ROSANTO PHARMACEUTICALS LTD

Key Data

Status

Dissolved

Company No.

03322659

Incorporation date

20/02/1997

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2009

Appointment Terminated Director richard anderson

View PDF (1 pages)

09/08/2009

Appointment Terminated Director and Secretary ian miscampbell

View PDF (1 pages)

20/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

10/03/2009

Appointment Terminated Director terence sadler

View PDF (1 pages)

10/03/2009

Appointment Terminated Secretary susan keast

View PDF (1 pages)

10/03/2009

Director and secretary appointed ian alexander francis miscampbell

View PDF (2 pages)

10/03/2009

Director appointed richard james anderson

View PDF (2 pages)

09/03/2009

Return made up to 21/02/09; full list of members

View PDF (8 pages)

01/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (70 pages)

14/10/2008

Memorandum and Articles of Association

View PDF (16 pages)

14/10/2008

Resolutions

View PDF (3 pages)

08/10/2008

Appointment Terminated Director ian harvey

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

10/06/2008

Registered office changed on 11/06/2008 from 55 baker street london W1U 7EU

View PDF (1 pages)

22/04/2008

Return made up to 21/02/08; full list of members

View PDF (9 pages)

09/04/2008

Registered office changed on 10/04/2008 from 8 baker street london W1V 3LL

View PDF (1 pages)

25/07/2007

Resolutions

View PDF (16 pages)

20/06/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

15/05/2007

Ad 26/04/07--------- £ si [email protected]=35322 £ ic 141290/176612

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (3 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

Registered office changed on 16/05/07 from: 2 minton place victoria road bicester oxfordshire OX26 6QB

View PDF (1 pages)

19/03/2007

Return made up to 21/02/07; full list of members

View PDF (11 pages)

06/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

08/01/2007

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 21/02/06; full list of members

View PDF (13 pages)

30/10/2005

Return made up to 21/02/05; full list of members

View PDF (10 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

17/07/2005

Registered office changed on 18/07/05 from: units 9 & 10 manor court barnes wallis road segensworth fareham hampshire PO15 5GT

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

15/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (1 pages)

15/03/2005

Resolutions

View PDF (3 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (15 pages)

17/05/2004

Return made up to 21/02/04; full list of members

View PDF (13 pages)

18/12/2003

Director resigned

View PDF (1 pages)

13/12/2003

Director resigned

View PDF (1 pages)

12/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 21/02/03; full list of members

View PDF (14 pages)

08/04/2003

Director's particulars changed

View PDF (0 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/07/2002

Ad 05/06/01--------- £ si [email protected]

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

09/06/2002

Ad 31/05/02--------- £ si [email protected]=2280 £ ic 152771/155051

View PDF (2 pages)

06/06/2002

Full accounts made up to 2001-02-28

View PDF (13 pages)

15/04/2002

Ad 22/03/02--------- £ si [email protected]=138870 £ ic 13901/152771

View PDF (4 pages)

24/03/2002

Return made up to 21/02/02; full list of members

View PDF (12 pages)

21/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

27/12/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

26/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

20/11/2001

Registered office changed on 21/11/01 from: 15 city business centre hyde street winchester hampshire SO23 7TA

View PDF (1 pages)

14/03/2001

Return made up to 21/02/01; full list of members

View PDF (12 pages)

14/03/2001

Director's particulars changed

View PDF (0 pages)

14/03/2001

Ad 31/10/00--------- £ si [email protected]=39 £ ic 8295/8334

View PDF (2 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

28/11/2000

New director appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

Ad 20/07/00--------- £ si [email protected]=9 £ ic 8286/8295

View PDF (2 pages)

02/08/2000

Div 06/07/00

View PDF (1 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

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02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (21 pages)

07/06/2000

Ad 30/03/00--------- £ si [email protected]=1 £ ic 8285/8286

View PDF (2 pages)

09/04/2000

Return made up to 21/02/00; full list of members; amend

View PDF (8 pages)

20/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

20/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

Ad 29/02/00--------- £ si [email protected] £ ic 8285/8285

View PDF (2 pages)

05/03/2000

Return made up to 21/02/00; full list of members

View PDF (8 pages)

05/03/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

21/02/2000

Ad 24/10/99--------- £ si [email protected]=79 £ ic 82/161

View PDF (2 pages)

21/02/2000

Ad 08/11/99--------- £ si [email protected]=1 £ ic 81/82

View PDF (2 pages)

08/02/2000

Ad 19/01/00--------- £ si [email protected]=1 £ ic 80/81

View PDF (2 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

02/11/1999

S-div 24/10/99

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

12/09/1999

Ad 16/04/99--------- £ si 5@1=5 £ ic 75/80

View PDF (2 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

05/04/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

15/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

13/10/1998

Ad 29/09/98--------- £ si 74@1=74 £ ic 1/75

View PDF (2 pages)

13/10/1998

Resolutions

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (1 pages)

13/10/1998

£ nc 100/10000000 29/09/98

View PDF (1 pages)

11/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

11/10/1998

Registered office changed on 12/10/98 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

17/04/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

15/04/1997

Memorandum and Articles of Association

View PDF (29 pages)

07/04/1997

Certificate of change of name

View PDF (2 pages)

05/04/1997

Director resigned

View PDF (1 pages)

05/04/1997

Director resigned

View PDF (1 pages)

05/04/1997

Secretary resigned

View PDF (1 pages)

05/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1997

Incorporation

View PDF (37 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Ney, Ursula Mary, Dr	Director	01/01/2002 - 22/11/2004	5
Anderson, Richard	Director	23/02/2009 - 29/09/2009	11
Harvey, Ian	Director	27/04/2007 - 03/10/2008	7
MITRE SECRETARIES LIMITED	Nominee Secretary	21/02/1997 - 01/04/1997	601
CH BUSINESS SERVICES LIMITED	Corporate Secretary	31/01/2005 - 27/04/2007	111

Persons with Significant Control

No PSC data available.

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Description

About ROSANTO PHARMACEUTICALS LTD

ROSANTO PHARMACEUTICALS LTD is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at York House, 327 Upper Fourth Street, Milton Keynes, Buckinghamshire MK9 1EH. There is currently no 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 ROSANTO PHARMACEUTICALS LTD?

ROSANTO PHARMACEUTICALS LTD is currently Dissolved. It was registered on 20/02/1997 and dissolved on 11/10/2010.

Where is ROSANTO PHARMACEUTICALS LTD located?

ROSANTO PHARMACEUTICALS LTD is registered at York House, 327 Upper Fourth Street, Milton Keynes, Buckinghamshire MK9 1EH.

What does ROSANTO PHARMACEUTICALS LTD do?

ROSANTO PHARMACEUTICALS LTD operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ROSANTO PHARMACEUTICALS LTD?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.