VIROGEN LIMITED

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VIROGEN LIMITED

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Key Data

Status

Dissolved

Company No.

03763129

Incorporation date

29/04/1999

Size

Full

Contacts

Registered address

Registered address

1-3 Burtonhole Lane, Mill Hill London, NW7 1ADCopy
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Latest events (Record since 29/04/1999)
dot icon19/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon05/09/2011
First Gazette notice for voluntary strike-off
dot icon23/08/2011
Application to strike the company off the register
dot icon23/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon25/11/2010
Full accounts made up to 2010-03-31
dot icon24/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon24/05/2010
Director's details changed for Dr Albert Stanley Tyms on 2010-04-30
dot icon30/01/2010
Full accounts made up to 2009-03-31
dot icon06/05/2009
Return made up to 30/04/09; full list of members
dot icon10/09/2008
Full accounts made up to 2008-03-31
dot icon20/05/2008
Return made up to 30/04/08; full list of members
dot icon14/09/2007
Full accounts made up to 2007-03-31
dot icon21/05/2007
Return made up to 30/04/07; full list of members
dot icon22/11/2006
Full accounts made up to 2006-03-31
dot icon17/05/2006
Return made up to 30/04/06; no change of members
dot icon05/09/2005
Full accounts made up to 2005-03-31
dot icon17/07/2005
Auditor's resignation
dot icon04/07/2005
Return made up to 30/04/05; full list of members
dot icon04/07/2005
Director's particulars changed
dot icon13/02/2005
Director resigned
dot icon15/11/2004
Full accounts made up to 2004-03-31
dot icon31/08/2004
Secretary's particulars changed
dot icon31/08/2004
Director's particulars changed
dot icon14/06/2004
Return made up to 30/04/04; change of members
dot icon14/06/2004
Secretary resigned;director's particulars changed
dot icon16/05/2004
Ad 23/04/04--------- £ si [email protected]=25000 £ ic 72404/97404
dot icon21/01/2004
Declaration of satisfaction of mortgage/charge
dot icon04/08/2003
Full accounts made up to 2003-03-31
dot icon21/07/2003
New secretary appointed
dot icon07/06/2003
Return made up to 30/04/03; full list of members
dot icon07/06/2003
Director's particulars changed
dot icon29/04/2003
Particulars of mortgage/charge
dot icon24/03/2003
Ad 10/03/03--------- £ si [email protected]=6304 £ ic 66100/72404
dot icon17/03/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon12/12/2002
New director appointed
dot icon09/12/2002
Ad 03/12/02--------- £ si [email protected]=38100 £ ic 28000/66100
dot icon24/11/2002
Director resigned
dot icon24/11/2002
Director resigned
dot icon24/11/2002
Director resigned
dot icon24/11/2002
Secretary resigned
dot icon24/11/2002
New secretary appointed
dot icon21/10/2002
Miscellaneous
dot icon13/10/2002
Nc inc already adjusted 25/07/02
dot icon13/10/2002
Resolutions
dot icon13/10/2002
Resolutions
dot icon28/06/2002
Full accounts made up to 2001-12-31
dot icon01/06/2002
Return made up to 30/04/02; no change of members
dot icon01/06/2002
Director's particulars changed
dot icon14/03/2002
Full accounts made up to 2000-12-31
dot icon06/03/2002
New director appointed
dot icon26/02/2002
Return made up to 30/04/01; full list of members
dot icon26/02/2002
Director's particulars changed
dot icon07/02/2002
New director appointed
dot icon21/01/2002
Registered office changed on 22/01/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HQ
dot icon09/10/2001
Auditor's resignation
dot icon29/07/2001
Ad 27/03/01--------- £ si [email protected]=10000 £ ic 18018/28018
dot icon25/06/2001
Director resigned
dot icon16/04/2001
Particulars of contract relating to shares
dot icon29/03/2001
Secretary resigned
dot icon29/03/2001
New secretary appointed
dot icon29/03/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon29/03/2001
Ad 26/03/01--------- £ si [email protected]=2000 £ ic 16018/18018
dot icon27/12/2000
Full accounts made up to 2000-03-31
dot icon10/10/2000
Ad 08/06/00--------- £ si [email protected]=15998 £ ic 20/16018
dot icon10/10/2000
Resolutions
dot icon10/10/2000
S-div 08/06/00
dot icon10/10/2000
Resolutions
dot icon21/06/2000
Return made up to 30/04/00; full list of members
dot icon15/06/2000
New director appointed
dot icon17/04/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon23/05/1999
Registered office changed on 24/05/99 from: 83 clerkenwell road london EC1R 5AR
dot icon20/05/1999
Secretary resigned
dot icon20/05/1999
Director resigned
dot icon20/05/1999
New secretary appointed;new director appointed
dot icon20/05/1999
New director appointed
dot icon29/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strahlman, Ellen Ruth, Dr
Director
25/01/2002 - 07/02/2005
-
Curnock Cook, Jeremy Lawrence
Director
07/08/2001 - 29/10/2002
13
ALPHA DIRECT LIMITED
Nominee Director
30/04/1999 - 30/04/1999
865
ALPHA SECRETARIAL LIMITED
Nominee Secretary
30/04/1999 - 30/04/1999
1710
Lovenberg, Walter Mckay, Dr
Director
11/10/1999 - 29/10/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VIROGEN LIMITED

VIROGEN LIMITED is an(a) Dissolved company incorporated on 29/04/1999 with the registered office located at 1-3 Burtonhole Lane, Mill Hill London, NW7 1AD. 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 VIROGEN LIMITED?

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VIROGEN LIMITED is currently Dissolved. It was registered on 29/04/1999 and dissolved on 19/12/2011.

Where is VIROGEN LIMITED located?

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VIROGEN LIMITED is registered at 1-3 Burtonhole Lane, Mill Hill London, NW7 1AD.

What does VIROGEN LIMITED do?

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VIROGEN LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for VIROGEN LIMITED?

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The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.