09/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

28/04/2020

Statement of capital on 2020-04-28

View PDF (3 pages)

28/04/2020

Statement by Directors

View PDF (1 pages)

28/04/2020

Solvency Statement dated 09/04/20

View PDF (1 pages)

28/04/2020

Resolutions

View PDF (2 pages)

03/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

07/10/2019

Previous accounting period shortened from 2020-03-31 to 2019-03-31

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

23/07/2019

Termination of appointment of Mark Gordon Gibbens as a director on 2019-06-28

View PDF (1 pages)

23/07/2019

Appointment of Mandar Jayant Kadam as a director on 2019-06-28

View PDF (2 pages)

04/06/2019

Satisfaction of charge 086728670001 in full

View PDF (4 pages)

30/04/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

22/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

08/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2017

Statement by Directors

View PDF (1 pages)

28/09/2017

Statement of capital on 2017-09-28

View PDF (3 pages)

28/09/2017

Solvency Statement dated 20/09/17

View PDF (1 pages)

28/09/2017

Resolutions

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (4 pages)

19/05/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

16/05/2017

Redenomination of shares. Statement of capital 2017-05-02

View PDF (4 pages)

16/05/2017

Resolutions

View PDF (1 pages)

21/11/2016

Appointment of Mr Mark Gordon Gibbens as a director on 2016-11-21

View PDF (2 pages)

21/11/2016

Termination of appointment of David Jacoboski as a director on 2016-11-21

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

14/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

10/03/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2016-03-10

View PDF (1 pages)

12/02/2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2016-02-12

View PDF (1 pages)

03/02/2016

Appointment of David Jacoboski as a director on 2016-01-28

View PDF (2 pages)

01/02/2016

Termination of appointment of Bryan Koeppl as a director on 2016-01-28

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

28/08/2015

Termination of appointment of Frank Joseph Monteiro as a director on 2015-08-24

View PDF (1 pages)

28/08/2015

Termination of appointment of Wayne Maylor Hewett as a director on 2015-08-28

View PDF (1 pages)

05/08/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

18/07/2015

Registration of charge 086728670001, created on 2015-07-13

View PDF (61 pages)

17/04/2015

Appointment of Bryan Koeppl as a director on 2015-04-07

View PDF (2 pages)

16/04/2015

Termination of appointment of Thomas Eric Blaser as a director on 2015-04-07

View PDF (1 pages)

04/03/2015

Appointment of Frank Monteiro as a director on 2015-02-13

View PDF (2 pages)

03/03/2015

Termination of appointment of Christopher Gareth Joseph Richards as a director on 2015-02-13

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

02/09/2013

Incorporation

View PDF (27 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Richards, Christopher Gareth Joseph	Director	02/09/2013 - 13/02/2015	34
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	02/09/2013 - 12/02/2016	497
Monteiro, Frank Joseph	Director	13/02/2015 - 24/08/2015	34
Gibbens, Mark Gordon	Director	21/11/2016 - 28/06/2019	21
Kadam, Mandar Jayant	Director	28/06/2019 - Present	19

Persons with Significant Control

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

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Description

About ARYSTA LIFESCIENCE U.K. BRL LIMITED

ARYSTA LIFESCIENCE U.K. BRL LIMITED is an(a) Dissolved company incorporated on 02/09/2013 with the registered office located at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARYSTA LIFESCIENCE U.K. BRL LIMITED?

ARYSTA LIFESCIENCE U.K. BRL LIMITED is currently Dissolved. It was registered on 02/09/2013 and dissolved on 09/05/2023.

Where is ARYSTA LIFESCIENCE U.K. BRL LIMITED located?

ARYSTA LIFESCIENCE U.K. BRL LIMITED is registered at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF.

What does ARYSTA LIFESCIENCE U.K. BRL LIMITED do?

ARYSTA LIFESCIENCE U.K. BRL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARYSTA LIFESCIENCE U.K. BRL LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved following liquidation.