IMMUPHARMA UK LIMITED

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IMMUPHARMA UK LIMITED

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Key Data

Status

Dissolved

Company No.

05332432

Incorporation date

12/01/2005

Size

Full

Contacts

Registered address

Registered address

50 Broadway, London SW1H 0RGCopy
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Latest events (Record since 12/01/2005)
dot icon27/12/2011
Final Gazette dissolved following liquidation
dot icon27/09/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon27/09/2011
Return of final meeting in a members' voluntary winding up
dot icon27/09/2011
Liquidators' statement of receipts and payments to 2011-09-01
dot icon23/03/2011
Liquidators' statement of receipts and payments to 2011-03-01
dot icon22/03/2010
Director's details changed for Dimitri Dimitriou on 2010-03-09
dot icon22/03/2010
Secretary's details changed for Tracy Weimar on 2010-03-09
dot icon22/03/2010
Director's details changed for Dr Robert Henri Zimmer on 2010-03-09
dot icon22/03/2010
Director's details changed for Richard Leonard Warr on 2010-03-09
dot icon17/03/2010
Appointment of a voluntary liquidator
dot icon17/03/2010
Director's details changed for Dr Robert Henri Zimmer on 2009-10-01
dot icon17/03/2010
Resolutions
dot icon17/03/2010
Director's details changed for Dimitri Dimitriou on 2009-10-01
dot icon17/03/2010
Declaration of solvency
dot icon17/03/2010
Director's details changed for Richard Leonard Warr on 2009-10-01
dot icon10/02/2010
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 2010-02-11
dot icon10/02/2010
Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 2010-02-11
dot icon08/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon08/02/2010
Secretary's details changed for Tracy Weimar on 2010-02-09
dot icon08/02/2010
Registered office address changed from 50 Broadway London SW1H 0BL on 2010-02-09
dot icon08/02/2010
Register inspection address has been changed
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon09/02/2009
Return made up to 13/01/09; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon03/02/2008
Return made up to 13/01/08; full list of members
dot icon29/11/2007
Full accounts made up to 2006-12-31
dot icon24/06/2007
Secretary resigned
dot icon24/06/2007
Director resigned
dot icon24/06/2007
New secretary appointed
dot icon08/02/2007
Return made up to 13/01/07; full list of members
dot icon20/11/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon10/08/2006
Full accounts made up to 2006-03-31
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon13/06/2006
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon23/02/2006
New director appointed
dot icon15/02/2006
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon15/02/2006
Re-registration of Memorandum and Articles
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Application for reregistration from PLC to private
dot icon31/01/2006
Return made up to 13/01/06; full list of members
dot icon14/09/2005
Ad 27/07/05--------- £ si [email protected]=45 £ ic 58144/58189
dot icon14/09/2005
Ad 25/07/05--------- £ si [email protected]=91 £ ic 58053/58144
dot icon12/07/2005
Ad 01/07/05--------- £ si [email protected]=48773 £ ic 9280/58053
dot icon07/07/2005
Conso 01/07/05
dot icon07/07/2005
£ nc 10000/100000 01/07/05
dot icon30/06/2005
Certificate of re-registration from Private to Public Limited Company
dot icon30/06/2005
Re-registration of Memorandum and Articles
dot icon30/06/2005
Declaration on reregistration from private to PLC
dot icon30/06/2005
Application for reregistration from private to PLC
dot icon30/06/2005
Balance Sheet
dot icon30/06/2005
Auditor's statement
dot icon30/06/2005
Auditor's report
dot icon30/06/2005
Auditor's report
dot icon30/06/2005
Resolutions
dot icon30/06/2005
Resolutions
dot icon16/05/2005
Resolutions
dot icon05/05/2005
Statement of affairs
dot icon05/05/2005
Ad 22/02/05--------- £ si [email protected]=1241 £ ic 8039/9280
dot icon05/05/2005
Statement of affairs
dot icon05/05/2005
Ad 24/03/05--------- £ si [email protected]=5830 £ ic 2209/8039
dot icon12/04/2005
Ad 30/03/05--------- £ si [email protected]=209 £ ic 2000/2209
dot icon07/04/2005
New director appointed
dot icon04/04/2005
Nc inc already adjusted 21/02/05
dot icon04/04/2005
Ad 21/02/05--------- £ si [email protected]=1999 £ ic 1/2000
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon14/03/2005
S-div 21/02/05
dot icon14/03/2005
Director resigned
dot icon14/03/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon12/01/2005
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
See more events →

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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IMMUPHARMA UK LIMITED

IMMUPHARMA UK LIMITED is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at 50 Broadway, London SW1H 0RG. 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 IMMUPHARMA UK LIMITED?

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IMMUPHARMA UK LIMITED is currently Dissolved. It was registered on 12/01/2005 and dissolved on 27/12/2011.

Where is IMMUPHARMA UK LIMITED located?

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IMMUPHARMA UK LIMITED is registered at 50 Broadway, London SW1H 0RG.

What does IMMUPHARMA UK LIMITED do?

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IMMUPHARMA UK LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for IMMUPHARMA UK LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.