MAYNE PHARMA EURO FINANCE CO LIMITED

Key Data

Status

Dissolved

Company No.

04803389

Incorporation date

17/06/2003

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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17/03/2010

Application to strike the company off the register

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24/11/2009

Termination of appointment of Christopher Gill as a secretary

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16/07/2009

Full accounts made up to 2008-12-31

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06/07/2009

Director's Change of Particulars / michael kotsanis / 07/07/2009 / HouseName/Number was: , now: 7; Street was: 9 william house, now: cloister way; Area was: clarence court the parade, now: ; Post Code was: CV32 4DG, now: CV31 3RW; Country was: , now: england

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06/07/2009

Return made up to 18/06/09; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/08/2008

Return made up to 18/06/08; full list of members

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19/06/2008

Secretary appointed michael b johannesen

View PDF (2 pages)

18/06/2008

Director appointed richard joseph hoffman

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18/06/2008

Secretary appointed christopher gill

View PDF (2 pages)

18/06/2008

Appointment Terminated Secretary geoffrey foster

View PDF (1 pages)

19/07/2007

Return made up to 18/06/07; full list of members

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04/07/2007

Miscellaneous

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15/04/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

26/03/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

28/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

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25/09/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

21/08/2006

Resolutions

View PDF (1 pages)

11/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

08/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

08/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

22/07/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

18/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

14/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

04/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (1 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Stratton, Anthony Hugh	Director	20/06/2005 - Present	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/2003 - 17/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/06/2003 - 17/06/2003	43699
Jenkins, Peter Lindsay	Director	17/06/2003 - 30/03/2006	2
James, Stuart Bruce	Director	17/06/2003 - 13/11/2005	5

Persons with Significant Control

No PSC data available.

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Description

About MAYNE PHARMA EURO FINANCE CO LIMITED

MAYNE PHARMA EURO FINANCE CO LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at Queensway, Leamington Spa, Warwickshire CV31 3RW. 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 MAYNE PHARMA EURO FINANCE CO LIMITED?

MAYNE PHARMA EURO FINANCE CO LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 12/07/2010.

Where is MAYNE PHARMA EURO FINANCE CO LIMITED located?

MAYNE PHARMA EURO FINANCE CO LIMITED is registered at Queensway, Leamington Spa, Warwickshire CV31 3RW.

What does MAYNE PHARMA EURO FINANCE CO LIMITED do?

MAYNE PHARMA EURO FINANCE CO LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for MAYNE PHARMA EURO FINANCE CO LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.