CFN GENERICS LIMITED

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CFN GENERICS LIMITED

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Key Data

Status

Dissolved

Company No.

04734588

Incorporation date

14/04/2003

Size

Full

Contacts

Registered address

Registered address

37 Chestnut Drive, Harrow HA3 7DLCopy
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Latest events (Record since 15/04/2003)
dot icon20/02/2018
Final Gazette dissolved via compulsory strike-off
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon22/09/2017
Registered office address changed from Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to 37 Chestnut Drive Harrow HA3 7DL on 2017-09-22
dot icon28/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon02/10/2016
Full accounts made up to 2015-12-31
dot icon29/09/2016
Appointment of Mr Rafael Conde as a secretary on 2016-09-08
dot icon29/09/2016
Termination of appointment of Alfonso Roquero as a secretary on 2016-09-08
dot icon29/09/2016
Termination of appointment of Alfonso Roquero as a director on 2016-09-08
dot icon17/08/2016
Registered office address changed from C/O St-Partnership Enterprise Park 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 2016-08-17
dot icon17/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon09/02/2016
Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to C/O St-Partnership Enterprise Park 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 2016-02-09
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon28/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
dot icon13/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon30/04/2014
Registered office address changed from Cooper Parry Llp 14 Park Row Nottingham Nottinghamshire NG1 6GR on 2014-04-30
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon17/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon19/09/2012
Auditor's resignation
dot icon21/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon21/05/2012
Director's details changed for Rafael Conde on 2012-05-21
dot icon21/05/2012
Director's details changed for Alfonso Roquero on 2012-05-21
dot icon22/11/2011
Full accounts made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon18/06/2009
Return made up to 02/05/09; full list of members
dot icon15/09/2008
Full accounts made up to 2007-12-31
dot icon25/06/2008
Appointment terminate, director and secretary fernando villoslada logged form
dot icon24/06/2008
Return made up to 15/04/08; no change of members
dot icon24/06/2008
Secretary appointed alfonso roquero
dot icon02/01/2008
Full accounts made up to 2006-12-31
dot icon16/07/2007
Return made up to 15/04/07; no change of members
dot icon22/09/2006
Full accounts made up to 2005-12-31
dot icon01/06/2006
Return made up to 15/04/06; full list of members
dot icon22/12/2005
Full accounts made up to 2004-12-31
dot icon26/09/2005
Return made up to 15/04/05; full list of members
dot icon03/05/2005
Registered office changed on 03/05/05 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
dot icon03/05/2005
Secretary resigned
dot icon03/05/2005
New secretary appointed
dot icon14/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon13/05/2004
Return made up to 15/04/04; full list of members
dot icon15/09/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon27/08/2003
Memorandum and Articles of Association
dot icon13/08/2003
Memorandum and Articles of Association
dot icon12/08/2003
Nc inc already adjusted 24/07/03
dot icon12/08/2003
Resolutions
dot icon12/08/2003
Resolutions
dot icon11/08/2003
Director resigned
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon25/07/2003
Certificate of change of name
dot icon15/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Nominee Secretary
14/04/2003 - 13/04/2005
507
EVERDIRECTOR LIMITED
Nominee Director
14/04/2003 - 23/07/2003
521
Villoslada, Fernando
Director
23/07/2003 - 03/05/2007
-
Roquero, Alfonso
Director
23/07/2003 - 07/09/2016
1
Roquero, Alfonso
Secretary
03/05/2007 - 07/09/2016
-

Persons with Significant Control

1
psc login icon

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 CFN GENERICS LIMITED

CFN GENERICS LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at 37 Chestnut Drive, Harrow HA3 7DL. 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 CFN GENERICS LIMITED?

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CFN GENERICS LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 19/02/2018.

Where is CFN GENERICS LIMITED located?

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CFN GENERICS LIMITED is registered at 37 Chestnut Drive, Harrow HA3 7DL.

What does CFN GENERICS LIMITED do?

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CFN GENERICS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for CFN GENERICS LIMITED?

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The latest filing was on 20/02/2018: Final Gazette dissolved via compulsory strike-off.