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SPEPHARM UK LIMITED

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SPEPHARM UK LIMITED

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Key Data

Status

Dissolved

Company No.

06462541

Incorporation date

02/01/2008

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 02/01/2008)
dot icon12/11/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/08/2014
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon08/12/2013
Registered office address changed from Norgine House Widewater Place, Moorhall Road Harefield Uxbridge UB9 6NS United Kingdom on 2013-12-09
View PDF (2 pages)
dot icon05/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon05/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/12/2013
Resolutions
View PDF (1 pages)
dot icon22/07/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon18/02/2013
Registered office address changed from 2B Bankside Handborough Business Park Long Handborough Witney Oxfordshire OX29 8LJ on 2013-02-19
View PDF (1 pages)
dot icon16/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Termination of appointment of Jean-Francois Labbe as a director
View PDF (2 pages)
dot icon07/01/2013
Termination of appointment of Michael Stowe as a director
View PDF (2 pages)
dot icon07/01/2013
Appointment of Paul John Ruelle as a secretary
View PDF (3 pages)
dot icon07/01/2013
Appointment of David Robert Todd as a director
View PDF (3 pages)
dot icon07/01/2013
Appointment of Joanne Mary Pillai as a director
View PDF (3 pages)
dot icon15/08/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon03/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon31/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon20/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Jean-Francois Labbe on 2010-01-03
View PDF (2 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon08/02/2009
Director appointed jean-francois michael georges labbe
View PDF (2 pages)
dot icon20/01/2009
Return made up to 03/01/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Registered office changed on 21/01/2009 from 28A new yatt road witney oxfordshire OX28 1NZ
View PDF (1 pages)
dot icon20/01/2009
Appointment terminated secretary kurt schmidt
View PDF (1 pages)
dot icon26/02/2008
Curr sho from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon07/02/2008
Registered office changed on 08/02/08 from: 25 milton park abingdon oxfordshire OX14 4SH
View PDF (1 pages)
dot icon04/02/2008
Secretary resigned
View PDF (1 pages)
dot icon04/02/2008
New secretary appointed
View PDF (2 pages)
dot icon29/01/2008
Director resigned
View PDF (1 pages)
dot icon29/01/2008
New director appointed
View PDF (3 pages)
dot icon02/01/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stowe, Michael
Director
28/01/2008 - 14/12/2012
2
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary
03/01/2008 - 01/02/2008
27
Labbe, Jean-Francois
Director
22/01/2009 - 14/12/2012
2
Todd, David Robert
Director
14/12/2012 - Present
4
Pillai, Joanne Mary
Director
14/12/2012 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SPEPHARM UK LIMITED

SPEPHARM UK LIMITED is an(a) Dissolved company incorporated on 02/01/2008 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 SPEPHARM UK LIMITED?

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SPEPHARM UK LIMITED is currently Dissolved. It was registered on 02/01/2008 and dissolved on 12/11/2014.

Where is SPEPHARM UK LIMITED located?

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SPEPHARM UK LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does SPEPHARM UK LIMITED do?

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SPEPHARM UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPEPHARM UK LIMITED?

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The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.