XYTIS PHARMACEUTICALS LIMITED

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XYTIS PHARMACEUTICALS LIMITED

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Key Data

Status

Dissolved

Company No.

05116784

Incorporation date

29/04/2004

Size

-

Contacts

Registered address

Registered address

5th Floor Alder Castle, 10 Noble Street, London EC2V 7QJCopy
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Latest events (Record since 29/04/2004)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon29/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon26/05/2009
Return made up to 30/04/09; full list of members
dot icon03/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon28/10/2008
Memorandum and Articles of Association
dot icon28/10/2008
Resolutions
dot icon11/06/2008
Auditor's resignation
dot icon21/05/2008
Return made up to 30/04/08; full list of members
dot icon21/05/2008
Return made up to 28/05/07; full list of members; amend
dot icon21/05/2008
Return made up to 28/05/06; full list of members; amend
dot icon08/05/2008
Total exemption full accounts made up to 2006-12-31
dot icon14/09/2007
Return made up to 28/05/07; full list of members
dot icon17/08/2007
Return made up to 28/05/06; full list of members
dot icon24/07/2007
Director resigned
dot icon11/07/2007
Director resigned
dot icon11/07/2007
Director resigned
dot icon10/07/2007
New director appointed
dot icon10/07/2007
New director appointed
dot icon17/06/2007
New secretary appointed
dot icon17/06/2007
Registered office changed on 18/06/07 from: 20-22 bedford row london WC1R 4JS
dot icon25/03/2007
Secretary resigned
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon19/07/2006
Director's particulars changed
dot icon28/03/2006
New secretary appointed
dot icon28/03/2006
Secretary resigned
dot icon26/03/2006
Registered office changed on 27/03/06 from: 90 fetter lane london EC4A 1JP
dot icon28/11/2005
Ad 07/10/05--------- eur si [email protected]=10158 eur ic 16300/26458
dot icon28/11/2005
Nc inc already adjusted 15/07/05
dot icon28/11/2005
Resolutions
dot icon28/11/2005
Resolutions
dot icon28/11/2005
Resolutions
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon08/07/2005
Return made up to 30/04/05; full list of members
dot icon08/07/2005
Director's particulars changed
dot icon08/07/2005
Ad 22/12/04--------- eur si [email protected]=10000 eur ic 6299/16299
dot icon08/07/2005
Nc inc already adjusted 22/12/04
dot icon08/07/2005
Resolutions
dot icon08/07/2005
Resolutions
dot icon08/07/2005
Resolutions
dot icon08/07/2005
New director appointed
dot icon16/06/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon25/04/2005
Registered office changed on 26/04/05 from: 222 grays inn road london WC1X 8XF
dot icon25/04/2005
New secretary appointed
dot icon25/04/2005
Secretary resigned;director resigned
dot icon24/11/2004
Ad 15/10/04--------- eur si [email protected]=3500 eur ic 2799/6299
dot icon24/11/2004
Ad 12/07/04--------- eur si [email protected]=556 eur ic 2243/2799
dot icon24/11/2004
Ad 24/06/04--------- eur si [email protected]=2243 eur ic 0/2243
dot icon24/11/2004
Nc dec already adjusted 24/06/04
dot icon24/11/2004
Nc inc already adjusted 24/06/04
dot icon24/11/2004
Memorandum and Articles of Association
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon22/07/2004
Certificate of change of name
dot icon23/06/2004
Memorandum and Articles of Association
dot icon23/06/2004
Resolutions
dot icon23/06/2004
Registered office changed on 24/06/04 from: 222 grays inn road london WC1X 8XF
dot icon21/06/2004
Nc inc already adjusted 14/06/04
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon17/06/2004
New secretary appointed;new director appointed
dot icon17/06/2004
New director appointed
dot icon17/06/2004
New director appointed
dot icon17/06/2004
Registered office changed on 18/06/04 from: 1 mitchell lane bristol BS1 6BU
dot icon17/06/2004
Secretary resigned
dot icon17/06/2004
Director resigned
dot icon29/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/04/2004 - 13/06/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/04/2004 - 13/06/2004
43699
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
19/03/2006 - 25/03/2007
1229
WCPHD SECRETARIES LIMITED
Corporate Secretary
22/05/2007 - Present
109
Flugel, Roger
Director
14/02/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XYTIS PHARMACEUTICALS LIMITED

XYTIS PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 29/04/2004 with the registered office located at 5th Floor Alder Castle, 10 Noble Street, London EC2V 7QJ. 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 XYTIS PHARMACEUTICALS LIMITED?

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XYTIS PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 17/05/2010.

Where is XYTIS PHARMACEUTICALS LIMITED located?

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XYTIS PHARMACEUTICALS LIMITED is registered at 5th Floor Alder Castle, 10 Noble Street, London EC2V 7QJ.

What does XYTIS PHARMACEUTICALS LIMITED do?

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

What is the latest filing for XYTIS PHARMACEUTICALS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.