CV THERAPEUTICS EUROPE LIMITED

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CV THERAPEUTICS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04617978

Incorporation date

15/12/2002

Size

Full

Contacts

Registered address

Registered address

15 Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EFCopy
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Latest events (Record since 15/12/2002)
dot icon31/05/2011
Final Gazette dissolved following liquidation
dot icon28/02/2011
Return of final meeting in a members' voluntary winding up
dot icon23/09/2010
Declaration of solvency
dot icon23/09/2010
Appointment of a voluntary liquidator
dot icon23/09/2010
Resolutions
dot icon24/08/2010
Termination of appointment of Robin Washington as a director
dot icon13/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Register inspection address has been changed
dot icon09/09/2009
Full accounts made up to 2008-12-31
dot icon05/08/2009
Director appointed patrick ansell
dot icon05/08/2009
Director and secretary appointed franz-josef erhard acher
dot icon05/08/2009
Director appointed robin washington
dot icon21/07/2009
Appointment Terminated Director david rowley-jones
dot icon21/07/2009
Appointment Terminated Director louis lange
dot icon21/07/2009
Appointment Terminated Director john groom
dot icon21/07/2009
Appointment Terminated Director daniel spiegelman
dot icon21/07/2009
Appointment Terminated Secretary patricia suvari
dot icon01/07/2009
Director appointed paul rutherford carter
dot icon02/03/2009
Return made up to 16/12/08; full list of members
dot icon10/08/2008
Full accounts made up to 2007-12-31
dot icon21/04/2008
Appointment Terminated Director costa sevastopoulos
dot icon17/04/2008
Return made up to 16/12/07; full list of members
dot icon05/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon04/03/2007
Return made up to 16/12/06; no change of members
dot icon20/09/2006
Secretary resigned
dot icon20/09/2006
New secretary appointed
dot icon20/06/2006
Director resigned
dot icon30/03/2006
Full accounts made up to 2005-12-31
dot icon01/03/2006
Director's particulars changed
dot icon01/03/2006
New director appointed
dot icon14/02/2006
Return made up to 16/12/05; full list of members
dot icon13/02/2006
Secretary resigned
dot icon07/02/2006
Director's particulars changed
dot icon06/02/2006
Secretary's particulars changed
dot icon06/02/2006
Director's particulars changed
dot icon06/02/2006
Director's particulars changed
dot icon06/02/2006
Director's particulars changed
dot icon06/02/2006
Director's particulars changed
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon15/05/2005
New secretary appointed
dot icon25/04/2005
New director appointed
dot icon20/02/2005
Full accounts made up to 2004-12-31
dot icon17/01/2005
Full accounts made up to 2003-12-31
dot icon15/12/2004
Return made up to 16/12/04; full list of members
dot icon27/09/2004
Delivery ext'd 3 mth 31/12/04
dot icon10/01/2004
Return made up to 16/12/03; full list of members
dot icon24/03/2003
Registered office changed on 25/03/03 from: suite 200 kemp house 152-160 city road london EC1V 2NX
dot icon06/01/2003
New secretary appointed
dot icon06/01/2003
New director appointed
dot icon06/01/2003
New director appointed
dot icon06/01/2003
New director appointed
dot icon06/01/2003
New director appointed
dot icon19/12/2002
Director resigned
dot icon19/12/2002
Secretary resigned
dot icon15/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Huw, Dr
Director
17/12/2002 - 17/01/2006
19
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
15/12/2002 - 17/12/2002
3007
TEMPLES (COMPANY SERVICES) LTD
Nominee Director
15/12/2002 - 17/12/2002
922
DORCHESTER NOMINEES LTD
Corporate Secretary
17/12/2002 - 25/04/2005
12
Rowley-Jones, David, Dr
Director
17/12/2002 - 19/07/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CV THERAPEUTICS EUROPE LIMITED

CV THERAPEUTICS EUROPE LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at 15 Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EF. There are currently 4 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 CV THERAPEUTICS EUROPE LIMITED?

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CV THERAPEUTICS EUROPE LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 31/05/2011.

Where is CV THERAPEUTICS EUROPE LIMITED located?

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CV THERAPEUTICS EUROPE LIMITED is registered at 15 Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does CV THERAPEUTICS EUROPE LIMITED do?

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CV THERAPEUTICS EUROPE LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for CV THERAPEUTICS EUROPE LIMITED?

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The latest filing was on 31/05/2011: Final Gazette dissolved following liquidation.