EIRX PHARMA LIMITED

Key Data

Status

Dissolved

Company No.

04447266

Incorporation date

23/05/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

29/12/2010

Final Gazette dissolved following liquidation

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29/09/2010

Liquidators' statement of receipts and payments to 2010-09-21

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29/09/2010

Return of final meeting in a members' voluntary winding up

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19/08/2010

Liquidators' statement of receipts and payments to 2010-08-11

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16/02/2010

Liquidators' statement of receipts and payments to 2010-02-11

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18/08/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

29/04/2009

Registered office changed on 30/04/2009 from one great cumberland place marble arch london W1H 7LW

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21/08/2008

Appointment of a voluntary liquidator

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21/08/2008

Resolutions

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13/08/2008

Declaration of solvency

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23/07/2008

Registered office changed on 24/07/2008 from trinity court church street rickmansworth hertfordshire WD3 1RT

View PDF (1 pages)

20/06/2007

Return made up to 24/05/07; full list of members

View PDF (11 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

18/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: 32 clerkenwell green london EC1R 0DU

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (2 pages)

09/08/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

24/07/2006

Return made up to 24/05/06; no change of members

View PDF (7 pages)

14/11/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

29/06/2005

Ad 01/06/04--------- £ si 250000@1

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29/06/2005

Return made up to 24/05/05; change of members

View PDF (8 pages)

20/07/2004

Return made up to 24/05/04; full list of members

View PDF (9 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

10/02/2004

Ad 19/12/03--------- £ si 1200000@1=1200000 £ ic 13000002/14200002

View PDF (2 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

25/10/2003

Memorandum and Articles of Association

View PDF (7 pages)

24/06/2003

Return made up to 24/05/03; full list of members

View PDF (15 pages)

24/06/2003

Director's particulars changed

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24/06/2003

Registered office changed on 25/06/03

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11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

03/11/2002

Statement of affairs

View PDF (12 pages)

03/11/2002

Ad 01/08/02--------- £ si 13000001@1=13000001 £ ic 1/13000002

View PDF (12 pages)

15/10/2002

New director appointed

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

20/08/2002

Resolutions

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20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (18 pages)

18/08/2002

New director appointed

View PDF (3 pages)

18/08/2002

New director appointed

View PDF (4 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (4 pages)

11/07/2002

Registered office changed on 12/07/02 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

11/07/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

17/06/2002

Certificate of change of name

View PDF (2 pages)

23/05/2002

Incorporation

View PDF (15 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Malde, Nishith	Director	09/11/2006 - Present	121
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/05/2002 - Present	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	23/05/2002 - 04/07/2002	807
Atterwill, Christopher Kenneth	Director	04/09/2002 - 28/02/2003	8
Hoskins, Peter Lisney	Director	31/07/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About EIRX PHARMA LIMITED

EIRX PHARMA LIMITED is an(a) Dissolved company incorporated on 23/05/2002 with the registered office located at 2 Anglo Office Park 67 White Lion Road, Amersham, Buckinghamshire HP7 9FB. There are currently 5 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 EIRX PHARMA LIMITED?

EIRX PHARMA LIMITED is currently Dissolved. It was registered on 23/05/2002 and dissolved on 29/12/2010.

Where is EIRX PHARMA LIMITED located?

EIRX PHARMA LIMITED is registered at 2 Anglo Office Park 67 White Lion Road, Amersham, Buckinghamshire HP7 9FB.

What does EIRX PHARMA LIMITED do?

EIRX PHARMA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EIRX PHARMA LIMITED?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.