IMMOGENICS LIMITED

Key Data

Status

Dissolved

Company No.

04537333

Incorporation date

16/09/2002

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

02/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Completion of winding up

View PDF (1 pages)

02/04/2012

Completion of winding up

View PDF (1 pages)

22/04/2010

Order of court to wind up

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21/04/2010

Order of court - restore and wind up

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01/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2008

Appointment Terminated Director vinod khanna

View PDF (1 pages)

03/08/2008

Appointment Terminated Director barry burles

View PDF (1 pages)

03/08/2008

Appointment Terminated Director christopher lenton

View PDF (1 pages)

03/08/2008

Appointment Terminated Secretary christopher lenton

View PDF (1 pages)

03/08/2008

Appointment Terminated Director kamal bengougam

View PDF (1 pages)

10/06/2008

Div

View PDF (1 pages)

10/06/2008

Ad 22/05/08 gbp si 2917@1=2917 gbp ic 1117484/1120401

View PDF (2 pages)

29/04/2008

Return made up to 17/09/07; full list of members

View PDF (13 pages)

11/12/2007

Ad 01/04/07--------- £ si 44907@1=44907 £ ic 1016076/1060983

View PDF (3 pages)

11/12/2007

Ad 01/04/07-30/11/07 £ si 29670@1=29670 £ ic 986406/1016076

View PDF (3 pages)

11/12/2007

Ad 01/04/07-30/11/07 £ si 18519@1=18519 £ ic 967887/986406

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

04/07/2007

Amended full accounts made up to 2005-03-31

View PDF (12 pages)

20/06/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

22/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Return made up to 17/09/06; full list of members

View PDF (9 pages)

22/08/2006

New secretary appointed

View PDF (3 pages)

20/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Ad 01/04/06-30/06/06 £ si 4213@1=4213 £ ic 1021425/1025638

View PDF (2 pages)

30/05/2006

Ad 01/04/06--------- £ si 1250@1=1250 £ ic 1020175/1021425

View PDF (2 pages)

30/05/2006

Ad 31/03/06--------- £ si 1291@1=1291 £ ic 1018884/1020175

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

12/04/2006

Ad 31/03/06-31/03/06 £ si 9990@1=9990 £ ic 1008894/1018884

View PDF (2 pages)

05/04/2006

Ad 01/12/05-30/03/06 £ si 41007@1=41007 £ ic 967887/1008894

View PDF (3 pages)

01/03/2006

New director appointed

View PDF (2 pages)

09/01/2006

Ad 20/09/05-30/11/05 £ si 25568@1=25568 £ ic 942319/967887

View PDF (3 pages)

09/01/2006

New director appointed

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

17/10/2005

Ad 15/05/05-15/09/05 £ si 161959@1

View PDF (7 pages)

09/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Ad 15/03/05-31/03/05 £ si 421673@1

View PDF (5 pages)

29/09/2005

Return made up to 17/09/05; full list of members

View PDF (12 pages)

25/08/2005

Director resigned

View PDF (1 pages)

19/06/2005

Registered office changed on 20/06/05 from: global house, 1 ashley avenue, epsom, surrey KT18 5AD

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Ad 31/03/05-31/03/05 £ si 3684@1=3684 £ ic 355003/358687

View PDF (2 pages)

12/04/2005

Particulars of contract relating to shares

View PDF (3 pages)

12/04/2005

Ad 31/03/05--------- £ si 355000@1=355000 £ ic 3/355003

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (1 pages)

08/02/2005

Ad 26/01/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (1 pages)

11/01/2005

Nc inc already adjusted 07/01/05

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (31 pages)

06/12/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (1 pages)

19/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

17/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Return made up to 17/09/03; full list of members

View PDF (6 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

03/12/2002

Memorandum and Articles of Association

View PDF (12 pages)

28/11/2002

Certificate of change of name

View PDF (2 pages)

24/11/2002

Memorandum and Articles of Association

View PDF (13 pages)

21/11/2002

Registered office changed on 22/11/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

16/09/2002

Incorporation

View PDF (16 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Lenton, Christopher Trevor	Director	25/01/2005 - 30/04/2008	35
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/09/2002 - 19/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/09/2002 - 19/09/2003	67500
Dawson, David Kennedy	Director	19/09/2003 - 01/06/2004	11
Williams, Paul Barrington	Director	28/09/2005 - 30/07/2006	81

Persons with Significant Control

No PSC data available.

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Description

About IMMOGENICS LIMITED

IMMOGENICS LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at 16 Park Crescent, London, W1B 1AH. 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 IMMOGENICS LIMITED?

IMMOGENICS LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 02/07/2012.

Where is IMMOGENICS LIMITED located?

IMMOGENICS LIMITED is registered at 16 Park Crescent, London, W1B 1AH.

What does IMMOGENICS LIMITED do?

IMMOGENICS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for IMMOGENICS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.