M N L PHARMA LIMITED

Key Data

Status

Dissolved

Company No.

03638599

Incorporation date

24/09/1998

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 24/09/1998)

30/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2010

Administrator's progress report to 2010-08-24

View PDF (10 pages)

31/08/2010

Notice of deemed approval of proposals

View PDF (1 pages)

31/08/2010

Notice of move from Administration to Dissolution on 2010-08-24

View PDF (5 pages)

31/08/2010

Notice of deemed approval of proposals

View PDF (1 pages)

16/08/2010

Statement of administrator's proposal

View PDF (12 pages)

14/07/2010

Appointment of an administrator

View PDF (1 pages)

12/07/2010

Restoration by order of the court

View PDF (3 pages)

16/04/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2009

Administrator's progress report to 2009-01-08

View PDF (11 pages)

16/01/2009

Notice of move from Administration to Dissolution on 2009-01-08

View PDF (11 pages)

18/11/2008

Administrator's progress report to 2008-10-18

View PDF (7 pages)

18/05/2008

Administrator's progress report to 2008-10-18

View PDF (7 pages)

23/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

20/12/2007

Miscellaneous

View PDF (9 pages)

20/12/2007

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/12/2007

Notice of vacation of office by administrator

View PDF (1 pages)

15/11/2007

Administrator's progress report

View PDF (7 pages)

10/10/2007

Notice of extension of period of Administration

View PDF (1 pages)

01/06/2007

Administrator's progress report

View PDF (6 pages)

14/12/2006

Statement of administrator's proposal

View PDF (29 pages)

28/11/2006

Statement of affairs

View PDF (11 pages)

21/11/2006

Registered office changed on 22/11/06 from: plas gogerddan aberystwyth ceredigion SY23 3EB

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Appointment of an administrator

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

06/06/2006

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

View PDF (1 pages)

01/12/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

20/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

30/01/2005

Certificate of change of name

View PDF (2 pages)

14/11/2004

Full accounts made up to 2004-05-31

View PDF (17 pages)

26/10/2004

Return made up to 25/09/04; no change of members

View PDF (8 pages)

17/08/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

22/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

21/09/2003

Full accounts made up to 2003-05-31

View PDF (17 pages)

05/02/2003

Full accounts made up to 2002-05-31

View PDF (17 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (1 pages)

20/11/2002

Registered office changed on 21/11/02 from: 12 craufurd rise maidenhead berkshire SL6 7LS

View PDF (1 pages)

18/11/2002

Resolutions

View PDF (0 pages)

18/11/2002

Resolutions

View PDF (7 pages)

07/11/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2002

Ad 28/08/02--------- £ si [email protected]=200000 £ ic 502053/702053

View PDF (2 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (13 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (2 pages)

04/07/2002

Full accounts made up to 2001-05-31

View PDF (20 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

30/09/2001

Return made up to 25/09/01; full list of members

View PDF (16 pages)

30/09/2001

Director's particulars changed

View PDF (0 pages)

19/09/2001

Ad 04/09/01--------- £ si [email protected]=4991 £ ic 497079/502070

View PDF (2 pages)

09/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

Ad 15/06/01--------- £ si [email protected]=3983 £ ic 493096/497079

View PDF (2 pages)

12/06/2001

Resolutions

View PDF (15 pages)

12/06/2001

Ad 25/05/01--------- £ si [email protected]=93080 £ ic 400016/493096

View PDF (8 pages)

30/05/2001

Full accounts made up to 2000-05-31

View PDF (17 pages)

08/11/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

08/11/2000

Resolutions

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08/11/2000

Resolutions

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08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (18 pages)

25/09/2000

Return made up to 25/09/00; change of members

View PDF (9 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Ad 27/03/00--------- £ si [email protected]=210000 £ ic 192437/402437

View PDF (6 pages)

16/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

16/04/2000

Ad 27/03/00--------- £ si [email protected]=140014 £ ic 52423/192437

View PDF (6 pages)

16/04/2000

Resolutions

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16/04/2000

Resolutions

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16/04/2000

Resolutions

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16/04/2000

Resolutions

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16/04/2000

Resolutions

View PDF (2 pages)

16/04/2000

£ nc 400000/1000000 27/03/00

View PDF (1 pages)

16/04/2000

S-div 27/03/00

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16/04/2000

S-div 12/05/99

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11/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (2 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/12/1999

Ad 06/12/99--------- £ si [email protected]=3051 £ ic 49372/52423

View PDF (2 pages)

16/12/1999

Ad 02/06/99--------- £ si [email protected]

View PDF (4 pages)

08/11/1999

Return made up to 25/09/99; full list of members

View PDF (14 pages)

08/11/1999

Registered office changed on 09/11/99

View PDF (0 pages)

19/08/1999

Ad 21/07/99--------- £ si [email protected]=600 £ ic 45450/46050

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Accounting reference date shortened from 30/09/99 to 31/05/99

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (23 pages)

04/07/1999

Ad 02/06/99--------- £ si [email protected]=24291 £ ic 21159/45450

View PDF (4 pages)

02/06/1999

Ad 21/05/99--------- £ si [email protected]=375 £ ic 20784/21159

View PDF (2 pages)

02/06/1999

Ad 21/05/99--------- £ si [email protected]=14536 £ ic 6248/20784

View PDF (2 pages)

02/06/1999

Ad 21/05/99--------- £ si [email protected]=600 £ ic 5648/6248

View PDF (5 pages)

02/06/1999

Ad 21/05/99--------- £ si [email protected]=2714 £ ic 2934/5648

View PDF (2 pages)

02/06/1999

Ad 21/05/99--------- £ si [email protected]=875 £ ic 2059/2934

View PDF (2 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

Ad 12/05/99--------- £ si [email protected]=2057 £ ic 2/2059

View PDF (2 pages)

20/05/1999

£ nc 1000/400000 12/05/99

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Registered office changed on 29/09/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

28/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Incorporation

View PDF (14 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Full

Last made up date

30/05/2005

Next account date

30/05/2006

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	24/09/1998 - 24/09/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	24/09/1998 - 24/09/1998	9606
Turner, Roger John Langdon	Director	24/09/1998 - 18/04/2004	6
Radcliffe, Peter Greig	Director	01/06/1999 - 05/05/2004	16
Marshall, John Arthur Robert	Secretary	21/07/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About M N L PHARMA LIMITED

M N L PHARMA LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M N L PHARMA LIMITED?

M N L PHARMA LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 30/11/2010.

Where is M N L PHARMA LIMITED located?

M N L PHARMA LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does M N L PHARMA LIMITED do?

M N L PHARMA LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for M N L PHARMA LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.