MEDICORP PHARMA INTERNATIONAL PLC

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MEDICORP PHARMA INTERNATIONAL PLC

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Key Data

Status

Dissolved

Company No.

04868130

Incorporation date

14/08/2003

Size

Dormant

Contacts

Registered address

Registered address

11 Church Road, Great Bookham, Surrey KT23 3PBCopy
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Latest events (Record since 14/08/2003)
dot icon29/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon14/01/2013
First Gazette notice for compulsory strike-off
dot icon05/10/2012
Compulsory strike-off action has been discontinued
dot icon02/10/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon24/02/2012
Annual return made up to 2011-08-15 with full list of shareholders
dot icon24/02/2012
Compulsory strike-off action has been discontinued
dot icon22/02/2012
Annual return made up to 2010-08-15 with full list of shareholders
dot icon22/02/2012
Accounts for a dormant company made up to 2010-12-31
dot icon22/02/2012
Accounts for a dormant company made up to 2009-12-31
dot icon22/02/2012
Director's details changed for Medicorp Pharma Ltd. on 2010-02-01
dot icon22/02/2012
Director's details changed for Kostis Hermann on 2010-02-01
dot icon20/02/2012
First Gazette notice for compulsory strike-off
dot icon22/07/2011
Compulsory strike-off action has been discontinued
dot icon20/07/2011
Annual return made up to 2009-08-15 with full list of shareholders
dot icon30/05/2011
First Gazette notice for compulsory strike-off
dot icon07/02/2011
Annual return made up to 2008-08-15 with full list of shareholders
dot icon05/02/2011
Termination of appointment of Biotex Pharma Ltd as a secretary
dot icon05/02/2011
Termination of appointment of Medicorp Pharma Ltd. as a director
dot icon02/04/2008
Return made up to 15/08/07; full list of members
dot icon02/04/2008
Director's Change of Particulars / kostis hermann / 20/08/2006 / Nationality was: austria, now: ; HouseName/Number was: , now: 80; Street was: 2 bahnzeile, now: viktor V. geramb strasse; Post Town was: zeltweg, now: seiersberg; Post Code was: 8740, now: 8054
dot icon28/05/2007
Return made up to 15/08/06; full list of members
dot icon28/05/2007
Director's particulars changed
dot icon28/03/2007
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon11/03/2007
Registered office changed on 12/03/07 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB
dot icon04/02/2007
Ad 19/08/05--------- £ si [email protected]=175000 £ ic 2107681/2282681
dot icon04/02/2007
Ad 17/08/05--------- £ si [email protected]=1500000 £ ic 607681/2107681
dot icon04/02/2007
Ad 06/09/05--------- £ si [email protected]=3960 £ ic 603721/607681
dot icon30/05/2006
Accounts made up to 2005-08-31
dot icon30/05/2006
Accounts made up to 2004-08-31
dot icon17/05/2006
Secretary resigned
dot icon13/11/2005
Ad 09/09/05--------- £ si [email protected]=7500 £ ic 596221/603721
dot icon31/10/2005
Ad 04/09/05--------- £ si [email protected]=525 £ ic 595696/596221
dot icon23/10/2005
Director resigned
dot icon23/10/2005
Director resigned
dot icon06/09/2005
New director appointed
dot icon06/09/2005
New director appointed
dot icon31/08/2005
Ad 16/08/05--------- £ si [email protected]=500000 £ ic 95696/595696
dot icon16/08/2005
Return made up to 15/08/05; full list of members
dot icon15/08/2005
New secretary appointed
dot icon26/06/2005
Registered office changed on 27/06/05 from: 11 church road, great bookham leatherhead surrey KT23 3PB
dot icon24/06/2005
Registered office changed on 25/06/05 from: 29 harley street london W1G 9QR
dot icon22/06/2005
Resolutions
dot icon09/04/2005
Director's particulars changed
dot icon20/03/2005
Resolutions
dot icon03/03/2005
Registered office changed on 04/03/05 from: 11 churchroad surrey KT23 3PB
dot icon28/02/2005
Return made up to 15/08/04; full list of members
dot icon28/02/2005
Registered office changed on 01/03/05
dot icon23/02/2005
New secretary appointed
dot icon20/02/2005
New director appointed
dot icon15/02/2005
Certificate of authorisation to commence business and borrow
dot icon15/02/2005
Application to commence business
dot icon10/02/2005
Registered office changed on 11/02/05 from: 85 south street dorking surrey RH4 2LA
dot icon10/02/2005
Ad 24/01/05--------- £ si 50000@1=50000 £ ic 2/50002
dot icon10/02/2005
Resolutions
dot icon10/02/2005
£ nc 50000/77000000 24/01/05
dot icon10/02/2005
New director appointed
dot icon27/01/2005
Director resigned
dot icon27/01/2005
Director resigned
dot icon27/01/2005
Secretary resigned
dot icon11/12/2003
Certificate of change of name
dot icon14/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK COMPANY SECRETARIES LIMITED
Corporate Secretary
01/08/2005 - 01/08/2005
988
UK COMPANY SECRETARIES LIMITED
Nominee Secretary
15/08/2003 - 01/01/2004
463
UK INCORPORATIONS LIMITED
Nominee Director
15/08/2003 - 01/01/2004
443
MEDICORP PHARMA INTERNATIONAL PLC
Corporate Director
24/01/2005 - 01/12/2010
-
Hermann, Claudia
Director
25/08/2005 - 25/08/2005
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDICORP PHARMA INTERNATIONAL PLC

MEDICORP PHARMA INTERNATIONAL PLC is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at 11 Church Road, Great Bookham, Surrey KT23 3PB. 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 MEDICORP PHARMA INTERNATIONAL PLC?

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MEDICORP PHARMA INTERNATIONAL PLC is currently Dissolved. It was registered on 14/08/2003 and dissolved on 29/04/2013.

Where is MEDICORP PHARMA INTERNATIONAL PLC located?

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MEDICORP PHARMA INTERNATIONAL PLC is registered at 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does MEDICORP PHARMA INTERNATIONAL PLC do?

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MEDICORP PHARMA INTERNATIONAL PLC operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for MEDICORP PHARMA INTERNATIONAL PLC?

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The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.