MEDEVA UK PENSION LIMITED

Key Data

Status

Dissolved

Company No.

03014562

Incorporation date

25/01/1995

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

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07/05/2015

Application to strike the company off the register

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25/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a dormant company made up to 2014-04-05

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26/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

21/07/2013

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

14/07/2013

Appointment of Mr Yogesh Khatri as a director

View PDF (2 pages)

09/07/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (5 pages)

03/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

28/11/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (5 pages)

29/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

05/12/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

20/12/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

10/11/2009

Termination of appointment of Peter Nicholls as a director

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (5 pages)

28/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

27/10/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (5 pages)

06/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

15/11/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (5 pages)

23/03/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

23/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (5 pages)

10/07/2006

Accounts for a dormant company made up to 2005-04-05

View PDF (5 pages)

04/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

22/02/2005

Accounts for a dormant company made up to 2004-04-05

View PDF (5 pages)

17/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (1 pages)

06/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

30/01/2004

Accounts for a dormant company made up to 2003-04-05

View PDF (5 pages)

19/11/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

02/02/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (5 pages)

02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

30/01/2002

Accounts for a dormant company made up to 2001-04-05

View PDF (5 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

03/04/2001

Registered office changed on 04/04/01 from: medeva pharma medeva house, regent park leatherhead surrey KT22 7PQ

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-04-05

View PDF (6 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (3 pages)

04/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

05/07/2000

Location of register of members

View PDF (1 pages)

07/05/2000

Resolutions

View PDF (1 pages)

09/04/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

04/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (3 pages)

19/10/1999

Registered office changed on 20/10/99 from: 10 st james's street london SW1A 1EF

View PDF (1 pages)

09/08/1999

Full accounts made up to 1999-04-05

View PDF (6 pages)

13/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (3 pages)

19/04/1999

Director resigned

View PDF (1 pages)

05/02/1999

Return made up to 26/01/99; full list of members

View PDF (12 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-04-05

View PDF (6 pages)

03/02/1998

Return made up to 26/01/98; full list of members

View PDF (12 pages)

30/10/1997

Full accounts made up to 1997-04-05

View PDF (6 pages)

01/02/1997

Return made up to 26/01/97; full list of members

View PDF (12 pages)

13/01/1997

Full accounts made up to 1996-04-05

View PDF (6 pages)

11/08/1996

New secretary appointed

View PDF (2 pages)

11/08/1996

Secretary resigned

View PDF (1 pages)

15/04/1996

Memorandum and Articles of Association

View PDF (10 pages)

17/03/1996

New director appointed

View PDF (2 pages)

17/03/1996

New director appointed

View PDF (2 pages)

17/03/1996

New director appointed

View PDF (2 pages)

03/02/1996

Return made up to 26/01/96; full list of members

View PDF (10 pages)

21/12/1995

Director resigned

View PDF (2 pages)

11/10/1995

Registered office changed on 12/10/95 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

11/10/1995

Accounting reference date notified as 05/04

View PDF (1 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New secretary appointed

View PDF (2 pages)

11/10/1995

Secretary resigned

View PDF (2 pages)

09/07/1995

Resolutions

View PDF (24 pages)

04/07/1995

Certificate of change of name

View PDF (4 pages)

25/01/1995

Incorporation

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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

04/04/2014

Last change occurred

04/04/2014

Accounts

Dormant

Last made up date

04/04/2014

Next account date

04/04/2015

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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
E P S SECRETARIES LIMITED	Nominee Secretary	26/01/1995 - 28/06/1995	389
MIKJON LIMITED	Nominee Director	26/01/1995 - 28/06/1995	400
Del Giacco, Constantino	Director	08/03/1996 - 13/02/2001	-
Darwent, Michael Leonard	Director	08/03/1996 - 26/03/2002	-
Baker, Ian	Director	13/02/2001 - 31/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MEDEVA UK PENSION LIMITED

MEDEVA UK PENSION LIMITED is an(a) Dissolved company incorporated on 25/01/1995 with the registered office located at 208 Bath Road, Slough, Berkshire SL1 3WE. There are currently 3 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 MEDEVA UK PENSION LIMITED?

MEDEVA UK PENSION LIMITED is currently Dissolved. It was registered on 25/01/1995 and dissolved on 31/08/2015.

Where is MEDEVA UK PENSION LIMITED located?

MEDEVA UK PENSION LIMITED is registered at 208 Bath Road, Slough, Berkshire SL1 3WE.

What does MEDEVA UK PENSION LIMITED do?

MEDEVA UK PENSION LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MEDEVA UK PENSION LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.