SOMERSET PHARMACEUTICALS UK LIMITED

Key Data

Status

Dissolved

Company No.

04498501

Incorporation date

29/07/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

View PDF (3 pages)

19/04/2009

Appointment Terminated Secretary nanette mantell

View PDF (1 pages)

14/04/2009

Director Appointed Joseph Haggerty Logged Form

View PDF (3 pages)

14/04/2009

Secretary Appointed Kristin Kolesar Logged Form

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08/04/2009

Secretary appointed kristin a kolesar

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08/04/2009

Director appointed joseph f haggerty

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06/04/2009

Director appointed carolyn j myers

View PDF (1 pages)

06/04/2009

Appointment Terminated Director allen chao

View PDF (1 pages)

06/04/2009

Appointment Terminated Director stuart williams

View PDF (1 pages)

06/04/2009

Appointment Terminated Director john o'donnell

View PDF (1 pages)

26/03/2009

Return made up to 30/07/08; full list of members

View PDF (4 pages)

25/03/2009

Appointment Terminated Director david buchen

View PDF (1 pages)

25/03/2009

Appointment Terminated Director charles ebert

View PDF (1 pages)

11/02/2009

Accounts made up to 2007-12-31

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02/11/2007

Accounts made up to 2006-12-31

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22/07/2007

Return made up to 30/07/07; full list of members

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01/11/2006

New director appointed

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01/11/2006

Accounts made up to 2005-12-31

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24/10/2006

Director resigned

View PDF (1 pages)

06/08/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

14/05/2006

Registered office changed on 15/05/06 from: minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

17/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

07/09/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

06/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

23/08/2004

Return made up to 30/07/04; full list of members

View PDF (9 pages)

26/05/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

05/10/2003

Memorandum and Articles of Association

View PDF (45 pages)

01/10/2003

Return made up to 30/07/03; full list of members

View PDF (3 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Resolutions

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05/09/2003

Resolutions

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05/09/2003

Resolutions

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05/09/2003

Resolutions

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05/09/2003

Resolutions

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05/09/2003

Resolutions

View PDF (44 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/2002 - 29/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/07/2002 - 29/07/2002	43699
Papa, Joseph	Director	29/07/2002 - 15/12/2004	1
Chao, Allen Yuten	Director	29/07/2002 - 30/03/2009	2
Buchen, David Adam	Director	15/12/2004 - 27/07/2008	6

Persons with Significant Control

No PSC data available.

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Description

About SOMERSET PHARMACEUTICALS UK LIMITED

SOMERSET PHARMACEUTICALS UK LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at Minerva House, 5 Montague Close, London SE1 9BB. 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 SOMERSET PHARMACEUTICALS UK LIMITED?

SOMERSET PHARMACEUTICALS UK LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 05/04/2010.

Where is SOMERSET PHARMACEUTICALS UK LIMITED located?

SOMERSET PHARMACEUTICALS UK LIMITED is registered at Minerva House, 5 Montague Close, London SE1 9BB.

What is the latest filing for SOMERSET PHARMACEUTICALS UK LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.