INCYTE EUROPE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03170808

Incorporation date

11/03/1996

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

04/01/2010

Final Gazette dissolved following liquidation

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04/10/2009

Return of final meeting in a members' voluntary winding up

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30/10/2008

Registered office changed on 31/10/2008 from carmelite 50 victoria embankment london EC4Y 0DX

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30/10/2008

Appointment of a voluntary liquidator

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30/10/2008

Resolutions

View PDF (1 pages)

30/10/2008

Declaration of solvency

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11/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/05/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

03/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (6 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/05/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

22/03/2004

New director appointed

View PDF (3 pages)

12/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

12/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

21/07/2002

Return made up to 12/03/02; full list of members; amend

View PDF (6 pages)

21/07/2002

Return made up to 12/03/00; full list of members; amend

View PDF (7 pages)

21/07/2002

Return made up to 12/03/01; full list of members; amend

View PDF (6 pages)

21/07/2002

Return made up to 12/03/99; full list of members; amend

View PDF (7 pages)

21/07/2002

Return made up to 12/03/02; full list of members; amend

View PDF (0 pages)

04/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

07/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

03/04/2002

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/08/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

02/08/2000

Resolutions

View PDF (2 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

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02/08/2000

Resolutions

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (15 pages)

21/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Full group accounts made up to 1998-12-31

View PDF (20 pages)

21/12/1999

Director resigned

View PDF (1 pages)

28/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

21/07/1999

Return made up to 12/03/99; full list of members

View PDF (7 pages)

05/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

17/01/1999

Auditor's resignation

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Registered office changed on 06/01/99 from: 214 cambridge science park milton road cambridge cambridgeshire CB4 4WA

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

13/09/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

08/09/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/09/1998

Re-registration of Memorandum and Articles

View PDF (34 pages)

08/09/1998

Application for reregistration from PLC to private

View PDF (1 pages)

08/09/1998

Resolutions

View PDF (0 pages)

08/09/1998

Resolutions

View PDF (11 pages)

19/08/1998

Ad 14/08/98--------- £ si [email protected]=159 £ ic 1385915/1386074

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18/08/1998

Ad 05/08/98--------- £ si [email protected]=940 £ ic 1384975/1385915

View PDF (2 pages)

02/07/1998

Ad 19/05/98-23/06/98 £ si [email protected]=8860 £ ic 1376115/1384975

View PDF (3 pages)

23/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

26/03/1998

Return made up to 12/03/98; change of members

View PDF (8 pages)

19/10/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Resolutions

View PDF (0 pages)

12/06/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

03/05/1997

New director appointed

View PDF (2 pages)

10/03/1997

Return made up to 12/03/97; full list of members

View PDF (8 pages)

10/03/1997

Director's particulars changed

View PDF (0 pages)

11/12/1996

Ad 19/11/96--------- £ si [email protected]=416666 £ ic 959449/1376115

View PDF (2 pages)

11/12/1996

Nc inc already adjusted 06/11/96

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

Resolutions

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11/12/1996

Resolutions

View PDF (1 pages)

30/10/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

15/09/1996

Registered office changed on 16/09/96 from: 26 st james's street london SW1A 1HA

View PDF (1 pages)

15/09/1996

Ad 31/07/96--------- £ si [email protected]=1100 £ ic 958349/959449

View PDF (2 pages)

15/09/1996

Ad 05/09/96--------- £ si [email protected]=33333 £ ic 925016/958349

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Memorandum and Articles of Association

View PDF (28 pages)

10/08/1996

Statement of affairs

View PDF (8 pages)

10/08/1996

Ad 09/07/96--------- £ si [email protected]

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (3 pages)

25/07/1996

Ad 09/07/96--------- £ si [email protected]=250000 £ ic 675016/925016

View PDF (2 pages)

25/07/1996

Ad 11/07/96--------- £ si [email protected]=666666 £ ic 8350/675016

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25/07/1996

Resolutions

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25/07/1996

Resolutions

View PDF (1 pages)

25/07/1996

Resolutions

View PDF (3 pages)

25/07/1996

Resolutions

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25/07/1996

Resolutions

View PDF (1 pages)

25/07/1996

£ nc 100000/1293100 09/07/96

View PDF (1 pages)

25/07/1996

Conve 09/07/96

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17/06/1996

Ad 22/05/96--------- £ si [email protected]=8348 £ ic 2/8350

View PDF (2 pages)

17/06/1996

S-div 22/05/96

View PDF (1 pages)

17/06/1996

Registered office changed on 18/06/96 from: 1 mitchell lane bristol BS1 6BU

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16/06/1996

Certificate of authorisation to commence business and borrow

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16/06/1996

Application to commence business

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13/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Certificate of change of name

View PDF (2 pages)

03/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1996

Director resigned

View PDF (1 pages)

11/03/1996

Incorporation

View PDF (11 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INCYTE EUROPE HOLDINGS LIMITED

INCYTE EUROPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/03/1996 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 INCYTE EUROPE HOLDINGS LIMITED?

INCYTE EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/03/1996 and dissolved on 04/01/2010.

Where is INCYTE EUROPE HOLDINGS LIMITED located?

INCYTE EUROPE HOLDINGS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does INCYTE EUROPE HOLDINGS LIMITED do?

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

What is the latest filing for INCYTE EUROPE HOLDINGS LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.