HUB PHARMA LTD

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HUB PHARMA LTD

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Key Data

Status

Dissolved

Company No.

03997788

Incorporation date

18/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Glover Road, Pinner, Middlesex HA5 1LQCopy
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Latest events (Record since 18/05/2000)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon01/02/2010
Application to strike the company off the register
dot icon20/05/2009
Registered office changed on 21/05/2009 from 25 glover road pinner middlesex HA5 1LQ
dot icon20/05/2009
Return made up to 19/05/09; full list of members
dot icon20/05/2009
Registered office changed on 21/05/2009 from 5 castleton road eastcote ruislip middlesex HA4 9QQ
dot icon18/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/05/2008
Return made up to 19/05/08; full list of members
dot icon17/06/2007
Return made up to 19/05/07; full list of members
dot icon07/05/2007
Total exemption small company accounts made up to 2007-01-31
dot icon06/11/2006
Total exemption full accounts made up to 2006-01-31
dot icon17/05/2006
Return made up to 19/05/06; full list of members
dot icon30/05/2005
Return made up to 19/05/05; full list of members
dot icon04/04/2005
Return made up to 19/05/03; full list of members
dot icon04/04/2005
Secretary's particulars changed;director's particulars changed
dot icon21/03/2005
Total exemption full accounts made up to 2005-01-31
dot icon21/02/2005
Registered office changed on 22/02/05 from: chemilines house alperton lane wembley middlesex HA0 1DX
dot icon09/01/2005
Total exemption full accounts made up to 2004-01-31
dot icon11/10/2004
New secretary appointed
dot icon15/06/2004
Total exemption full accounts made up to 2003-01-31
dot icon16/05/2004
Resolutions
dot icon01/07/2003
Secretary resigned
dot icon22/06/2003
Registered office changed on 23/06/03 from: 376 euston road london NW1 3BL
dot icon08/12/2002
Return made up to 19/05/02; no change of members
dot icon04/12/2002
Registered office changed on 05/12/02 from: london holborn gate 330 high holborn london WC1V 7QT
dot icon29/11/2002
Resolutions
dot icon29/11/2002
Accounts made up to 2002-01-31
dot icon17/06/2001
Return made up to 19/05/01; full list of members
dot icon26/04/2001
New secretary appointed
dot icon26/04/2001
Resolutions
dot icon26/04/2001
Accounts made up to 2001-01-31
dot icon26/04/2001
Accounting reference date shortened from 31/05/01 to 31/01/01
dot icon25/04/2001
Certificate of change of name
dot icon01/08/2000
New director appointed
dot icon24/07/2000
Director resigned
dot icon24/07/2000
Secretary resigned
dot icon24/07/2000
Registered office changed on 25/07/00 from: 376 euston road london NW1 3BL
dot icon18/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARY LIMITED
Nominee Secretary
18/05/2000 - 18/07/2000
573
FORMATION DIRECTOR LIMITED
Nominee Director
18/05/2000 - 18/07/2000
573
Panchal, Abha Popatlal
Secretary
31/07/2004 - Present
-
Hamre, Per
Director
18/07/2000 - Present
-
Riiser, Beate
Secretary
20/04/2001 - 11/06/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HUB PHARMA LTD

HUB PHARMA LTD is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at 25 Glover Road, Pinner, Middlesex HA5 1LQ. 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 HUB PHARMA LTD?

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HUB PHARMA LTD is currently Dissolved. It was registered on 18/05/2000 and dissolved on 24/05/2010.

Where is HUB PHARMA LTD located?

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HUB PHARMA LTD is registered at 25 Glover Road, Pinner, Middlesex HA5 1LQ.

What does HUB PHARMA LTD do?

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HUB PHARMA LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HUB PHARMA LTD?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.