TUBILUX PHARMA LIMITED

Key Data

Status

Dissolved

Company No.

03850561

Incorporation date

28/09/1999

Size

Full

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2011

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

26/09/2010

Director's details changed for Jeffrey Alderson on 2009-10-01

View PDF (2 pages)

26/09/2010

Director's details changed for Emilio Fedeli on 2009-10-01

View PDF (2 pages)

26/09/2010

Director's details changed for Victor Manuel Dias Ferreira on 2009-10-01

View PDF (2 pages)

26/09/2010

Secretary's details changed for Jeffrey Alderson on 2009-10-01

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/09/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

08/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/12/2007

Return made up to 19/09/07; full list of members

View PDF (7 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

26/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: 246A high street bromley kent BR1 1PQ

View PDF (1 pages)

26/09/2006

Return made up to 19/09/06; no change of members

View PDF (5 pages)

15/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/08/2006

Return made up to 19/09/05; full list of members

View PDF (7 pages)

26/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

06/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

22/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/09/2003

Registered office changed on 15/09/03 from: 244A high street bromley kent BR1 1PQ

View PDF (1 pages)

28/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

28/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/11/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

19/10/2000

Director's particulars changed

View PDF (0 pages)

30/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Registered office changed on 18/02/00 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

16/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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	28/09/1999 - 28/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/09/1999 - 28/09/1999	43699
Dias Ferreira, Victor Manuel	Director	28/09/1999 - Present	-
Fedeli, Emidio	Director	28/09/1999 - Present	-
Alderson, Jeffrey	Secretary	28/09/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TUBILUX PHARMA LIMITED

TUBILUX PHARMA LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at 228a High Street, Bromley, Kent BR1 1PQ. 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 TUBILUX PHARMA LIMITED?

TUBILUX PHARMA LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 05/12/2011.

Where is TUBILUX PHARMA LIMITED located?

TUBILUX PHARMA LIMITED is registered at 228a High Street, Bromley, Kent BR1 1PQ.

What does TUBILUX PHARMA LIMITED do?

TUBILUX PHARMA LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for TUBILUX PHARMA LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.