AVENTIS (DAGENHAM) LIMITED

Key Data

Status

Dissolved

Company No.

04974842

Incorporation date

24/11/2003

Size

Full

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

14/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2010

Application to strike the company off the register

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (14 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/06/2009

Director's Change of Particulars / nigel brooksby / 03/06/2009 /

View PDF (1 pages)

10/06/2009

Director and Secretary's Change of Particulars / michael mcclellan / 03/06/2009 / HouseName/Number was: , now: one; Street was: apartment no 3 alsace place, now: onslow street; Area was: 69 winchester road, now: ; Post Town was: alton, now: guildford; Region was: hampshire, now: surrey; Post Code was: GU34 5HR, now: GU1 4YS; Secure Officer was: fal

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07/12/2008

Return made up to 25/11/08; no change of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Return made up to 25/11/07; full list of members

View PDF (8 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

11/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

21/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

17/11/2005

Memorandum and Articles of Association

View PDF (7 pages)

17/11/2005

Memorandum and Articles of Association

View PDF (5 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (3 pages)

24/07/2005

New director appointed

View PDF (3 pages)

07/04/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

04/01/2005

Registered office changed on 05/01/05

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04/01/2005

Secretary resigned

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Nc dec already adjusted 18/12/03

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New secretary appointed;new director appointed

View PDF (4 pages)

06/01/2004

New director appointed

View PDF (3 pages)

28/12/2003

Registered office changed on 29/12/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

22/12/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/11/2003 - 17/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/11/2003 - 17/12/2003	36021
Brooksby, Nigel Stanley	Director	30/06/2005 - Present	42
Rees, David Hugh Thomas	Director	17/12/2003 - 30/06/2005	24
Nicholls, David John	Director	17/12/2003 - 30/06/2005	30

Persons with Significant Control

No PSC data available.

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Description

About AVENTIS (DAGENHAM) LIMITED

AVENTIS (DAGENHAM) LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at Aventis House, 50 Kings Hill Avenue, Kings Hill West Malling, Kent ME19 4AH. 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 AVENTIS (DAGENHAM) LIMITED?

AVENTIS (DAGENHAM) LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 14/03/2011.

Where is AVENTIS (DAGENHAM) LIMITED located?

AVENTIS (DAGENHAM) LIMITED is registered at Aventis House, 50 Kings Hill Avenue, Kings Hill West Malling, Kent ME19 4AH.

What does AVENTIS (DAGENHAM) LIMITED do?

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

What is the latest filing for AVENTIS (DAGENHAM) LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.